דרושים Aml Kyc ב-גיי פי מורגן ב-India, Bengaluru

Job responsibilities

• Oversees the product roadmap, vision, development, execution, risk management, and business growth targets.
• Leads the entire product life cycle through planning, execution, and future development by continuously adapting, developing new products and methodologies, managing risks, and achieving business targets like cost, features, reusability, and reliability to support growth.
• Coaches and mentors, the product team on best practices, such as solution generation, market research, storyboarding, mind-mapping, prototyping methods, product adoption strategies, and product delivery, enabling them to effectively deliver on objectives.
• Owns product performance and is accountable for investing in enhancements to achieve business objectives.
• Monitors market trends, conducts competitive analysis, and identifies opportunities for product differentiation.
• Develop and execute a comprehensive strategy for the creation, deployment, and continuous improvement of reusable data products that support AI and advanced analytics.
• Collaborate with multiple stakeholders across various lines of business to build a consistent view of data product development, use-case alignment, and adoption across the Bank.
• Define and deconstruct complex business problems to identify data product solutions, critically assess existing products, and influence the product development roadmap.
• Establish and track key performance indicators (KPIs) to measure the success of data products, providing synthesized analysis and strategic insights to senior management.
• Provide thought leadership by developing principles, training programs, and fostering a culture of collaboration and innovation to drive cultural change and promote data-driven decision-making.
• Stay informed about industry trends and emerging technologies to provide advisory that our data products remain competitive and innovative. Leading the design and development of data products that support AI and advanced analytics, recommending they meet business needs and drive value.

Required qualifications, capabilities, and skills

• 8+ years of experience or equivalent expertise delivering products, projects, or technology applications.
• Extensive knowledge of the product development life cycle, technical design, and data analytics
• Demonstrate ability to influence the adoption of key product life cycle activities including discovery, ideation, strategic development, requirements definition, and value management.
• Experience driving change within organizations and managing stakeholders across multiple functions.
• Bachelor’s or Master’s degree in a relevant field (e.g., Data Science, Computer Science, Business Analytics).
• Diverse problem-solving experience, such as 8+ years’ work experience in data strategy, product management, management consulting, internal strategy or a related field within financial services & fintech.
• Good knowledge and understanding of data, AI, and emerging technologies.
• Excellent analytical skills with the ability to apply quantitative approaches to problem-solving.
• Ability to quickly assimilate new topics and information with excellent attention to detail.
• Good verbal and written communication skills; ability to effectively communicate with senior management.

As an Associate within the Anti-Money Laundering team, you will be executing the onboarding and recertification of clients in adherence to the firm's KYC policy. Your role will involve performing public domain research and risk analysis based on product, booking location, and other risk components. You will review the materiality of sanctions and adverse media screening, escalating any issues according to the firm's procedures. Additionally, you will collaborate with internal stakeholders to provide the necessary requirements on the KYC file during this process. Your responsibilities will also include providing support on dashboard management, change requests, and quality management.

Job Responsibilities:

• Manage the team responsible for customer onboarding and maintaining customer relationships in compliance with AML laws.
• Conduct quality checks on customers’ KYC records to ensure accuracy and compliance.
• Ensure timely responses to all queries and completion of daily assigned workloads.
• Assist team members in prioritizing their tasks and handling complex cases.
• Act as a point of escalation for unresolved issues.
• Perform excellent public domain research to complete KYC during onboarding and refresh, providing alternate documentation within policy/regulatory guidelines.
• Develop regulatory knowledge across different regions, including the US, UK, Luxembourg, Singapore, Hong Kong, Australia, and Japan.
• Review KYC screenings, such as negative media, PEP, and sanctions, and collaborate with relevant stakeholders to assess risk.
• Partner with different teams, including the front office, Compliance, and senior management, to review risk and approve KYC profiles within the SLA.
• Collaborate with technology teams to enhance productivity and efficiencies.

