Know Your Customer Relationship Officer
On-sitePlano, Texas, United States
Job Summary
Manage client and partner expectations through a consultative approach while exhibiting ownership of KYC/AML expertise. Ensure KYC/AML deliverables are met by holding internal partners accountable and addressing process delays. Independently manage the renewal cycle of DDFs and drive risk items to closure. Support bankers in client selection to manage client risk effectively while maintaining diligent awareness of operational process risks. This position requires proficiency in identifying AML risks and strong analytical capabilities. The role is within the Wholesale KYC Organization at JPMorgan Chase & Co. Final job grade and officer title will be determined at the time of offer.
Required Qualifications
- Proficient in identifying AML risks with a thorough understanding of AML/KYC policies
- Exceptional verbal and written communication abilities
- Outstanding time management and organizational skills
- Strong analytical and problem-solving capabilities
- BA/BS degree required
- At least 2 years of experience in AML/KYC, Risk Management, Security, or Law Enforcement related to fraud and illicit money movement
- Experience in financial services, ideally in Corporate/Commercial Banking
- Familiarity with risk factors affecting specific products and industries
- Strong multitasking skills and ability to utilize internal resources effectively
- Excellent attention to detail and strong client focus
- Ability to navigate complex client relationships and collaborate with internal groups
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