Wholesale Kyc Associate jobs at Jpmorgan in United States, Tampa
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Tampa
50 jobs found
20.07.2024
JPM
JPMorgan Wholesale KYC Associate United States, Florida, Tampa
Clearly and efficiently communicate to Front Office/Transition Management/Middle Office teams. Coordinate with Sales, Bankers, Relationship Managers, Account Opening teams and clients to acquire outstanding client Customer Due Diligence (CDD) and/or...
Support Managerial activities for the payments processing function. May require people management once training is complete. Review all queues/cases for Payments Investigations and communicate/resolve issues for our clients. Ensure accurate...
Monitor work flow queues and assign transactions for processing to the team. Check shipping documents against the terms of complex Commercial Letters of Credit and provide 2nd check and release...
Understand the Canadian Regulatory reporting requirements and ensuring delivery within the cut-off times. Demonstrate an in-depth understanding of business processes within Canada Payment Operations. In-depth knowledge on various reporting requirements,...
Analyze large quantities of data, apply a range of analytical tools, synthesize insights, and support the development of strategic solutions. Solve complex business problems. Perform competitor analysis sand industry research....
Work as an Individual Contributor to perform strategic testing activities. Perform proactive reviews as identified through regulatory / audit reviews, raised by business partners. Support all aspects of the Data...
Project management and oversight of assigned TS projects as well as manage a book of work spanning multiple security related programs. Engage with and manage external vendors to implement projects...
Clearly and efficiently communicate to Front Office/Transition Management/Middle Office teams. Coordinate with Sales, Bankers, Relationship Managers, Account Opening teams and clients to acquire outstanding client Customer Due Diligence (CDD) and/or...
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