Job Summary
We are seeking a dedicated and detail-oriented KYC Analyst to support our team in ensuring adherence to FinCEN Customer Due Diligence (CDD) Rule. The ideal candidate will have a strong understanding of regulatory compliance and risk management, with a focus on supporting the team in maintaining high standards of compliance and operational efficiency. This role requires excellent analytical skills and the ability to work collaboratively within a team environment.
Key Responsibilities
- FinCEN Expertise
- Solve the requests raised by internal clients, by thoroughly assessing FinCEN status of the customers, providing support on FinCEN regulation and data collection, storing adequately the information provided, escalating (when required) any issues
- Assist in the implementation and maintenance of procedures aligned with company policies to ensure compliance with FinCEN regulations
- Collaborate with team members and other departments to support a comprehensive approach to compliance and risk management
- Data Analysis and Reporting
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- Perform in-depth analysis and interpretation of data related to area activities
- Support the preparation of reports on FinCEN compliance activities and findings for senior management
- Participate in & lead training programs to enhance knowledge and understanding of FinCEN regulations
- Support continuous learning and professional development within the team
- Maintain effective communication with team members and stakeholders to facilitate information flow and problem-solving
- Support the team in maintaining seamless communication with senior leadership
- Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)
Qualifications & Requirements
- Bachelor's degree in Finance, Business Administration, Law, or a related field is preferred.
- Strong knowledge of FinCEN and/or AML regulations.
- Minimum of 1 year of experience in KYC, Compliance, or a related field.
- Excellent analytical and problem-solving skills, with the ability to interpret regulatory data.
- Strong interpersonal and communication skills to engage effectively with internal and external stakeholders.
- High level of proactivity and adaptability in a dynamic regulatory environment.
- Willingness and ability to transition to a 100% in-office work setting within the established timeframe.
- Willingness to work a flexible schedule to accommodate business needs.
- Ability to work independently and collaboratively within a team 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.