Required qualifications, capabilities and skills

• In-depth knowledge of the fund industry and a strong understanding of AML laws, rules, and regulations.
• Proficiency in screening and transaction monitoring.
• Exceptional partnership and team management skills, with a professional and proactive approach to work.
• Highly organized, proactive, and communicative, with the ability to work with precision.
• Strong problem-solving skills, with the ability to lead and propose solutions for complex issues.
• Excellent written and oral English communication skills.
• At least 10 years' experience with financial product analysis, KYC, AML, Compliance
• Self-motivated with a strong work ethic
• Ability to prioritize a variety of responsibilities and ad-hoc requests in a moderate to fast-paced environment; ability to learn and execute new tasks quickly and in real-time
• Proficient in Microsoft applications such as a Microsoft Word, Excel, Outlook and PowerPoint.

Preferred qualifications, capabilities and skills

• Advantage for candidate with tech skills such as Alteryx, Python and Tableau.

As an Audit & Exams Vice President in the Client Operations team, you will lead exams in relation to KYC, AML and Regulatory risk. You will partner closely with key Business and Operations teams, Compliance, Internal Audit, External Regulators, and Senior Management to proactively mitigate risk. In this role, you will leverage your strong stakeholder management experience and ability to influence at senior levels. Your deep understanding of the Regulatory and Audit environment in Financial Services will be key to your success.

Job responsibilities:

• Lead engagements across a range of specialist areas including AML/KYC, Regulatory engagements, Internal audits and Issue management.
• Develop oversight, mitigation and escalation of all risk (operational, reputational, financial, regulatory etc.) that may impact on EMEA Client Onboarding.
• Assist in developing an appropriate risk culture across the Client Onboarding team and key partners.
• Assist in issue management through proactive management of Action Plans including analysis of solutions, plan proposal, oversight of plan tasks, validation, manage chain of approvals and closure.
• Maintain strong working relationships with key business stakeholders, Compliance, Control Management, Business Management, Product & Platform and Technology on fulfilling responsibilities of the risk team in EMEA.

Required qualifications, capabilities and skills:

• A Bachelor's degree or equivalent experience is required, along with experience in the financial services industry, demonstrating knowledge of AML/KYC and Economic Sanctions.
• Candidates should be enthusiastic, self-motivated, effective under pressure, and possess a strong sense of ownership and accountability, with excellent communication skills to present complex issues to key stakeholders.
• Proficiency in MS Excel (pivot tables, v-lookups, etc.), PowerPoint, Word, and Visio is essential, with knowledge of Alteryx, and fluency in English.

Preferred qualifications, capabilities and skills:

• A background in controls, audit, operational risk, legal, or compliance is preferred, with a proven track record of consistent delivery in a fast-paced environment and strong analytical and organizational skills.

As a KYC Audit & Exam Team Associate within the Client Operations team at J.P. Morgan, you will be at the forefront of mitigating regulatory, financial, and operational risks. You will have the opportunity to engage in a range of specialist areas including AML/KYC, Regulatory engagements, and Internal audits. Your role will be pivotal in developing an appropriate risk culture across the Client Onboarding team and key partners. This role requires a proactive approach to issue management, strong analytical skills, and the ability to maintain strong working relationships with key stakeholders. We value your enthusiasm, self-motivation, and your ability to work effectively under pressure.

Job Responsibilities

• Partake in engagements across a range of specialist areas including AML/KYC, Regulatory engagements, Internal audits and Issue management.
• Assist in mitigating and escalating all risks (operational, reputational, financial, regulatory etc.) that may impact on EMEA Client Onboarding.
• Assist in developing an appropriate risk culture across the Client Onboarding team and key partners.
• Assist in issue management through proactive management of Action Plans including analysis of solutions, plan proposal, oversight of plan tasks, validation, manage chain of approvals and closure.
• Maintain strong working relationships with key business stakeholders, Compliance, Control Management, Business Management, Product & Platform and Technology on fulfilling responsibilities of the risk team in EMEA.

