KYC Relationship Manager — AML & Due Diligence

JPMorganChase; Plano (TX); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Flexible work arrangements

Health care insurance

Job summary

JPMorganChase is seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. This role focuses on risk management and timely completion of client due diligence at inception and renewal.

In the Wholesale KYC Organization, you will own KYC/AML deliverables, manage client expectations, escalate risks, and collaborate across internal teams.

Qualifications

• Proficient in identifying AML risks with 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 & written communication

Time management

Analytical skills

Education

BA/BS degree

Job description

JPMorganChase is seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory standards and due diligence requirements. This role focuses on risk management and timely completion of client due diligence at inception and renewal.

In the Wholesale KYC Organization, you will own KYC/AML deliverables, manage client expectations, escalate risks, and collaborate across internal teams.