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WKO Client Office Middle Office Associate

J.P. Morgan

Bournemouth

On-site

GBP 30,000 - 60,000

Full time

6 days ago
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Job summary

An established industry player is seeking a KYC Middle Office Associate to join their dynamic Front Office team. This role offers the opportunity to be the primary contact for onboarding new customers and managing existing KYC records. You will play a crucial role in ensuring that the KYC process is exceptional and compliant, while also building strong relationships with internal and external stakeholders. If you have a proactive mindset and a strong understanding of KYC and compliance standards, this position will allow you to thrive in a fast-paced environment and make a significant impact on the client onboarding experience.

Qualifications

  • Experience in conflict resolution and strong communication skills are essential.
  • Knowledge of KYC/AML standards and the Financial Industry is required.

Responsibilities

  • Manage KYC processes for new business and renewals, ensuring compliance.
  • Build strong partnerships and eliminate roadblocks with internal partners.
  • Identify process improvements and support technology initiatives.

Skills

Strong written and oral communication skills
Conflict resolution
Resilient interpersonal skills
Client focused
Proactive and flexible approach
Time management
KYC/Compliance/AML standards knowledge
Understanding of the Financial Industry

Job description

Are you interested in developing news skills in an inclusive and fast growing team?

As a KYC Middle Office Associate within our Front Office team, you will serve as the primary contact and expert on onboarding new customers, handling additional business requests, and renewing existing customer KYC records. Your role will involve facilitating KYC execution across all teams, including new business and renewals, as well as remediation activities. You will establish strong relationships with both our internal and external customers, ensuring that the KYC component of the client onboarding process is exceptional, efficient, and world-class.

Job responsibilities

  1. Manages the KYC book of work New Business/Renewals for your designated Front Office sub-LOB to prioritise active requests, provide status updates of key onboardings managing the end to end process
  2. Is aware of Business forward planning
  3. Builds and develops strong partnerships, identifies challenges and eliminates roadblocks with all internal partners
  4. Works with the Front Office teams, directing clients as required, to obtain all necessary supporting evidence to fulfil KYC due diligence
  5. Ensures all information to and from our Clients is accurate, complete and compliant with AML, Local and Corporate Due Diligence requirements
  6. Coordinates case prioritization, capacity planning, and assignment with our Global Maker teams and QC
  7. Stays up to date of any changes to processes and procedures, regulatory change and ensures impacts are communicated to our business partners
  8. Manages personal workload and priorities ensuring timely escalation of key risks/issues to management
  9. Identifies and executes process improvements, provides guidance and support on key process and technology initiatives to the business
  10. Works as a role model to peers and drives training and sharing of good practices
  11. Might lead peers engaged on the same portfolio

Required qualifications, capabilities, and skills

  1. Strong written and oral communication skills with experience of conflict resolution
  2. Resilient interpersonal skills, ability to partner with internal stakeholders, influencing and negotiating effectively with business partners and senior managers
  3. Client focused while maintaining a strong controls mind-set
  4. Proactive and flexible approach to personal workload and wider team targets
  5. Effective at managing time appropriately and organising workload for maximum productivity
  6. Working knowledge of KYC/Compliance/AML standards
  7. Sound understanding of the Financial Industry
  8. Knowledge of multiple client types (i.e. Corporates, Non-Banking Financial Institutions, Banks, Foreign Correspondent Banks, Non-Operating/Asset Holding Companies, Governments, Organizations, Publicly Traded Companies, Small and Large Privately Held Operating Companies)
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