JPMorgan WM Client Operations - KYC Specialist 

United States, Texas, Plano 

240013679

As a KYC associate you will be an integral part of our client due diligence process and KYC program which is mandated by governmental regulation. You will work closely with the front office team and their clients to collect and verify the information necessary to complete the due diligence process prior to account opening. You will establish and maintain an understanding of the key components of the process as well as the regulations and company standards under which they are governed. In addition, you will work with the teams that make up the risk and controls organization who are responsible for escalation management, update of policies and standards, and serve as the primary contact for regulators inclusive of the Office of the Comptroller of the Currency.

JOB RESPONSIBILITES:

• Partner with the client facing teams to gather, review and input required Anti-Money Laundering (AML) / Know Your Client (KYC) information and legal documentation to meet all regulatory and internal guidelines
• Ensure KYC information is accurate in order to meet production targets while maintaining low error rates
• Facilitate client due diligence while coordinating with other JPMorgan stakeholders who have review and approval responsibilities
• Discuss and escalate complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues with Compliance partners
• Review data integrity and perform quality review of new and existing KYC profiles
• Identify opportunities to improve processes and tools through engagement with transformation partners