This role is focused on driving excellence in Know Your Customer (KYC) operations within the wholesale banking sector. The associate will be responsible for managing critical client onboarding processes and ensuring compliance with regulatory standards, playing a key role in the bank's risk management and client acceptance procedures.
The primary responsibilities include executing comprehensive KYC documentation reviews, conducting detailed client risk assessments, and managing the end-to-end client onboarding process for wholesale banking clients. This involves meticulously analyzing client information, verifying documentation, and ensuring all regulatory requirements are consistently met.
The ideal candidate will possess strong analytical skills, attention to detail, and a deep understanding of regulatory compliance frameworks. Requirements typically include a bachelor's degree in a relevant field, proficiency in financial documentation review, and prior experience in middle office operations or compliance-related roles within financial services.
JPMorgan Chase offers a competitive compensation package, including comprehensive benefits, professional development opportunities, and the chance to work within a globally recognized financial institution. The role provides exposure to complex banking operations and opportunities for career growth in risk management and regulatory compliance.
