KYC Maker Associate

KYC Maker Associate at JPMorgan Chase Job Description Be part of a dedicated functional team for Client Onboarding and KYC activities for North America that provides the following support. Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and amendments to existing ones,” identifying and applying regulatory requirements of the different applicable jurisdictions and internal procedures. Study legal and commercial documents to understand client activity, structure, and risk. Obtain a general understanding of and execute AML (Anti‑money laundering) policies and internal procedures, in accordance with local and global principles. Interact daily with Sales/Bankers (Front office) to obtain required documents. Address business questions and advise about onboarding requirements and status. Perform quality control activities: In‑depth knowledge of procedures and systems to ensure onboarded clients are compliant with all applicable rules. Control and follow up of pending client documentation by liaising with internal Lines of Business. Perform client searches and accurately communicate the information requested. Ensure Standard Operating Procedures are updated reflecting the latest procedures. Teamwork with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, and other Regional and Global Client Onboarding teams. Prepare data or reports as required by regulatory needs related to clients. Produce and maintain client set‑up metrics from a regional perspective. Desired Skills And Experience Lead or participate in special projects. Organize workload among different team members, define priorities. Excellent verbal, written and interpersonal communication skills. Highly organized, proactive and motivated with strong prioritization skills, innovation and problem‑solving skills, and a control mindset; able to deliver value‑added support to business partners and clients in a timely and accurate manner. Sense of urgency and ability to work well under pressure and tight deadlines. Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, while handling multiple tasks and shifting priorities daily. Lead meetings or conference calls with internal clients providing status on processes. Excel skills (Word and PowerPoint a plus). Requirements University degree (Business Administration, Economics, Law, Information Technology, Engineering, etc.). Fluent English is mandatory, both written and verbally; formal communication in English is required daily. Prior experience with deadlines for time‑sensitive projects. Prior experience in documentation management. Management experience of small teams (team lead/supervisor) is a plus. Relevant experience (over 5 years), preferably within a financial institution. ABOUT US 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 approach to serving clients drives everything we do. We strive to build trusted, long‑term partnerships to help our clients achieve their business objectives. We recognize that our people are our strength; 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. 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. Seniority level Not Applicable Employment type Full‑time Job function Finance and Sales Referrals increase your chances of interviewing at JPMorganChase by 2x. #J-18808-Ljbffr