KYC Relationship Lead – Client Due Diligence & Risk

Next Frontier Capital; Plano (TX); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Flexible work arrangements

Health care insurance

Competitive total rewards

Job summary

JPMorgan Chase & Co. is seeking a KYC Relationship Officer to collaborate with Bankers and AML/KYC Operations, ensuring client KYC records meet regulatory standards. You will manage the renewal cycle and oversee due diligence across client portfolios with a focus on risk control and timely delivery.

The role emphasizes ownership of KYC/AML processes, effective communication with partners, and maintaining high-quality client experiences in a global financial services environment.

Qualifications

• Proficient in identifying AML risks and AML/KYC policies.
• Excellent verbal and written communication abilities.
• Outstanding time management and organizational skills.
• Strong analytical and problem-solving capabilities.

Responsibilities

• Partner with Bankers and AML/KYC Operations to ensure regulatory compliance.
• Manage client due diligence at inception and renewal.
• Escalate risk items and drive issues to closure.
• Support client selection to manage risk.
• Renewal cycle management of DDFs in collaboration with Relationship Management.
• Be accountable for timely portfolio management with quality expectations.

Skills

AML/KYC

Communication

Time management

Analytical thinking

Education

BA/BS degree

Job description

JPMorgan Chase & Co. is seeking a KYC Relationship Officer to collaborate with Bankers and AML/KYC Operations, ensuring client KYC records meet regulatory standards. You will manage the renewal cycle and oversee due diligence across client portfolios with a focus on risk control and timely delivery.

The role emphasizes ownership of KYC/AML processes, effective communication with partners, and maintaining high-quality client experiences in a global financial services environment.