Friday , December 8 2023

JPMorgan Chase UK Jobs – FCB Specialist

Website JPMorgan Chase

About the job

As KYC Associate MO, you will act as a single point of contact and subject matter expert (SME) for renewals of our existing customer KYC records for FCB (Foreign Correspondent Banks). You will be aligned to the Wholesale Payments Front Office team and facilitate across all internal teams on KYC execution.

Success in this role requires the ability to quickly build rapport with our internal and external customers to ensure the KYC aspect of the Clients onboarding experience is exceptional, efficient and world class.

You will be familiar with working in an analytical environment, able to evaluate complex and lengthy documents to ensure full adherence to regulation requirements, and have a proven experience of producing quality work whilst maintaining regular throughput, adhering to time sensitive deadlines as necessary.

Key Responsibilities

Manage own KYC renewals/new business book of work and complete the end to end KYC process

Partner with the Front Office and on occasion direct with clients as required, to obtain all necessary supporting evidence to fulfil KYC due diligence requirements

Liaise regularly with the business to conduct workload planning, review status of key renewals and prioritize open requests

Interact with key stakeholders such as Front Office, Compliance, Quality Control 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 and local regulatory requirements

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

Stay up to date of any changes to processes and procedures, regulatory change and ensure impacts are communicated to our business partners

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

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

Key Skills

Strong written and oral communication skills with experience of conflict resolution and risk mitigation

Resilient interpersonal skills, ability to partner with internal stakeholders, influencing and negotiating effectively with business partners and senior managers

Client focused whist maintaining a strong controls mind-set

Proactive and flexible approach to personal workload and wider team targets

Effective at managing time appropriately and organising workload for maximum productivity

Working knowledge of KYC/Compliance/AML standards

Sound understanding of the Financial Industry

Knowledge of Foreign Correspondent Banks

Knowledge of the Treasury Services Product suite

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

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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