A dynamic role in the KYC Operations team managing client onboarding processes, focusing on regulatory compliance and client documentation review. Ideal for professionals with KYC and compliance experience who are detail-oriented and can manage complex document evaluations.
As a KYC Production Analyst, you will be responsible for completing Enhanced Due Diligence cases for new and existing client onboardings in the Corporate Investment Bank. Your primary responsibilities include managing client onboarding expectations, prioritizing active requests, providing status updates, and ensuring all documentation meets AML and regulatory requirements.
The role requires at least 1 year of experience in KYC/Compliance/AML, with fluent English (C1 level), strong detail-orientation, and exceptional written and oral communication skills. Candidates must demonstrate resilience, ability to work under pressure, and a proactive approach to managing workload and team targets.
J.P. Morgan offers a dynamic work environment in a global financial services leader, providing opportunities for professional growth, collaboration with internal stakeholders, and the chance to work on strategic initiatives that improve client onboarding processes. The role provides exposure to complex regulatory compliance challenges and the opportunity to develop expertise in KYC operations.