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Engaged Employer

JPMorgan Chase & Co.

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4.0

based on 6k Reviews

Video summary

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

Top Rated Mega Company - 2024

Top Rated Company for Women - 2024

Top Rated Financial Services Company - 2024

653 JPMorgan Chase & Co. Jobs

Wholesale KYC Operations - Financial Institutions Group - Associate

JPMorgan Chase

4.0

based on 6k Reviews

2-3 years

Mumbai

1 vacancy

Wholesale KYC Operations - Financial Institutions Group - Associate

JPMorgan Chase & Co.

posted 4d ago

Job Role Insights

Flexible timing

Key skills for the job

Finance Excel Automation Testing Anti Money Laundering Financial Due Diligence Client Onboarding

+ 2 more

Job Description

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view.

J.P. Morgan Chase Bank NA (JPMCB) is a bank branch in Mumbai which is rapidly expanding its revenue business in India.

As a Senior Associate in the Wholesale KYC Operation Production Team, you will be responsible for partnering with the Middle Office or the client to conduct periodic renewals for complex client types such as Financial Institutions and Fintechs. You will be required to manage a team of case leads to deliver BAU results as well as champion for initiatives and process efficiencies.

Job Responsibilities

Partner with WKO Middle office & Sales Partners to onboard and conduct KYC periodic renewals for Financial Institution Group clients to including Banks & NBFIs.
Issue RFIs, perform specialized due diligence amongst others, for high-risk segments of clients.
Possess Working knowledge of Correspondent Banking Due Diligence Questionnaire and its objectives to uncover & mitigate underlying risks associated with a Foreign Correspondent Banking client.
Steer and improve our performance metrics on both productivity and quality for the department.
Participate in country governances; share progress and undertake priorities as per service levels agreed with key stakeholders.
Be a change champion on procedures & technology on how we can further mitigate risks and improve stakeholder experience in the process.

Required qualifications, capabilities, and skills

At least 8 years of experience in KYC / Client Onboarding functions and preferably for Financial Institutional Group of clients.
2-3 years of AML Industry Experience covering Financial Institutions
As a case lead, this is a specialist role. Post trainings and certifications, the preferred candidate will graduate to being an SME for policy and local diligence standards applicable to these clients.
B.S. Degree or equivalent with CAMs or similar certifications on Anti Money laundering & KYC.
Business English proficiency is mandatory
Risk mitigation & a strong controls mindset being the key.

Preferred qualifications, capabilities, and skills

ACAMs of similar certifications on Anti Money Laundering & KYC.
Additional language capabilities are preferred.
Proficiency in excel
Experience on intelligence automation & other digital initiatives to improve process and speed of onboarding will be an added advantage.

Employment Type: Full Time, Permanent

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