Client Data & AML Compliance Lead

JPMorgan Chase & Co.

Chicago (IL)

On-site

USD 65,000 - 90,000

Full time

3 days ago

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Job summary

JPMorganChase in Chicago seeks a Client Data Associate II to strengthen data integrity and compliance across client data processes. You will implement KYC/AML protocols, mentor junior colleagues, and resolve complex data issues while supporting regulatory needs and exceptional client service.

You will collaborate with stakeholders to drive process improvements, develop training materials, and deliver presentations on regulatory changes.

Qualifications

Minimum three years of experience in Know Your Customer or Anti-Money Laundering standards, policies, and procedures.
Advanced analytical, time management, and organizational skills.
Proficiency in digital platforms and technology to optimize client data processes and support compliance.
Strong conflict management and stakeholder engagement skills, with experience resolving issues.
Experience mentoring or supporting junior team members to achieve team goals.

Responsibilities

Ensure all client data processes comply with KYC and AML policies, maintaining integrity and confidentiality.
Identify and implement process improvements using digital tools to enhance accuracy and efficiency in client data management.
Collaborate with cross-functional teams to monitor exceptions, resolve escalations, and ensure timely completion of client reviews.
Mentor and support junior team members, providing guidance and sharing best practices to foster continuous learning.
Develop and deliver presentations and training sessions to educate team members and stakeholders on process updates and regulatory changes.