JP Morgan Chase & Co.

KYC Relationship Officer

JP Morgan Chase & Co. • $70K — $95K *
Plano, TX 75025In-Person
Finance & Insurance
Less than 5 years of experience
Today
Be an Early Applicant
Job Overview by Ladders

Qualifications

  • Proficient in identifying AML risks and understanding AML/KYC policies.
  • Exceptional verbal and written communication skills.
  • Outstanding time management and organization.
  • Strong analytical and problem-solving abilities.
  • BA/BS degree preferred; at least 2 years of relevant experience.

Responsibilities

  • Manage client and partner expectations using a consultative approach.
  • Exhibit ownership of KYC/AML expertise to enhance the client experience.
  • Ensure that KYC/AML deliverables are met and hold internal partners accountable.
  • Address inefficiencies in KYC/AML processes and manage operational risk.
  • Escalate risk items and drive resolution of issues.
  • Support bankers in selecting clients to manage risk effectively.
  • Oversee the renewal cycle of DDFs with the Relationship Management team.

Benefits

  • Collaborative work environment within a global financial leader.
  • Opportunity for career advancement within a major banking institution.
  • Exposure to a diverse client portfolio across various sectors.
Full Job Description
Job Description

We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. The final officer title and job grade will be discussed at the time of offer.

As a Know Your Customer Relationship Officer within the Wholesale KYC Organization, you will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards. You will manage client and partner expectations in a consultative way, exhibit ownership of KYC/AML experience, and ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships. You will also manage operational risk effectively and be accountable for timely portfolio management while maintaining quality expectations.

Job Responsibilities:
  • Manage client and partner expectations and understanding through a consultative approach.
  • Exhibit ownership of KYC/AML expertise and enhance client experience.
  • Ensure KYC/AML deliverables are met and hold internal partners accountable.
  • Demonstrate ongoing understanding of KYC/AML processes, addressing delays and inefficiencies.
  • Manage operational risk effectively by maintaining diligent awareness of process risks.
  • Escalate appropriate risk items and drive issues to closure.
  • Support bankers in the client selection process to manage client risk effectively.
  • Independently manage the renewal cycle of DDFs in collaboration with the Relationship Management Partnership.
  • Be accountable for timely portfolio management while maintaining quality expectations.


Required qualifications, capabilities and skills:
  • Proficient in identifying AML risks with a thorough understanding of AML/KYC policies.
  • Exceptional verbal and written communication abilities.
  • Outstanding time management and organizational skills.
  • Strong analytical and problem-solving capabilities.


Preferred qualifications, capabilities and skills:
  • BA/BS degree required.
  • At least 2 years of experience in AML/KYC, Risk Management, Security, or Law Enforcement related to fraud and illicit money movement.
  • Experience in financial services, ideally in Corporate/Commercial Banking.
  • Familiarity with risk factors affecting specific products and industries.
  • Strong multitasking skills and ability to utilize internal resources effectively.
  • Excellent attention to detail and strong client focus.
  • Ability to navigate complex client relationships and collaborate with internal groups.


Please note this role is not eligible for employer immigration sponsorship.

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.

About JP Morgan Chase & Co.

JP Morgan Chase & Co. stands at the forefront of the global financial services industry. They offer an expansive array of products and services to a diverse clientele, including individuals, corporations, governments, and institutions. Ever since the merger of J.P. Morgan & Co. and Chase Manhattan Corporation in 2000, this industry-leading entity has become renowned for its comprehensive portfolio encompassing consumer and community banking, corporate and investment banking, commercial banking, as well as asset and wealth management. Headquartered in the vibrant city of New York, JP Morgan Chase & Co. boasts a formidable presence across over 100 countries worldwide.

Unveiling Employment Opportunities at JP Morgan Chase & Co.

Vacancies and Hiring Initiatives

JP Morgan Chase & Co. is continuously on the lookout for talented individuals eager to contribute to its legacy of excellence. The company's recruitment efforts are geared towards identifying candidates with the right blend of skills and qualifications to drive forward its various business segments. Whether you are a seasoned professional or a recent graduate, JP Morgan Chase offers a plethora of job openings across multiple disciplines.

High-Demand Positions

Among the myriad of roles, certain positions stand out for their attractive compensation packages and career advancement prospects. Notably, high-paying jobs at JP Morgan Chase & Co. include Relationship Manager, Branch Manager, and Software Engineer. These roles are critical to the firm's operations and offer lucrative opportunities for those with the requisite expertise.

Navigating the Job Market at JP Morgan Chase & Co.

Leveraging Job Portals and Job Alerts

For job seekers aiming to tap into the opportunities at JP Morgan Chase, staying updated through job portals and subscribing to job alerts is crucial. These tools can provide timely information about job openings, job fairs, and recruitment events, enabling candidates to apply promptly and prepare adequately for interviews.

Preparing Your Job Application

Your job application, comprising your resume and cover letter, is your ticket to securing an interview at JP Morgan Chase. Highlight your qualifications, skills, and experiences that align with the job listing, ensuring you stand out in the competitive job market.

Acing the Interview

Preparation is key to succeeding in your interview with JP Morgan Chase. Familiarize yourself with the company's business segments, values, and recent achievements. Demonstrating how your background and aspirations match the company's goals can significantly increase your chances of employment. A World of Job Opportunites in the Financial Services Industry JP Morgan Chase & Co. offers a world of job opportunities for those seeking to make their mark in the financial services industry. With competitive salaries, comprehensive benefits, and endless possibilities for growth, positions at JP Morgan Chase are highly coveted. By staying informed through job sites, tailoring your applications, and preparing thoroughly for interviews, you can enhance your prospects of joining the esteemed ranks of JP Morgan Chase employees. Explore the job board, seize the job opportunities, and embark on a rewarding career journey with one of the world's leading financial institutions.
Learn more about JP Morgan Chase & Co.
Size
661 employees
Market Cap
$384.5 billion
Industry
Finance & Insurance
Net Income
$29.1 billion
Founded
1823
5 Year Trend
+0.7%
Revenue
$261.5 million
NASDAQ
CCF
* Ladders Estimates

Similar Jobs

Ad banner background

Get Ready For Your
Next Interview

More Jobs at JP Morgan Chase & Co.

More Finance & Insurance Jobs

Find similar KYC Relationship Officer jobs:

NationwidePlano, TX