Workplace Solutions KYC Team Manager – Executive Director
JPMorgan Chase
Job Description:Executive Director (604)Are you interested in expanding your skillset to include an understanding of regulatory requirements and compliance? Join our team!As an Executive Director of KYC Operations, you will manage the team responsible for the client due diligence process and KYC program as mandated by governmental regulation. You will partner closely with the front office team and their clients to collect and verify the information required to complete the due diligence process and enable account opening. You will establish and maintain the reporting to substantiate adherence to regulatory and company standards, and the completion of remediation’s and action plans as necessary.Job Responsibilities:As a successful candidate you will:
Required Qualifications, Capabilities, and Skills:Is this opportunity right for you? We are looking for candidates who are/have:
Preferred Qualifications, Capabilities, and Skills:Is this opportunity right for you? We are looking for candidates who are/have:
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 for more information about requesting an accommodation.About the Team: J.P. Morgan Asset & Wealth Management delivers industry-leading investment management and private banking solutions. Asset Management provides individuals, advisors and institutions with strategies and expertise that span the full spectrum of asset classes through our global network of investment professionals. Wealth Management helps individuals, families and foundations take a more intentional approach to their wealth or finances to better define, focus and realize their goals.
Cork
Thu, 17 Oct 2024 01:17:55 GMT
To help us track our recruitment effort, please indicate in your email/cover letter where (jobsineu.net) you saw this job posting.
İş unvanı: İNGİLİZCE ÖĞRETMENLERİ - ÖĞRETMEN YARDIMCILARI FULL TIME Şirket [item_sirket] İş tanımı ÜMRANİYE'DEKİ ve…
Tytuł pracy: Udvikler - Drømmer du om at blive en del af et innovativt team,…
Job title: Client Onboarding & KYC specialist Company Source Group International Job description Position: Client…
Job title: Revenue Operations Reporting Analyst Company TLC Worldwide Job description ⭐⭐⭐ WE ARE HIRING…
Job title: Junior Service Delivery Officer (For Recent Graduates) Company European Dynamics Job description Are…
Job title: French Speaking IT Senior Supporter Company Grundfos Job description What is the job…
This website uses cookies.