Required qualifications, capabilities and skills

• Bachelor’s degree or equivalent experience required.
• Experience in the financial services industry, with demonstrated knowledge of AML/KYC and Economic Sanctions.
• Background in controls, audit, operational risk, legal or compliance
• Proven track record of consistent delivery in a fast paced environment.
• Strong analytical and organizational skills, with a problem-solver mindset.
• Enthusiastic, self-motivated, effective under pressure and with a strong sense of ownership and accountability.
• Excellent communication skills, with the ability to present complex issues to key stakeholders.
• Ability to work effectively in a team environment and to adapt to a rapidly changing environment.
• Excellent working knowledge of MS Excel (pivot tables, v-lookups, etc.), PowerPoint, Word and Visio.

As an UHNW Banker, Vice President for Southeast Asia market team at JP Morgan, you will manage and support all facets of client relationships across the team. Your responsibilities will include handling and coordinating with various teams on account inquiries and investment-related aspects, as well as delivering strategic messages to your portfolio. In collaboration with other team members, you will strive to provide high-quality client service and ensure adherence to all regulatory and internal policies.

Job Responsibilities:

1. Focus on ultra-high-net-worth individuals and families, as well as institutions for our Southeast Asia market coverage team. May require regular travel into coverage regions to foster relationships.
2. Manage all aspects of client relationship, develop and maintain long-term relationships through strong personal networks and contacts. Build portfolio of clients using resources and expertise of JPMorgan’s platforms, products, services, and networks.
3. Actively involved in prospecting and acquiring new clients, cultivate prospect lists and actively convert them into clients and deepen relationships.
4. Work in close partnership with investment specialists in proposing, delivering, and executing solutions for clients; as well as in identifying new business opportunities. Ensure that proposed solutions fulfill clients' needs and objectives in the short, medium and long term through a holistic goals based planning approach.
5. Maintaining client relationships, answering clients’ enquiries, day-to-day account operations, update clients regularly on markets, portfolio performance, investments opportunities, risks.
6. Oversee private client relationships by providing strategic advice based on each client’s wealth objectives. Provide access to internal specialists and manage clients’ investment portfolios, and responsible for working with other team members on client sponsorship / Know Your Client.
7. Work together with other teams in meeting all compliance, operational, and due diligence requirements.
8. Keep track of Clients, Assets Under Management (AUM) and Revenues using our internal systems; periodic calculation of account performance.

Required Qualifications, Skills And Capabilities:

1. Bachelor’s degree or equivalent in any discipline
2. Minimum 7 years’ experience in wealth management space, along with strong client and stakeholder management skills is required.
3. Understand and have working knowledge of the private banking key regulatory and control environments that are relevant to the team and be able to manage the accounts accordingly.
4. Proven client management skills and effective communication skills (oral and written) who can positively engage and influence clients as well as internal stakeholders.
5. Strong organizational and prioritization skills
6. Operate with a high level of integrity and risk awareness.
7. Must be a team player and able to work with different business functions across the bank.
8. As the role is an important contributor to the strategy of JP Morgan, comfort and experience working with and reporting to senior management is required.

Preferred Qualifications, Skills And Capabilities:

1. Appropriate local regulatory qualification and licenses preferred. However, if you do not possess an existing Representatives Notification Framework (RNF) Register in Singapore, you will be required to sit for Client Advisor Competency Standards (CACS) Paper 1 & 2, in order to get registered as a Representative with Monetary Authority of Singapore (MAS) for the private banking industry.
2. Strong knowledge of local regulatory policies and guidelines.
3. Strong knowledge of relevant financial markets and instruments.

Job Summary:

As a Program Manager in the AML/KYC Oversight team, you will be responsible for leading and managing an AML/KYC program to ensure our product and customer base are fully compliant with Bank Secrecy Act (BSA), PATRIOT Act, and FINRA requirements. You will work closely with various groups, such as AML/KYC Operations, AML/KYC Governance and Oversight, and Global Financial Crimes Compliance teams to deliver ongoing requirements for capturing, reporting, and monitoring compliance with regulatory standards. This role requires a detail-oriented approach, strong investigative skills, and the ability to collaborate effectively across teams.

