Wholesale Kyc Operations Policy Program – jobs at Jpmorgan in United Kingdom
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197 jobs found
08.02.2025
JPM
JPMorgan Wholesale KYC Operations Policy Program – United Kingdom, England
Lead and manage global KYC/Onboarding initiatives, ensuring alignment with regulatory requirements and corporate policies while driving innovative, client-centric solutions including a focus on Data Analytics and AI. Identify opportunities and...
Completes KYC cases for new-to-bank onboardings and for existing clients of the CIB (Commercial Investment Bank), prioritises active requests, provides status updates of key onboardings to Managers and Front Office...
Focus on developing a high performing business operations function, delivering optimised service experience within Fraud and Financial Crime Operations. Work collaboratively with the relevant teams to continuously improve operational and...
Manages the KYC book of work for New Business/Renewals for the designated Front Office sub-LOB. Prioritises active requests, provides status updates of key onboardings managing the end to end process....
Collaborate with a team to negotiate and develop recommendations for new transaction approvals across a variety of products, including secured and unsecured loans, derivatives, trade, and treasury products. Lead due...
Develop and execute comprehensive project plans, incorporating technical requirements, resource allocation, and timelines to ensure on-time delivery of technology solutions. Identify and mitigate risks, proactively addressing potential roadblocks and implementing...
The ReEntry program offers experienced professionals, who are currently on an extended career break of at least two years, the support and resources needed to relaunch their careers. The program...
Lead and manage global KYC/Onboarding initiatives, ensuring alignment with regulatory requirements and corporate policies while driving innovative, client-centric solutions including a focus on Data Analytics and AI. Identify opportunities and...
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