KYC Relationship Manager

JPMorgan Chase & Co.; Plano (TX); Hybrid; USD 85,000 - 120,000; Full time

Benefits offered by this job

Health insurance

Flexible work options

Job summary

JPMorgan Chase & Co. in Plano, TX is seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC compliance and due diligence at inception and renewal of relationships.

The role emphasizes ownership of KYC/AML processes, timely deliverables, and managing client expectations. Final job grade and title are discussed at offer, with flexible work arrangements and health care benefits noted.

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 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 by maintaining awareness of process risks and escalation of issues.
• Escalate risk items and drive issues to closure.
• Support bankers in the client selection process to manage client risk.
• Independently manage the renewal cycle of DDFs with Relationship Management Partnership.
• Be accountable for timely portfolio management while maintaining quality expectations.

Skills

AML risk awareness

Communication skills

Time management

Analytical thinking

Education

BA/BS degree

Job description

JPMorgan Chase & Co. in Plano, TX is seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC compliance and due diligence at inception and renewal of relationships.

The role emphasizes ownership of KYC/AML processes, timely deliverables, and managing client expectations. Final job grade and title are discussed at offer, with flexible work arrangements and health care benefits noted.