Wealth Management KYC Associate
1 week ago
Wealth Management KYC Associate – JPMorganChase Job Description In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring compliance with multiple regulations, protecting the bank’s reputation and financial assets. As a Wealth Management KYC Associate, you will manage the entire KYC process, ensuring that all client profiles are completed accurately and promptly. You will collaborate with client‑facing teams to guarantee that all client records adhere to Anti‑Money Laundering (AML) and Know Your Client (KYC) regulatory standards, working closely with Bankers, Line of Business (LOB) Operations, and Compliance. Job Responsibilities Deliver high‑quality customer service with clear, transparent communication to bankers. Serve as the single point of contact for KYC queries, including PEP, screening, regulatory, compliance, legal, and operational risk issues. Analyze AML risks associated with clients and identify and elevate potential risks. Summarize overall risk for each client based on KYC risk factors. Conduct in‑depth reviews of client profiles, identifying gaps that require banker or client resolution. Maintain and update the client KYC record with high quality, meeting timelines before due dates. Build strong relationships with Compliance, Quality Control, bankers, and LOB Operations to communicate challenges, risks, and client requests. Model high‑quality output and provide guidance/training to team members. Stay informed of process, procedure, and regulatory changes. Make effective, well‑grounded decisions based on guidelines, policies, and insights. Required Qualifications, Capabilities, And Skills At least 4 years of KYC or related experience in periodic review, onboarding, or private banking, with strong understanding of KYC, AML, and regulatory requirements (HKMA, MAS). Experience with individuals, corporate clients, banks, trusts, funds, NBFIs, NOAHs, and regulated pension clients. Ability to work independently and as a team in a fast‑paced environment, demonstrating ownership and responsibility. Outstanding client management and partnership skills, with experience dealing with multiple stakeholders and managing escalations. Strong research, analytical, and comprehension skills to critically analyze client risk and controls. Quick learner who can grasp concepts, procedures, and apply them to identify and drive improvements in processes/systems. Bachelor’s Degree. Preferred Qualifications, Capabilities, And Skills KYC experience within the wealth management/private banking sector. Understanding of JPMorgan’s KYC requirements, including CIP, EDD, LDD, SpDD, and PDD. 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. We are committed to building trusted, long‑term partnerships and fostering diversity and inclusion. We do not discriminate on the basis of any protected attribute and provide reasonable accommodations for religious practices and disabilities. Seniority Level Not Applicable Employment Type Full‑time Job Function Finance and Sales #J-18808-Ljbffr
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