New job CIB - Wholesale KYC Operations - KYC Specialist - Team Leader in Karnataka

CIB - Wholesale KYC Operations - KYC Specialist - Team Leader

Company : JPMorgan Chase Bank, N.A.
Salary : Details not provided
Location : Karnataka

Full Description

JPMorgan Chase & Co (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co serves millions of consumers in the United States and many of the world's most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co is available at

The Corporate KYC Operations works closely with the Lines of Business (LOBs) to implement and operate a sustainable and scalable operational process supporting clients along the Know Your Customer (KYC) lifecycle. This includes functions such as data collection, completion of the KYC profile, client screening, targeted local language and English language research, comparing and analyzing client profiles across all lines of business quality check and assurance. This team will also produce metrics around the work they perform.

The role is responsible for ascertaining that all KYC and AML policies are adhered to and will be responsible for conducting reviews of client's KYC documentation stored in internal repositories and publicly available information, performing the necessary screening against relevant search engines and sanction lists and communicate any additional deficiencies back to the business.

If you're interested in working in an environment where leadership, excellence, integrity, and diversity are among our core principles, then explore the opportunities at J.P. Morgan Chase.

CIB Operations - WKO NA New Business

Individual must promote excellence, diversity, quality, respect, inclusivity and drive their own self development. Effective

Communication skills are a key part of this role as it requires building and maintain strong working relationships, in a c hangeable environment

Key Responsibilities:

  • Manage own KYC New business book of work and oversee the process end to end
  • Work closely with the Front Office and the Relationship Partner Teams and potentially direct with clients as required, to

obtain all necessary supporting evidence to fulfil KYC due diligence

  • Liaise regularly with the business to conduct workload planning, review status of cases and prioritize open


  • Frequently interact with key stakeholders such as Front Office, Compliance, Quality Control and Relationship Partners

Teams to develop strong partnerships, eliminate roadblocks and ensure continuity of information flow across the groups

  • Create quality KYC profiles ensuring accuracy, completeness and validity, incorporating multiple risk factors in

Compliance with global regulatory requirements

  • 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 NA region

  • Identify and execute process improvements, provide guidance and support on key process and technology initiatives to

the business

  • Maintain a globally agreed quality pass rate for KYC records reviewed by Quality Control and sampled by Quality



Key Skills:

  • A working knowledge of KYC/Compliance/AML procedures and standards
  • University degree or equivalent
  • Knowledge of multiple client types (i.e. Corporates, Non-Banking Financial Institutions, Banks, Foreign Correspondent

Banks, Non-Operating/Asset Holding Companies, Governments, Organizations, Publicly Traded Companies, Small and

Large Privately Held Operating Companies)

  • Knowledge of financial industry
  • Able to demonstrate strong verbal and written communication skills with experience of conflict resolution
  • Possesses strong time management, organizational, relationship building skills
  • Quality focused work ethic and strong controls mind-set
  • Adaptable to work in an evolving and changeable environment
  • Proactively manage and drive forward own career, identifying personal training needs for development.

All internal moves will normally take place on the same grade and same salary. Salaries are reviewed annually in

February. Exceptions to the rule regarding transfer on current salary may include a move between geographic locations.

"JPMorgan Chase is an equal opportunity and affirmative action employer of Disability/Veteran." JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.

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