KYC Relationship Lead — Flexible Work Options

JPMorgan Chase & Co.; Plano (TX); Hybrid; USD 90,000 - 110,000; Full time

Benefits offered by this job

Flexible work arrangements

Health care insurance

Job summary

JPMorgan Chase & Co. is seeking a Know Your Customer Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements.

As part of Wholesale KYC Organization, you will manage client expectations, own KYC/AML processes, and drive timely completion of all due diligence at inception and renewal while maintaining quality and mitigating risk.

Qualifications

• Proficient in identifying AML risks with a thorough understanding of AML/KYC policies.
• Exceptional verbal and written communication abilities.
• Outstanding time management and organizational skills.
• Strong analytical and problem-solving capabilities.

Responsibilities

• Manage client and partner expectations and understanding through a consultative approach.
• Exhibit ownership of KYC/AML expertise and enhance client experience.
• Ensure KYC/AML deliverables are met and hold internal partners accountable.
• Demonstrate ongoing understanding of KYC/AML processes, addressing delays and inefficiencies.
• Manage operational risk effectively by maintaining diligent awareness of process risks.
• Escalate appropriate risk items and drive issues to closure.
• Support bankers in the client selection process to manage client risk effectively.
• Independently manage the renewal cycle of DDFs in collaboration with the Relationship Management Partnership.
• Be accountable for timely portfolio management while maintaining quality expectations.

Skills

AML/KYC policies

Verbal and written communication

Time management

Analytical thinking

Education

BA/BS degree

Job description

JPMorgan Chase & Co. is seeking a Know Your Customer Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements.

As part of Wholesale KYC Organization, you will manage client expectations, own KYC/AML processes, and drive timely completion of all due diligence at inception and renewal while maintaining quality and mitigating risk.