As a global firm, we provide strategic advice, capital management, and risk mitigation to clients in over 100 countries. Our operations teams use cutting-edge technology to deliver secure solutions and enhance client experiences. At JPMorgan Chase & Co., we offer innovative financial solutions and value the diverse talents of our workforce. We are an equal opportunity employer, accommodating all religious practices, beliefs, and disability needs as per law.
Job summary
As a Client Data Manager within our KYC Team, you will be responsible for supporting the day-to-day management of the KYC process, ensuring all client KYC records are compliant with regulatory standards, and promoting high quality and timely completion of all client-level due diligence requirements. You will also interact with key stakeholders, manage special projects, and lead initiatives for process improvements
Job Responsibilities:
- You Would Support the day to day management of the KYC process to onboard and renew KYC records to regulatory standards with high quality and while meeting tight deadlines also includes supporting the Onboarding Manager to manage relationships with a Front Office sub-LOB, prioritize and assign case work for the team, oversee calibration with Quality Control and Utility teams, and serve as the primary point of escalation for team members
- Oversees a steam of KYC specialists to ensure all client KYC records are compliant with regulatory standards, and to drive high quality and timely completion of all client-level due diligence requirements across client onboarding as well as renewals. Interacts with key stakeholders such as Legal, Compliance, Credit and Operations to develop strong partnerships, escalate issues, eliminate roadblocks and ensure continuity of flow across the groups.
- Manage calibration with Utility for case scheduling and hand-offs to KYC Analyst team.
- Partnering with compliance, the business and KYC teams globally on interpretation and implementation of new AML policies managing directly the impact to the control environment
- Regularly review the end to end KYC environment to ensure that all control gaps have been identified and appropriate action plans have been established
- Drive Process improvements and implement process changes as necessary ,Monitor team productivity and quality reports and take action as needed to maintain agreed SLAs ,Proactively looks for areas of efficiencies and leads initiatives
- Manage special projects, including remediation and others, as directed by regulators, internal audit, etc. Support consistent hiring and performance management practices;
Required Qualifications, capabilities and skills:
- Graduate Degree or MBA required
- At least 15 years’ experience in treasury or securities operations, compliance, audit, or management experience in Corporate and Investment Banking
- Proven track record of effective leadership relative to change management and process re-engineering
- Strong ability to build relationships with and influence colleagues, business leaders and functional partners
- Strong KYC industry experience with understanding of standards implemented in industry and well networked with industry peers
- Consultative in approach, understanding and anticipating business partner needs and proactively delivering solutions; collaborate effectively with Operations Leaders and their respective organizations, and Technology and Business colleagues to drive issue resolution and maintain smooth operations
- Drives critical thinking and proactively seeks out best practices, anticipates clients’ future needs and collaborates on ideas with others. Understands clients’ needs and impact on relationship across J.P. Morgan.
- Be a highly motivated individual with advanced strategy, problem solving, and transformation as well as strong influencing, interpersonal and communication skills
- Be commercial and have a strong background and proven ability to transform Operations businesses across multiple business areas
- Oversees a team of KYC specialists to ensure all client KYC records are compliant with regulatory standards, and to drive high quality and timely completion of all client-level due diligence requirements across client onboarding as well as renewals
Preferred Qualifications:
Post graduate degree is a plus
“JPMorgan Chase is an equal opportunity and affirmative action employer of Disability/Veteran.”
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.
