天津招聘

Department Summary

J.P. Morgan is one of the world’s largest and most prestigious financial services organisations. The firms Commercial Banking (CB) division represents a strategically important business to the firm, delivering extensive industry knowledge, local expertise and dedicated service to 24,000+ clients including corporations, municipalities, financial institutions and not-for-profit entities with annual revenue generally ranging from $50 million to $2 billion, and additionally 35,000 real estate investors/owners.

An opportunity presents to join the CB International Support Team in the capacity of AML/KYC Analyst located in Shanghai, to support the CBI China International Banking team.

The CBI China team is responsible for the overall relationship management and credit requirements of the China subsidiaries of our US Commercial Banking clients, leveraging the firm’s full capabilities to meet their domestic and international financial needs. The team provides dedicated client service, local market expertise and industry knowledge combined with active coordination, domestically and internationally, of JP Morgan’s extensive product and service expertise to deliver comprehensive solutions across multiple product and service disciplines. Product and service capabilities include, but are not limited to: bilateral and syndicated commercial lending, treasury services, investment banking services and asset management.

Key Accountabilities/ Major Responsibilities:

· Coordination and collection of client specific information and completion of documentation to assist in the on-boarding of new clients according to J.P. Morgan policies and procedures, specifically in relation to China AML and KYC requirements.

· Perform ongoing customer due diligence including maintenance and updating of AML and KYC records and information for existing clients as per J.P. Morgan policies and procedures, using various internal systems.

· Ensure client on-boarding AML/KYC documentation is retained and accessible for the duration specified.

· Discuss international on-boarding AML/KYC process (specifically what documentation/evidence is required to be collected under China laws) with internal stakeholders across the firm.

· Identify and escalate any suspicious or unusual matters to AML & Line of Business Compliance for further investigation.

· Promote and sustain strong engagement/relationships with key internal Compliance stakeholders including but not limited to: AML/CTF Branch Officer, China Compliance, AML Compliance, CB AML Compliance and, China Legal.

· Work closely with internal Compliance partners to ensure that any updates or changes to current AML regimes in China are incorporated into local CB operating procedures accordingly.

· Promote and sustain strong engagement and mutually beneficial relationships with key internal business stakeholders including but not limited to: the immediate & wider International Banking Team, US Parent Bankers and their teams, China & US based Implementations teams, multiple product and service delivery partners, and the CB International Support Team.,

· The highest professional standards, value add approach and effectiveness in contributing to the strategic direction and performance against business objectives are expected at all times.

Qualifications

· Minimum 3-5 years related banking, compliance, audit experience with specific experience relating to on-boarding of clients according to relevant AML Legislation in China.

· A good understanding of China financial services markets, corporate banking products, debt products, cash management, trade finance & derivatives.

· Excellence in oral and written communication in both Mandarin and English with proven strength for personal engagement. Ability to directly address conflicts and escalate issues where appropriate and communicate effectively with all levels of management.

· Strong analytical and problem solving skills.

· Excellent attention to detail.

· Self-starting with clear results orientation and a capacity to operate independently, appropriately balancing short, medium and long term objectives.

· Flexibility to co-ordinate and manage multiple processes contemporaneously, ensuring delivery against multiple deadlines, client expectations and business priorities.

· Ability to work consistently across different time zones and geographies, dealing with numerous stakeholders & navigating a complex infrastructure.

· Strong sense of accountability and ownership over the stakeholders experience and the client AML/KYC on-boarding process.

· Enthusiastic and a team player who is comfortable working within a team and individually to deliver results.

· Ability to use various PC and internet applications and tools to support the AML/KYC process. Proficient in MS Office applications, particularly Excel.

Formal Qualifications:

· Degree Qualified or equivalent work experience required.

· Strong preference for Legal, Finance, Accounting &/or Economics qualifications.

If you are interested and think you meet the requirements, please send us your CV to recruitment_china@jpmchase.com

Or click https://jpmchase.taleo.net/careersection/2/jobdetail.ftl

J. P. Morgan is a leading global financial services firm. We are committed to deliver the best financial services solutions through our lines of business: Investment Bank, Asset Management and Treasury and Securities Services. Today, we serve one of the largest client franchises in the world, including many of the most prominent corporate, institutional and government clients. J. P. Morgan is part of JPMorgan Chase & Co., a leading global financial services firm with assets of over $2.0 trillion and operations in more than 60 countries.