Client On-boarding

2 weeks ago

Edinburgh, United Kingdom JP Morgan Chase Full time

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approachto serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

The global focus on Anti Money Laundering (AML) and Know Your Client (KYC) is increasing and leading to new roles and opportunities within JP Morgan. The firm is establishing within Operations a market-leading function to help manage the regulatory risksinvolved in Onboarding clients with special attention to meeting the regulatory AML and KYC requirements.

The Client Onboarding Officer will own the end to end Onboarding of new clients and subsequent periodic renewal process of all clients. The Client Onboarding Officer will assist with the drafting and gathering of client documents and make independent recommendationsregarding AML risk at a client level prior to final review by the client-facing team. The Client Onboarding Specialists are expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation.

**Key Responsibilities**:

- Advising on documentation requirements to external and internal partners.
- Review of legal, account opening and tax documentation as to whether it meets regulatory and internal policies to open or maintain an account.
- Documenting clients on due diligence and related systems and updating these profiles periodically.
- Taking responsibility for the end-to-end onboarding process.
- Undertake quality review of clients' KYC records

**Requirements**:

- Strong risk and controls awareness
- Capacity to think laterally and convey an understanding of the big picture
- Maintains a sense of urgency and ability to prioritize/multi-task
- Strong client focus and ability to partner with various internal groups and client coverage
- Ability to successfully navigate a complex infrastructure that involves numerous groups and individuals
- Consultative in approach, understanding and anticipating business partner needs and proactively delivering solutions

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