Job Responsibilities
Understanding and implementation of KYC standards, guidelines, policies and procedures
Selection, performance management, and overall development of employees within their assigned team
Conducts analysis of daily/monthly metrics to track performance of individual team members over time to evaluate performance, learning, and capability
Effectively address any issues that might be escalated by either internal or external customers
Working on process improvements and implement process changes as necessary
Create an effective and efficient team through continuous communication, timely feedback, and appropriate supervisory practices
Managing priorities across the wider function
Required Qualifications, Capabilities and skills
Bachelor’s Degree and/or Graduate Degree
10-15 years’ experience in the Financial Services industry with a demonstrated track-record of delivery and/or relevant experience in Compliance and KYC
Experience with leading a new team with limited Subject Matter Expertise
Outstanding client management, partnership building, leadership and direct experience of dealing with multiple stakeholders at one time. Ability to identify risks and issues and successfully navigate through to completion
Possess strong computer skills: Lotus Notes and Microsoft Office Suite including Excel, Word and PowerPoint
Foster and champion High Performance Culture where people are empowered to make decisions.
Develop and lead a team that is responsive to dynamic organizational and operational changes
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.