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Full-time
Posted 24d ago
Apply by Jul 15
~40 hrs/week
Responsibilities
Implement KYC and AML protocols to ensure client data integrity and regulatory compliance. Lead process enhancements using digital tools and mentor junior team members to drive operational excellence.
Requirements
Requires a minimum of three years of experience in KYC or AML standards and policies. Candidates must possess strong analytical skills and proficiency in digital platforms to optimize data processes.
Full job description
Join JPMorganChase and make a real impact by setting new standards within a dynamic environment. You’ll ensure information is accurate and compliant, supporting both regulatory needs and exceptional client service. Innovation and leadership are encouraged as you contribute to process enhancements. Your work will directly influence operational quality and client satisfaction.
As a Client Data Associate II within Client Data Management, you’ll implement KYC and AML protocols, mentor junior colleagues, and resolve complex data issues. Your analytical and digital expertise will drive efficiency and identify areas for improvement. Collaborating with stakeholders, you’ll facilitate discussions and build productive relationships. The role also offers opportunities to develop leadership skills in a fast-paced setting. Your efforts will help strengthen the firm’s data integrity and compliance.
Job responsibilities
Ensure all client data processes comply with Know Your Customer and Anti-Money Laundering policies, maintaining integrity and confidentiality.
Identify and implement process improvements using digital tools to enhance accuracy and efficiency in client data management.
Collaborate with cross-functional teams to monitor exceptions, resolve escalations, and ensure timely completion of client reviews.
Mentor and support junior team members, providing guidance and sharing best practices to foster continuous learning.
Develop and deliver presentations and training sessions to educate team members and stakeholders on process updates and regulatory changes.
Required qualifications, capabilities, and skills
Minimum three years of experience in Know Your Customer or Anti-Money Laundering standards, policies, and procedures.
Advanced analytical, time management, and organizational skills, with a proven ability to manage multiple priorities.
Proficiency in digital platforms and technology to optimize client data processes and support compliance.
Strong conflict management and stakeholder engagement skills, with experience resolving issues and building relationships.
Experience mentoring or supporting junior team members to achieve team goals and drive operational excellence.
Preferred qualifications, capabilities, and skills
Experience in AML, Compliance, Fraud, KYC, or Operational Risk within financial services.
Ability to drive data-driven initiatives and foster collaboration among stakeholders, utilizing influence and project management skills.
Expertise in leveraging AI, machine learning, and process automation to enhance data analysis and streamline workflows.
Strong adaptability and resilience in dynamic, high-pressure environments, with interpersonal skills to motivate teams and negotiate effective solutions.
Advanced proficiency in developing quantitative reports and actionable insights to support strategic decision-making and continuous improvement.
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
J.P. Morgan’s Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
With a history tracing its roots to 1799 in New York City, JPMorganChase is one of the world's oldest, largest, and best-known financial institutions—carrying forth the innovative spirit of our heritage firms in global operations across 100 markets.
We serve millions of customers and many of the world’s most prominent corporate, institutional, and government clients daily, managing assets and investments, offering business advice and strategies, and providing innovative banking solutions and services.
Social Media Terms and Conditions: https://bit.ly/JPMCSocialTerms
JPMorgan Chase & Co. is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Offices: 270 Park Avenue, New York, NY 10017-2014, US · 101 Duncan Mill Road, Toronto, ON M3B1Z3, CA · 2200 Ross Ave, Dallas, TX 75201, US · Kadubeesanahalli Circle, Bengaluru, Karnataka 560103, IN · 370 S Cleveland Ave, Westerville, OH 43081, US
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