Lowongan Kerja Jakarta Raya Posisi Operations – Kyc Analyst di JP Morgan Chase Bank, N.A.

Info Loker

Perusahaan	JP Morgan Chase Bank, N.A.
Posisi	Operations - Kyc Analyst
Tempat	Jakarta Raya
Tingkatan Kerja	Tidak Terspesifikasi
Kualifikasi	Tidak terspesifikasi
Jenis Pekerjaan	Full Time
Spesialisasi Dibutuhkan	Akuntansi / Keuangan, Perbankan / Jasa Finansial
Gaji Min	Rp. 1.800.000
Gaji Max	Rp. 5.500.000

In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets.

As a KYC Analyst, you will partner with the client-facing teams to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion. In addition, You will own the end-to-end operational KYC activities (such as periodic renewals) of all clients and validate to ensure that all documentation provided are of the highest quality. You will review the collection and verification of data performed to ensure all KYC records are accurate and complete prior to a final review by the client-facing team. You are expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation.
 

Job Responsibility

• Create and maintain KYC records by obtaining information from internal and external sources
• Validate the information within KYC records to ensure completion and accuracy
• Ensure KYC records incorporate Local Regulatory requirements / Global Standard
• Works in close partnership with Sales, Operations, Credit, Legal and Compliance to ensure efficient and timely on-boarding / renewal to the JPMorgan infrastructure. 
• Plays a critical role in introducing new clients to our organization as well as ensuring full due diligence is done with respect to new and existing relationships.   
• Responsible for the enforcement of controls associated with Know Your Client (KYC) and Anti Money Laundering (AML) regulatory requirements.
• Accountable for successfully on-boarding new clients / renewal for the Corporate & Investment Bank in a high quality and timely manner. 
• Responsible for the on-boarding / renewal of a client through a complex internal infrastructure, and applications.

Required qualifications, capabilities, and skills

• Minimum Polytechnic Diploma holder
• Strong research, analytical and comprehension skills, with ability to analyze large amounts of data and documents
• Possess strong computer skills: Microsoft Office Suite including Excel, Word and PowerPoint 
• Ability to work both independently and as a team in a fast-paced production environment
• Ability to grasp/learn concepts, procedures and accept feedback, and use it to build deeper knowledge of processes and client relationships through strong partnership with the client-facing team

Preferred qualifications, capabilities, and skills

• Understanding of KYC, AML and regulatory requirements  and experience adhering to controls and compliance standards
• Detail-oriented and analytical; Able to perform gap analyses of requirements and documentation,  and draft a communication for the client-facing team to send the client regarding any additional information needed to complete due diligence reviews.

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