Job Posting for Know Your Customer (KYC) Relationship Officer- Associate at JPMC Candidate Experience page
As a Know Your Customer (KYC) Relationship Officer, you will be a critical support partner with Bankers and being the subject matter expert regarding Anti-Monday Laundering (AML)/KYC requirements and fulfillments. You will be a trusted partner to Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.
Job Responsibilities
Manage client and partner expectations and understanding in a consultative way while exhibiting ownership of KYC/AML experience and client experience
Ensure KYC/AML deliverables are met and hold internal partners accountable
Demonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficiencies
Manage operational risk effectively through diligent awareness of risks in our processes
Manage client risk effectively by supporting the banker in client selection process
Independently manage renewal cycle of Due Diligence Forms with Relationship Management Partnership
Accountable for timely portfolio management while maintaining quality expectations and escalate appropriate risk items and drive issues to closure
Required qualifications, skills and capabilities
Ability to properly identify AML risks and demonstrates a solid grasp of AML/KYC policy
Strong verbal and written communication skills
Excellent time management and organizational skills
Strong analytical and problem solving skills
Preferred qualifications, skills and capabilities
BA/BS degree
Minimum 2 years relevant experience in AML/KYC, Risk Management, Security, Law enforcement specific to fraud and illicit money movement
Experience in financial services, if possible Corporate/Commercial Banking
Working knowledge of risk factors that may impact specific products and industries
Ability to multi-task effectively and leverage internal resources
Excellent attention to detail
Strong client focus and ability to partner with various internal groups and client coverage
Independent, self-motivated with an ability to adapt and be flexible in a team environment
Previous credit training or underwriting experience
Ability to navigate complex client relationships and product usage
Final Job Grade and officer title will be determined at time of offer and may differ from this posting.
Please note this role is not eligible for employer immigration sponsorship.
Salary.com Estimation for Know Your Customer (KYC) Relationship Officer- Associate in Plano, TX
$132,399 to $189,733
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