Know Your Customer(Kyc) Manager
hace 2 semanas
Know Your Customer (KYC) Manager – Commercial Banking JOB DESCRIPTION The KYC Manager is part of the Commercial Banking team and is responsible for the day-to-day overall management of KYC Officers. The KYC Manager reports to the KYC Regional Manager and is a key player in ensuring the business is implementing and maintaining a robust AML/KYC program. The KYC Manager will manage a team of 8 to 10 KYC Relationship Officers and is responsible for recruiting, performance management, employee development and coaching, training, and staff readiness. Additionally, the KYC Manager sets an example for relationship building on the team and maintains oversight and ultimate responsibility for a regionally aligned KYC portfolio. Responsibilities Evaluate staff performance and provide feedback via informal discussions, quarterly/semi annual 3+/3- meetings and annual review process. Represent staff's performance during semi-annual Talent review discussions. Coordinate and lead regular team meetings where appropriate. Provide KYC Relationship Officers with guidance and resources to perform their specified job functions. Facilitate the collaboration of ideas and follow-up to recommend the best solutions. Provide support in the process of interviewing and hiring new KYC Relationship Officers. Manage the team’s pipeline to ensure KYC Lifecycle Events are coordinated with offshore partners in a timely manner; manage and adjust the team’s broader capacity. Work with direct manager and regional market leadership to maintain proactive management of client escalations, issues, and other items that require special handling related to KYC Lifecycle Event management. Work closely with partners in compliance and other AML/KYC functions to ensure consistent processes are being followed. Qualifications BA/BS or equivalent work experience strongly preferred. Prior experience in preparing and processing KYC forms strongly desired. Client Service or Data Quality and Controls experience is a plus. Strong verbal and written communication skills. Strong time management, organizational, planning, and follow-up skills; ability to multi-task effectively. Strong analytical and problem-solving skills. Strong interpersonal skills; ability to partner with internal partners and leverage internal resources. Prior management/supervisory experience strongly preferred; demonstrated leadership ability. Demonstrated commitment to coaching and people-development. Excellent attention to detail. Independent, self-motivated, and a team player. EEO Statement 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-18808-Ljbffr
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Know Your Customer
hace 3 semanas
Buenos Aires, Argentina Buenos Aires A tiempo completoKnow Your Customer (Kyc) Manager - Commercial Banking JPMorganChase JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset...
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KYC(Know Your Customer)
hace 4 semanas
Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completoThe Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements. The CBCO KYC Organization is seeking a KYC Relationship Officer who will partner with Bankers and AML/KYC Operations to ensure all client KYC records are...
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Know Your Customer(Kyc) Associate
hace 4 días
Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo**JOB DESCRIPTION** As a Know Your Customer (KYC) Relationship Officer you will partner with Bankers and Anti-Money Laundering/ Know Your Customer (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...
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Kyc(Know Your Customer)
hace 2 semanas
Buenos Aires, Argentina JPMorganChase A tiempo completo**JOB DESCRIPTION** The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements. The CBCO KYC Organization is seeking a KYC Relationship Officer who will partner with Bankers and AML/KYC Operations to ensure all...
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KYC(Know Your Customer)
hace 3 días
Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completoDescriptionAs a KYC Senior Associate, I am part of a dedicated team for Client Onboarding and KYC activities in North America, where I perform comprehensive analysis of client documentation to support the approval of new customers and amendments to existing ones. I identify and apply regulatory requirements from various jurisdictions, review legal and...
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Know Your Customer(KYC)
hace 3 días
Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completoJob DescriptionBe 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...
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Know Your Customer
hace 4 días
Buenos Aires, Argentina JPMorgan Chase A tiempo completoAs a KYC Associate within the Client Onboarding team, you will perform KYC and client documentation analysis to support the approval of new customers and amendments to existing ones. You will identify and apply regulatory requirements across different jurisdictions and internal procedures, study legal and commercial documents to understand client activity,...
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KYC(Know Your Customer)
hace 3 días
Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completoAs a KYC Senior Associate, I am part of a dedicated team for Client Onboarding and KYC activities in North America, where I perform comprehensive analysis of client documentation to support the approval of new customers and amendments to existing ones. I identify and apply regulatory requirements from various jurisdictions, review legal and commercial...
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Know Your Customer
hace 3 días
Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completoDescriptionAs a KYC Associate within the Client Onboarding team, you will perform KYC and client documentation analysis to support the approval of new customers and amendments to existing ones. You will identify and apply regulatory requirements across different jurisdictions and internal procedures, study legal and commercial documents to understand client...
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Know Your Customer
hace 2 días
Buenos Aires, Buenos Aires C.F., Argentina JPMorgan Chase A tiempo completo.At J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers 'needs.Buenos Aires is one of JP Morgan's key strategic hubs with over 2,500 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal, among others, providing value-added...
