We have great opportunity to work in a fast-paced, flexible operational environment, where your ability to evaluate complex KYC/AML documents will be key to maintaining regulatory adherence.
As a Client Data Associate within the KYC Operations Team, you will perform comprehensive quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards. Your role involves evaluating complex KYC/AML documents, ensuring full adherence to regulatory requirements, and building strong stakeholder relationships in a fast-paced environment.
Job Responsibilities:
- Conduct end-to-end quality reviews of KYC profiles for accuracy, completeness, and validity, ensuring adherence to JP Morgan standards and global regulatory requirements.
- Manage personal workload and prioritize tasks, escalating key risks/issues to management promptly.
- Stay informed of and apply changes to processes, procedures, and regulatory requirements.
- Provide responses to audit and regulatory reviews in line with Controls Team requirements.
- Partner with management to ensure KPIs align with business requirements, monitor metrics, highlight concerns, propose resolutions, track progress, and support management with tasks such as prioritization, escalations, workflow management, team oversight, recruitment, and group initiatives.
- Develop strong partnerships with key stakeholders, proactively building and maintaining relationships across the firm.
- Identify and execute process improvements, providing Subject Matter Expert support on key process and technology initiatives.
Want more jobs like this?
Get jobs in Riyadh, Saudi Arabia delivered to your inbox every week.
Required Qualifications, Capabilities, and Skills:
- Relevant experience in the financial industry, specifically in KYC/AML.
- Strong verbal and written communication skills with the ability to influence others and build successful relationships.
- Excellent analytical and research skills, detail-oriented, with the ability to deep-dive and investigate issues to reach successful resolutions.
- Strong time management skills, self-directing, and capable of handling high-pressure, time-sensitive tasks.
- Quality-focused work ethic with a strong controls mindset.
- Demonstrated flexibility and ability to operate in a changeable environment.
ABOUT US
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. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
ABOUT THE TEAM
J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.