Wholesale KYC Operations

**JOB DESCRIPTION** Are you an ambitious individual looking for new job opportunities? This job is for you! **Job responsibilities** - Understands the corporate and local Due Diligence standards with respect to the identification of politically exposed person's associated with our direct customers - Understands the negative media KYC Guidelines and analyzes...

**JOB DESCRIPTION** Looking for a new chapter in your career? This opportunity will positively impact your career, especially in terms of familiarity with KYC processes in multicultural organisation. As a Quality Control Reviewer in KYC Operations Team, you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance...

Looking for a new chapter in your career? This opportunity will positively impact your career, especially in terms of familiarity with KYC processes in multicultural organisation. As a Quality Control Reviewer in KYC Operations Team, you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and...

**JOB DESCRIPTION** KYC Quality Assurance Associate The Quality Assurance (QA) Team is an integral part of the Controls environment and is responsible for conducting a continuous analysis against internal KYC standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy of KYC. The team works closely with the KYC Management...

**JOB DESCRIPTION** Are you excited about the Know Your Customer function and are a strong communicator? Join our KYC Quality Assurance Team. As a KYC Quality Assurance Secondary Review Associate you will join the KYC Quality Assurance team that is an integral part of the QA environment and is responsible for conducting performance testing of the Primary...

**JOB DESCRIPTION** The opportunity will empower someone to transform our operating environment while being exposed to global KYC requirements and partnering with WKO teams across the globe. As global production oversight lead, you will be responsible for managing the remediation book of work, coordinating analysis on population and impact. You will also be...

This opportunity might positively impact your career, especially in terms of familiarity with KYC processes in multicultural organisation. As a Quality Control Reviewer in KYC Operations Team, you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients,...

**JOB DESCRIPTION** Welcome to JPMorgan. Are you an analytical thinker, with a thirst for innovation & the willingness to tackle complex business problems? You have come to the right place. As a Client Analytics Solutions - Associate in the Wholesale KYC team, you will spend each day defining, refining, and delivering strategic data solutions for our global...

Due to the level of regulatory oversight and the potential reputational risk to JPMorgan, the disposition process must be well controlled, timely and accurate. Both services provide foundational services to the Compliance organization. Specifically, the teams support the firmwide Sanctions, AML, and KYC programs. Global conditions will require you to prepare...

This is an amazing opportunity! The role reports directly to the Global Head of Screening Operations (RTB) and is accountable for delivering all aspects of the Client List Screening (CLS) services. The CLS organization is a global team with locations in multiple states and countries around the globe. In this role, you will lead a 100+ member organization. ...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Job Description This is an amazing opportunity! The role reports directly to the Global Head of Screening Operations (RTB) and is accountable for delivering all aspects of the Client List Screening (CLS) services. The CLS organization is a global team...

**JOB DESCRIPTION** **Job responsibilities** - Project manage end-to-end account activities including fund launches, closures, mergers, and remediations - Manage the end to end market account opening process for clients across segregated and segregated documentation markets and provide guidance to clients on market entry requirements - Identify and execute...

**JOB DESCRIPTION** Are you enthusiastic about client experience and are motivated by tight deadlines? Then you found the right position for you! **Job responsibilities** - Performs root cause analysis for their respective clients to increase Straight Through Processing and reduce client inquiries. The resolution of these queries will often be achieved...

**JOB DESCRIPTION** Understanding the client experience is critical to delivering change in this role. Utilizing technology to increase client efficiency is key. This is often achieved by employing data analytical solutions to enhance the client experience and reduce the operational burden on the team. It’s expected that the individual is able to work...

**JOB DESCRIPTION** Exciting opportunity to work in Payment Operations EMEA providing business support to the senior leadership team, this role is a **Jobshare** (part-time hours where 2 people share the responsibility of the role) if this is the flexibility you need this could be the role for you. **Responsibilities**: - Provide a high level of...

The Operations Control Management (OCM) office is a key function for Operations in the current environment and to meet the increasing demands from the business and regulators, the role has continued to evolve. The focus of the role is now on ownership, design, enhancement and execution of the controls and is becoming more closely aligned with the operations...

Are you looking to develop your career in client services? Then this role is for you. As a Client Service Analyst in the Global Client Support (GCS), you will service clients and act as a liaison with internal operational groups to ensure client transactional inquiries are serviced timely and seamlessly. You will work with client-centric analysts who have...

**JOB DESCRIPTION** Global Custody Asset Servicing is responsible for managing all corporate and income related events across all asset classes for collections, announcement capture, corporate actions processing, income processing, proxy and controls, entitlement completion and payment processing, claims management. This role requires a high-performing...

**Job posting** Are you passionate about an automated testing and working in a cross functional project-based environment? Then you have found the right team. Cross Product Change Services (CPCS) is a change delivery organisation within the CIB's Digital & Platform Services (D&PS) that provides integrated change, testing and implementation support to CIB...

Welcome to JPMorgan. Are you an analytical thinker, with a thirst for innovation & the willingness to tackle complex business problems? You have come to the right place. As a Client Analytics Solutions Associate, you will spend each day defining, refining, and delivering strategic data solutions for our global stakeholders in Corporate Functions and all line...