KYC Relationship & Compliance Advisor

JPMorgan Chase & Co.; Plano (TX); On-site; USD 90,000 - 120,000; Full time

Benefits offered by this job

Health insurance

Flexible work arrangements

Job summary

JPMorgan Chase & Co. in the United States is seeking a Know Your Customer Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards. This role supports timely due diligence at inception and renewal of client relationships.

You will manage client expectations, own KYC/AML deliverables, and contribute to risk management, with final job grade and officer title discussed at offer time.

Qualifications

• BA/BS degree required.
• At least 2 years of AML/KYC, Risk Management or related experience.
• Strong communication and analytical skills.
• Knowledge of regulatory standards and related controls.

Responsibilities

• Manage client and partner expectations through a consultative approach.
• Demonstrate ownership of KYC/AML expertise and enhance client experience.
• Ensure KYC/AML deliverables are met and hold internal partners accountable.
• Address delays and inefficiencies in KYC/AML processes.
• Manage operational risk by maintaining awareness of process risks.
• Escalate risk items and drive issues to closure.
• Support bankers in client selection to manage client risk.
• Independently manage renewal cycles of DDFs with Relationship Management.

Skills

AML/KYC expertise

Regulatory knowledge

Communication skills

Time management

Analytical problem solving

Education

BA/BS degree

Job description

JPMorgan Chase & Co. in the United States is seeking a Know Your Customer Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards. This role supports timely due diligence at inception and renewal of client relationships.

You will manage client expectations, own KYC/AML deliverables, and contribute to risk management, with final job grade and officer title discussed at offer time.