The Middle Office Associate manages KYC processes, client onboarding, and regulatory compliance while maintaining communication with bankers and clients.
Job Description
Middle Office (MO) is responsible for assisting the corporate, investment bankers, MarketSales and their product partners with onboarding and ongoing client maintenance activities. The main objective of the team is to focus on and improve the client experience which includes the whole KYC process, regulatory & controls, and client management, being the focal point of contact for internal and external clients.
Position Objective
Qualifications
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. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
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. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
About the Team
J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
Middle Office (MO) is responsible for assisting the corporate, investment bankers, MarketSales and their product partners with onboarding and ongoing client maintenance activities. The main objective of the team is to focus on and improve the client experience which includes the whole KYC process, regulatory & controls, and client management, being the focal point of contact for internal and external clients.
Position Objective
- Primary point of contact for bankers of the Global Corporate Bank (GCB), Market Sales and the Investment Bank (IB) as well as product partners such as Payment Sales Managers regarding all matters related to the KYC program, for Peruvian and Chilean markets.
- Coordination and end-to-end management of new client onboardings in partnership with the Wholesale KYC Operations (WKO) support team
- Oversight of periodic KYC renewals
- Client outreach to collect documents, when required.
- Participate in policy initiatives and process improvements.
- Focus on risk and controls.
- Coordinate and prepare for due diligence process related to specific transactions or internal regulatory committees.
- Facilitation of operational client and business queries.
- Oversight of client coverage and strategic planning of client lists.
- Provide transparency on overall process and progress.
- Collaborate with business and support functions to spread and leverage best practices.
Qualifications
- Bachelor's degree in finance, Business Administration, Economics, Engineering or equivalent
- 3+ years KYC policies/AML or related experience
- Excellent verbal, written and interpersonal communication skills.
- Ability and drive to take full ownership of processes.
- Strong partnership and coordination skills.
- Ability to work under pressure and tight deadlines.
- Proactive/self-starter with the ability to deliver value-added support to business partners and clients in a dependable, timely and accurate manner.
- Strong decision-making capabilities and the ability to identify problems and drive to resolution
- Deliver results in a dependable, timely and accurate manner.
- Ability to use information effectively and have an eye to detail.
- Demonstrated skills in risk assessment. The ability to make sound decisions, including escalation when appropriate.
- Well organized and able to execute responsibilities; ability to prioritize multiple tasks and bring tasks to completion within established timeframes.
- Fluency in English and Spanish
- Strong Microsoft Office skills including Excel and PowerPoint
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. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
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. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
About the Team
J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
Top Skills
Excel
MS Office
PowerPoint
Similar Jobs at JPMorganChase
Financial Services
Serve as key advisor to clients, managing service issues and driving client satisfaction. Collaborate with Sales on service strategy and compliance education.
Top Skills:
Microsoft Office SuiteVdi
Financial Services
As an Associate Client Solutions Architect, support sales with product solutions, track client usage, and develop technical expertise in digital channels and payment systems.
Top Skills:
APIsFintechIso 20022JSONOracle ErpSAPSwiftTreasury Management Systems
Financial Services
Interns will join J.P. Morgan's Treasury Services team to assist with contract management, project setups for clients, and procedural updates.
Top Skills:
ExcelPower PointWord
What you need to know about the Vancouver Tech Scene
Raincouver, Vancity, The Big Smoke — Vancouver is known by many names, and in recent years, it has gained a reputation as a growing hub for both tech and sustainability. Renowned for its natural beauty, the city has become a magnet for professionals eager to create environmental solutions, and with an emphasis on clean technology, renewable energy and environmental innovation, it's attracted companies across various industries, all working toward a shared goal: advancing clean technology.