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Cafeteria

Job/Soft skill training

Health insurance

Free meal

Professional degree assistance

Child care facility

Office gym

International/On-site exposure

Rewards & recognition

Course reimbursements

WFH setup

Recreational activities

Annual leaves

Gym membership

Performance bonus

Life insurance

Maternity leaves

Annual health checkup

Paternity leaves

Retirement benefits

Gifts on festivals

Joining goodies

Joining bonus

Mental health wellbeing

Relocation bonus

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Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. Within the Corporate Investment Bank, the WKO Markets Middle Office (WKO MO) plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank's reputation and financial assets. The WKO MO team operates in close partnership with Clients, Business, Operations, Credit, and Compliance to provide efficient and timely on-boarding of new/existing client relationships to the JP Morgan infrastructure. As an Analyst/Associate in the WKO Markets Middle Office, you will be responsible for managing the Front Office relationship for business requests for KYC Onboarding, Remediation, and Renewals. You will facilitate the end-to-end client onboarding process, ensuring all due diligence documentation is sourced and delivered to the KYC Production team to incorporate into the KYC platform. You will also leverage AI to enhance the KYC process. Job responsibilities: - Manage new business and KYC periodic refresh requests liaising with Front Office and facilitating the KYC process end-to-end - Act as an SME and Due Diligence expert to guide clients through the KYC requirements and variation of documents which may fulfil due diligence requirements - Conduct in-depth analysis on the ownership structure of the client on publicly available sources (not limited to company registries) or client documentation, and seek additional confirmation or approvals as required - Work closely with Business and Clients as required, to obtain all necessary supporting evidence for full KYC due diligence - Follow up with KYC production teams to ensure onboarding is completed within agreed timeframes - Liaise regularly with the business to conduct workload planning, review status of key onboardings and prioritize open requests - Frequently interact with key stakeholders such as Legal, Compliance, Credit and Operations to develop strong partnerships, eliminate roadblocks and ensure continuity of information flow across the groups - Manage workload and priority items and ensure timely escalation of key risks/issues to management - Keep informed of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with colleagues across the region - Identify and execute process enhancements and opportunities including leveraging AI, provide guidance and support on key process and technology initiatives to the business Required qualifications, capabilities & skills : - B.S. Degree or equivalent with minimum 3 years of relevant experience in KYC / Onboarding functions, preferably within the banking industry - A working knowledge of KYC/Compliance/AML procedures and standards is essential - Knowledge of multiple client types (i.e. Corporates, SPV, Trust, Funds, FI's. etc.) - Knowledge of financial industry with in-depth expertise in various lines of business (Corporate Investment Bank and heritage lines of business) - Resilient interpersonal skills, ability to partner with internal stakeholders, influencing and negotiating effectively with business partners and clients - Strong time management, organizational, customer service and relationship management skills - Client focused whist maintaining a strong controls mind-set and focus on quality. Prior experience of adhering to controls and compliance standards - Ability to grasp/learn concepts and procedures quickly - Basic to intermediate Microsoft Office skills - Experience in managing client relationships and resolving operational challenges. Excellent communication skills to effectively interact with clients and team members. - Strong analytical skills to assess and improve operational processes. Preferred qualifications, capabilities & skills : - Experience with KYC in Corporate and Institutional Banking is preferred - Strong verbal and written communication skills in English. Knowledge of other Asian languages will be a plus - Proficiency in Mandarin language is an added advantage as the incumbent may have to review and translate documents in Mandarin JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation. Note : For your candidature to be considered on this job, you need to apply necessarily on the company's redirected page of this job. Please make sure you apply on the redirected page as well.

Mumbai

JP Morgan Chase - Analyst/Associate - Wholesale KYC Operations - Markets Middle Office 

Job Description for JP Morgan Chase - Analyst/Associate - Wholesale KYC Operations - Markets Middle Office  in JP Morgan Chase in  Mumbai for (3-8) years of experience. Apply Now!

JP Morgan Chase - Analyst/Associate - Wholesale KYC Operations - Markets Middle Office  | iimjobs.com