Join our team to build your career in a culture that values innovation, creativity and excellence.
As a Fund Servicing Analyst within the Security Services Operations team, you will do KYC renewals for clients (clients of Promoters) of clients (Promoters). Promoters are JP Morgan clients, for whom we provide services to promoter's clients such as account opening, transaction processing and monitoring, and KYC renewals.
Job Responsibilities:
- Understand the firm's KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) and Product Due Diligence requirements (PDD)
- Compare and contrast differences within KYC records, and highlight and escalate any discrepancies
- Engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline
- Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)
- Interpret alerts to management when applicable
- Handle and maintain confidential client documentation
- Comply with global regulatory requirements
- Manage personal workload and priority items and ensure timely escalation of key risks/issues to management
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Required qualifications, capabilities and skills:
- Minimum 3 years relevant Financial Institution (FI); AML/KYC experience is required.
- High proficiency in MS Office
- Solid Interpersonal skills - ability to interact effectively both with individuals & teams, a team player.
- Good English written and oral communication skills; ability to communicate effectively to different styles at all levels,
- Assume accountability through willingness to take ownership and responsibility to accomplish goals.
- Adaptability to maintain standards and adjusting effectively to work within new work structures, processes or requirements.
- Initiating action and escalating potential risks to minimize loss.
- Commitment to provide high standards of quality client service
- Able to work under limited direction
- Ability to attain in depth knowledge of the technology and applications used within the business.
Preferred qualifications, capabilities and skills:
- Bachelor's Degree
ABOUT US
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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.