Commercial Bank Operations - Kyc Quality Assurance Associate jobs at Jpmorgan in China, Shanghai
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Interpret KYC standards, guidelines, policies and procedures. Perform ongoing formal testing of completed work cases to ensure controls / standards are met. Review the quality of completed work cases to...
Manage new business requests received from the Front Office and facilitate the KYC process end to end. Act as an SME and Due Diligence expert to guide clients through the...
Provide accurate, clear and professional translation for investment banking from Chinese to English and vice versa in an efficient manner. Liaise with bankers to clarify work scope and / or...
Provide support from end to end execution of transactions including due diligence, credit analysis, financial modeling and recommending internal credit ratings. Understand various techniques and methods of credit analysis, accounting...
Basic sales/Structuring support: Liaise with the sales and structuring teams and support them in client analysis and monitoring, providing information to the teams on their clients; preparing sales pitches etc....
Contribute revenue generation via SCF program ramp and supplier enrollment while supporting the client’s ability to achieve their own organizational objectives. Identify roadblocks, opportunities, and recommend strategies for each client’s...
Collaborate with local and regional Technology/business/operations/vendor teams to ensure all accountable applications are appropriately managed and supported. Manage day to day issues with the team including daily health checks of...
Interpret KYC standards, guidelines, policies and procedures. Perform ongoing formal testing of completed work cases to ensure controls / standards are met. Review the quality of completed work cases to...
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