13 days old

Wealth Management, JPMS Client Onboarding, Associate

JPMorgan Chase & Co.
Dallas, TX 75201
  • Job Code

Wealth Management, JPMS Client Onboarding, Associate

Req #: 190102624
Location: Dallas, TX, US
Job Category: Operations
Potential Referral Amount: US Dollar (USD)

JPMorgan Chase & Co. is a leading global financial services firm with assets of more than $2.7 trillion, over 240,000 employees and operations in over 60 countries. It operates across four business segments including Asset & Wealth Management, Corporate and Investment Banking, Commercial Banking and Consumer and Community Banking.

Introduction to Role
The global focus on Anti Money Laundering (AML) and Know Your Client (KYC) is increasing and leading to new roles and opportunities within JP Morgan. Wealth Management is establishing a market-leading function to help manage the regulatory risks involved in onboarding clients with special attention to meeting the regulatory AML and KYC requirements. This is a great opportunity for the right individuals to work in a fast paced dynamic team and to help identify and establish best practices within JP Morgan and the industry.

Key Qualities:
• A strong sense of ownership, responsibility and sense of urgency
• Drives results through leadership, people, communication and influence
• Comfortable with change, ambiguity, debate, conflict and informed risk taking
• Multi-tasker who can manage multiple streams of work concurrently with competing deadline

Responsibilities include:
• Partner with the client facing teams to gather, manipulate and input required AML/KYC information to meet all regulatory and internal polices  
• Complete required KYC submissions to meet production capacity while maintaining low error rates
Act as a subject matter expert on required legal documents and process to onboard and/or renew client to PB platforms
• Ensure KYC information is accurate and will meet Quality Standards of clients’ KYC records prior to submission
• Manage and facilitate client due diligence, including coordinating the participation of JPMorgan stakeholders who have KYC responsibilities
• Serve as point of contact for KYC and reporting issues for designated clients
• Act as a KYC and AML subject matter resource for KYC due diligence teams
• Act as a subject matter resource on the KYC/AML policies and procedures
• May participate in annual AML discussions directly with clients
• Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
Promote a positive, inclusive and diverse work environment

Required Skills and Qualifications
• BS/BA Degree - Accounting, Finance, or Business preferred or equivalent military experience
• 5+ years of experience with in a financial services, operational or compliance fields
• Experience in AML / KYC and/or Account Opening highly preferred
• Client Onboarding, Underwriting and/or documentation analysis experience preferred
• Strong written and oral communication skills  are a must
• Ability to get up to speed quickly with new or unfamiliar subject matter
• Strong client focus and ability to partner with various internal groups
• Independent, self-motivated, with an ability to adapt and be flexible in a team environment
• Ability to communicate clearly and confidently; able to influence internal and external stakeholders
• Ability to directly address conflicts and escalate issues where appropriate
• Strong analytical, prioritization and organizational skills with a high degree of attention to detail
• Strong risk and controls awareness
• Capacity to think laterally and convey an understanding of the big picture
• Maintains a sense of urgency and ability to prioritize/multi-task
• Ability to successfully navigate a complex infrastructure that involves numerous groups and individuals
• Demonstrated experience as a key contributing member of a high performing organization with a positive “can do” attitude
• Ability to work under pressure and to fixed deadlines in order to meet production goals

Keyword: consumer%20banking


Posted: 2019-11-27 Expires: 2019-12-27

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Wealth Management, JPMS Client Onboarding, Associate

JPMorgan Chase & Co.
Dallas, TX 75201

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