KYC Policy Lead — Global Risk & Compliance

Testing Site - JPMC; New York (NY); Presencial; USD 120.000 - 170.000; Jornada completa

Descripción de la vacante

JPMorgan Chase in New York seeks a Senior Associate to lead the KYC policy within Global Financial Crimes Compliance. You will own governance, manage policy changes, and work with MLROs and GFCC across lines of business to strengthen the KYC program and ensure regulatory alignment.

The role emphasizes credible challenge, stakeholder collaboration, and timely, audit-ready outputs across global time zones.

Formación

• Bachelor’s degree required.
• 3 years of AML/BSA/KYC experience or in risk/compliance.
• Hands-on policy writing, project management, and risk governance experience.
• Strong attention to detail and governance discipline.
• Excellent written and verbal communication and documentation skills.

Responsabilidades

• Define, maintain, and communicate KYC Program requirements.
• Manage and execute KYC policy changes, including assessing proposals and drafting changes.
• Provide credible challenge to GFCC LOB teams, MLROs, and lines of business; resolve interpretation issues.
• Review, socialize, and complete Annual Reviews of existing KYC policies.
• Maintain program governance discipline; track milestones and deliverables to ensure audit-ready outcomes.
• Produce executive-ready reporting and metrics highlighting trends, risks, and gaps.
• Coordinate across time zones and tailor communications for senior stakeholders.
• Partner with stakeholders across the Firm to ensure consistent interpretation of KYC requirements.
• Strengthen and continuously improve standards for the KYC program with key stakeholders.

Conocimientos

Policy writing

KYC compliance

AML/BSA

Risk governance

Cross-functional collaboration

Documentation

Educación

Bachelor's degree

Descripción del empleo

JPMorgan Chase in New York seeks a Senior Associate to lead the KYC policy within Global Financial Crimes Compliance. You will own governance, manage policy changes, and work with MLROs and GFCC across lines of business to strengthen the KYC program and ensure regulatory alignment.

The role emphasizes credible challenge, stakeholder collaboration, and timely, audit-ready outputs across global time zones.