[제이피모간체이스] Wholesales KYC Operations - Middle Office – Associate

[제이피모간체이스] Wholesales KYC Operations - Middle Office – Associate

[모집 기간] 

채용시 마감

Job Responsibilities

Manage new business requests received from the Front Office and facilitate the KYC process end to end and Liaise regularly with the business to conduct workload planning, review status of key onboardings and prioritize open requests

Act as an SME and Due Diligence expert to guide clients through the KYC requirements and variation of documents which may fulfil due diligence requirements and Assist Relationship Managers with overnight screening, client exits and any other KYC related tasks as required

Conduct in-depth analysis on the ownership structure of the client on publicly available sources (not limited to company registries) or client documentation, and seek additional confirmation or approvals as required

Follow up with KYC production teams to ensure onboarding is completed within agreed timeframes

Frequently interact with key stakeholders such as Legal, Compliance, Credit and Operations to develop strong partnerships, eliminate roadblocks and ensure continuity of information flow across the groups

Manage personal workload and priority items and ensure timely escalation of key risks/issues to management

Keep informed of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with colleagues across the region and Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the business

Required qualifications, capabilities, and skills

A working knowledge of KYC/Compliance/AML procedures and standards

Knowledge of multiple client types (i.e. Corporates, SPV, Trust, F.I.’s. etc.)

Effective verbal and written communication skills

Strong time management, organizational, relationship building skills

Quality client focus, strong controls mind-set and strong customer service skills(e.g. oral and written communication skills)

Prior experience of adhering to controls and compliance standards

Ability to grasp/learn concepts and procedures quickly

Preferred qualifications, capabilities and skills

Knowledge of KYC & Client onboarding is preferred with at least 3 years’ experience (Audit, Control, Risk, AML, and Research may also be areas of experience)

B.S. Degree or equivalent

Proficient in Korean and English language