Expoint - all jobs in one place

המקום בו המומחים והחברות הטובות ביותר נפגשים

Limitless High-tech career opportunities - Expoint

JPMorgan WKO CB KYC Manager 
United States, Illinois, Chicago 
541391383

13.07.2024

Commercial Banking KYC Manager

Job Responsibilities:

  • Evaluate staff performance and provide feedback via informal discussions, quarterly/semi annual 3+/3- meetings and annual review process. Represent staff's performance during semi-annual Talent review discussions.
  • Coordinate and lead regular team meetings where appropriate.
  • Provide KYC Relationship Officers with guidance and resources to perform their specified job functions.
  • Facilitate the collaboration of ideas and follow-up to recommend the best solutions.
  • Provide support in the process of interviewing and hiring new KYC Relationship Officers.
  • Manage the team’s pipeline to ensure KYC Lifecycle Events are coordinated with offshore partners in a timely manner; manage and adjust the team’s broader capacity.
  • Work with direct manager and regional market leadership to maintain proactive management of client escalations, issues, and other items that require special handling related to KYC Lifecycle Event management.
  • Work closely with partners in compliance and other AML/KYC functions to ensure consistent processes are being followed.

Required qualifications, capabilities and skills:

  • BA/BS or equivalent work experience
  • Prior experience in preparing and processing KYC forms
  • Client Service or Data Quality and Controls experience
  • Strong time management, organizational, planning, and follow-up skills; ability to multi-task effectively
  • Strong analytical and problem-solving skills
  • Strong interpersonal skills; ability to partner with internal partners and leverage internal resources
  • Prior management/supervisory experience; demonstrated leadership ability
  • Demonstrated commitment to coaching and people-development
  • Ability to use various PC and internet applications and tools to support the KYC process, including reporting, analyzing, and tracking metrics
  • Proficient in MS Office applications, especially Excel

Preferred qualifications, capabilities and skills:

  • Excellent attention to detail
  • Strong verbal and written communication skills
  • Independent, self-motivated, and a team player