CIB Operations - KYC Specialist - Professional Exe
摩根大通银行(中国)有限公司
- 公司规模:150-500人
- 公司性质:外资(欧美)
- 公司行业:金融/投资/证券
职位信息
- 发布日期:2019-03-01
- 工作地点:上海-浦东新区
- 招聘人数:1人
- 工作经验:无工作经验
- 学历要求:招1人
- 语言要求:不限
- 职位类别:其他
职位描述
High Level Role Overview The successful candidate will be responsible for managing the end to end onboarding process, delivering a high level of client service and relationship management. The chosen individual will be the single point of contact for the Client during their onboarding and renewals process. They will effectively manage internal stakeholders, prioritize the pipeline through to completion, and facilitate operational performance reviews and metrics to continue to improve the client’s experience with JPM. The candidate must be able to multi task while ensuring that any risk presented are escalated for dispositioning to ensure that controls and policies are adhered within tight deadlines. Key Focus Areas ? New account onboarding and renewal case management - liaise with sales/bankers/relationship/compliance partners to obtain required documents? On time review of client’s KYC documentation in accordance with the firms AML/KYC policies and procedures ? Validate accuracy of data in KYC platforms and ensure completeness of document package? Performance tracking - Development and measurement of relevant KPIs? Efficiency gains - Continue E2E onboarding process mapping
Skills & Experience
We are looking for high performing individuals interested in a challenging new opportunity.
? Ideally experience within KYC/Middle Office/operations, with strong products knowledge.
? Excellent communication skills
? Ability to read and write in Mandarin is a must
? Strong working knowledge of KYC / CIP / AML rules and regulations
? Adaptable, flexible and willing to work in a dynamic team environment; someone who can anticipate, manage and resolve problems that could impact the client.
? Strong organization skills, ability to manage several processes simultaneously, prioritzing tasks effectively
? Self-motivated and hardworking individual who is goal orientated, able to work with minimal supervision
? Displays Analytical/Decision Making Skills
? Client Service or Relationship Management experience preferred
职能类别: 其他
公司介绍
联系方式
- Email:adwaith.naimpally@jpmchase.com
- 公司地址:地址:span上海