WKO Reviewer

Job Description
Wholesale KYC Operations Reviewer
The WKO team supports all aspects of Client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. They partner with the front office teams to ensure all client KYC records are compliant with regulatory standards and will ensure high quality and timely completion of all client-level due diligence requirements at the onset of the client relationship. The WKO Team will validate client information, conduct Enhance and Specialized Due Diligence as well as request supporting evidence for OFAC/Sanctions screening, negative media cases and will confirm the AML risk rating and required due diligence at a client level prior to record submission to WKO Reviewers. They are expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation, as well as any product or account opening procedural and due diligence requirements.
As a Wholesale Know Your Client Operations (WKO) Reviewer, you will be responsible for ensuring the quality of our Know Your Client (KYC) Profiles and that our Policy / Regulatory Requirements have been met.
Job Responsibilities:.

• Partner with the front office to ensure all client KYC records are compliant with regulatory standards
• Ensure high quality and timely completion of all client-level due diligence requirements at the onset of the client relationship.
• Validate client information, conduct Enhance and Specialized Due Diligence as well as request supporting evidence for Office of Foreign Assets Control (OFAC)/Sanctions screening, negative media cases and will confirm the AML risk rating and required due diligence at a client level prior to record submission to WKO Reviewers.
• Stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation, as well as any product or account opening procedural and due diligence requirements.

Required Qualifications, Capabilities, and Skills:

• 3+ years' experience within KYC/AML or similar Controls Environment
• AML/KYC knowledge
• Review New Business and Renewals KYC records
• Ensure all information pertaining to our Client is accurate, complete and compliant with AML, Local and Corporate Due Diligence requirements
• Manage your individual workload, prioritize active requests, provide status updates and ensure timely completion of KYC records
• Partner closely with Global Compliance to understand in depth global AML and KYC policies and ensure consistent interpretation of those policies and operational procedures
• Build and develop strong partnerships, identify challenges and continuously provide exceptional Customer Service
• Continuously participate in overall process improvement by way of identifying gaps and recommending technology enhancements
• Ensure you are up to date on all mandatory training ensuring timely completion within SLA
• Stay up to date of any changes to processes and procedures, regulatory change and ensure impacts are effectively applied to our Client profiles and communicated to our business partners as applicable (e.g. Production Team)

Preferred Qualifications, Capabilities, and Skills:

• Proactive and flexible approach to personal workload and wider team targets
• Excellent communication skills along with problem solving abilities
• Effective time management and organizational skills to achieve maximum productivity and ownership of workload pipeline
• Ability to influence others in a positive way, provide feedback and guidance according to your interpretation of policy
• Client focused whist maintaining a strong controls mind-set
• Team player with positive attitude and willingness to support both internal / external partners, peers and managers (globally)
• Results oriented and resilient with a keen ability to adapt to change

Final Job Grade and officer title will be determined at time of offer and may differ from this posting.
Please note this role is not eligible for employer immigration sponsorship.
About Us
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 offer a competitive total rewards package including base salary determined based on the role, experience, skill set, and location. For those in eligible roles, we offer discretionary incentive compensation which may be awarded in recognition of firm performance and individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
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.
JPMorgan Chase is an Equal Opportunity Employer, including Disability/Veterans
About the Team
Commercial Banking is focused on helping our clients succeed and making a positive difference in our communities. We provide credit and financing, treasury and payment services, international banking and real estate services to clients including corporations, municipalities, institutions, real estate investors and owners, and nonprofit organizations.
Operations teams develop and manage innovative, secure service solutions to meet clients' needs globally. Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm. Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.