המקום בו המומחים והחברות הטובות ביותר נפגשים
JPMorgan Commercial Bank WKO Analyst Mexico, Mexico City 109500416
29.06.2024
- Support KYC process including: local and global documentation analysis, controls and follow up, local due diligence workflow and client reference data through direct interaction with key partners (relationship managers, case leads, Legal and Compliance);
- Knowledge in corporate documentation, by laws, power of attorneys and documents supporting the on-boarding process;
- Keep updated with procedures in order to be assertive with local and global requirements avoiding rework
- Monitor and review metrics and reconciliation reports;
- Conduct client outreach and follow up on Client pending documentation;
- Provide support and facilitate KYC process for multiple LoBs, as per the local and global policies;
- Strong partnership and coordination skills;
- Ability to identify problems and drive to resolution;
- Proactive/self-starter with the ability to deliver value-added support to business partners and clients in a dependable, timely and accurate manner
- English and Spanish fluency
- Strong skills in MS Excel
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