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  • Posted: Jan 29, 2024
    Deadline: Not specified
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    For over 200 years, JPMorgan Chase & Co has provided innovative financial solutions for consumers, small businesses, corporations, governments and institutions around the world. Today, we're a leading global financial services firm with operations servicing clients in more than 100 countries. Whether we are serving customers, helping small businesses, or...
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    Client Onboarding Middle Office Associate

    Posting Description

    As Middle Office Specialist in KYC Middle Office Branches Team, you will act as a single point of contact and subject matter expert (SME) for onboarding new customers, incremental business requests and renewals of our existing customer KYC records. You will be aligned to a designated Front Office team and facilitate across all teams on KYC execution. To be successful in this role you should have 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. Working with our business partners you will manage expectations on turnaround timeframes and provide appropriate updates on the progress of the onboarding.

    Job responsibilities

    • Manages the KYC book of work New Business/Renewals for your designated Front Office to prioritise active requests
    • Builds and develops strong partnerships, identifies challenges and eliminates roadblocks with all internal partners
    • Works with the Front Office teams, directs clients as required in aim  to obtain all necessary supporting evidence to fulfil KYC due diligence
    • Ensures all information to and from our Clients is accurate, complete and compliant with AML, Local and Corporate Due Diligence requirements
    • Coordinates case prioritization, capacity planning, and assignment with our Global Maker teams and Quality Control
    • Stays up to date of any changes to processes and procedures, regulatory change and ensures impacts are communicated to our business partners 
    • Leads peers engaged on the same portfolio

    Required qualifications, capabilities, and skills

    • Working knowledge of KYC/Compliance/AML standards
    • Sound understanding of the Financial Industry
    • 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) 
    • Strong written and oral communication skills with experience of conflict resolution
    • 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 target

    Method of Application

    Interested and qualified? Go to JPMorgan Chase & Co. on jpmc.fa.oraclecloud.com to apply

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