Job Responsibilities:

• Coordinate and collaborate with internal and external stakeholders to define program requirements, objectives, and deliverables.
• Monitor project progress, identify potential issues, and implement corrective actions as needed.
• Conduct thorough investigations to ensure compliance with regulatory standards and identify areas for improvement.
• Facilitate regular meetings, providing clear and concise updates to stakeholders and senior management.
• Foster a positive team environment, providing guidance, support, and mentorship to program partners.
• Ensure meticulous attention to detail in all aspects of program management and reporting.

Required qualifications, capabilities, and skills:

• Bachelor’s degree in Business Administration, or a related field.
• 4+ years of financial service experience in AML/KYC, controls, audit, quality assurance, risk management, or compliance.
• Proven experience in managing large-scale, complex projects with multiple stakeholders.
• Exceptional leadership, organizational, and time management skills.
• Excellent communication and interpersonal skills, with the ability to effectively convey information to diverse audiences.
• Strong problem-solving abilities and a proactive approach to identifying and mitigating risks.
• Ability to work under pressure and manage multiple priorities in a fast-paced environment.
• Demonstrated ability to conduct detailed investigations and analyses.
• Strong collaborative skills, with experience working across teams and departments.

Preferred qualifications, capabilities and skills

• A Master's degree is preferred.
• Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio).

As an Associate within the Anti-Money Laundering team, you will be executing the onboarding and recertification of clients in adherence to the firm's KYC policy. Your role will involve performing public domain research and risk analysis based on product, booking location, and other risk components. You will review the materiality of sanctions and adverse media screening, escalating any issues according to the firm's procedures. Additionally, you will collaborate with internal stakeholders to provide the necessary requirements on the KYC file during this process. Your responsibilities will also include providing support on dashboard management, change requests, and quality management.

Job Responsibilities:

• Manage the team responsible for customer onboarding and maintaining customer relationships in compliance with AML laws.
• Conduct quality checks on customers’ KYC records to ensure accuracy and compliance.
• Ensure timely responses to all queries and completion of daily assigned workloads.
• Assist team members in prioritizing their tasks and handling complex cases.
• Act as a point of escalation for unresolved issues.
• Perform excellent public domain research to complete KYC during onboarding and refresh, providing alternate documentation within policy/regulatory guidelines.
• Develop regulatory knowledge across different regions, including the US, UK, Luxembourg, Singapore, Hong Kong, Australia, and Japan.
• Review KYC screenings, such as negative media, PEP, and sanctions, and collaborate with relevant stakeholders to assess risk.
• Partner with different teams, including the front office, Compliance, and senior management, to review risk and approve KYC profiles within the SLA.
• Collaborate with technology teams to enhance productivity and efficiencies.

Required qualifications, capabilities and skills

• In-depth knowledge of the fund industry and a strong understanding of AML laws, rules, and regulations.
• Proficiency in screening and transaction monitoring.
• Exceptional partnership and team management skills, with a professional and proactive approach to work.
• Highly organized, proactive, and communicative, with the ability to work with precision.
• Strong problem-solving skills, with the ability to lead and propose solutions for complex issues.
• Excellent written and oral English communication skills.
• At least 10 years' experience with financial product analysis, KYC, AML, Compliance
• Self-motivated with a strong work ethic
• Ability to prioritize a variety of responsibilities and ad-hoc requests in a moderate to fast-paced environment; ability to learn and execute new tasks quickly and in real-time
• Proficient in Microsoft applications such as a Microsoft Word, Excel, Outlook and PowerPoint.

Preferred qualifications, capabilities and skills

• Advantage for candidate with tech skills such as Alteryx, Python and Tableau.