Client Data Associate

4 weeks ago

Plano, United States JPMorgan Chase Full time

The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements.

As a **KYC Officer** , you will partner with Bankers and AML/KYC Operations 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 inception and renewal of client relationships.

**Job Responsibilities**

+ Manage client and partner expectations and understanding in a consultative way

+ Exhibit ownership of KYC/AML experience and client experience

+ Ensure KYC/AML deliverables are met and hold internal partners accountable

+ Demonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficiencies

+ Manage operational risk effectively through diligent awareness of risks in our processes

+ Escalate appropriate risk items and drive issues to closure

+ Manage client risk effectively by supporting the banker in client selection process

+ Independently manage renewal cycle of Due Diligence Forms with Relationship Management Partnership

+ Accountable for timely portfolio management while maintaining quality expectations

**Required qualifications, skills and capabilities**

+ Ability to properly identify AML risks and apply the AML/KYC policy concepts

+ Strong verbal and written communication skills.

+ Excellent time management and organizational skills.

+ Strong analytical and problem-solving skills

+ Some travel may be required (less than 25%) to support various client coverage teams

**Preferred qualifications, skills and capabilities**

+ BA/BS degree or equivalent work experience in financial services

+ Working knowledge of risk factors that may impact specific products and industries

+ Ability to multi-task effectively and leverage internal resources

+ Excellent attention to detail

+ Strong client focus and ability to partner with various internal groups

+ Independent, self-motivated with an ability to adapt and be flexible in a team environment

+ Previous credit training or underwriting experience

+ Ability to navigate client relationships and product usage

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.

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

  • Sr. Client Success Partner

    1 week ago

    Plano, United States Smart Data Solutions LLC Full time

    Job DescriptionJob Description Sr. Client Success Partner - Delivery Management Smart Data Solutions (SDS) is a technology leader in healthcare process automation and interoperability. We are seeking to add a Sr. Client Success Partner to our rapidly growing Operations department. A career at SDS is both challenging and rewarding. With over 500 colleagues...

  • Sr. Client Success Partner

    3 days ago

    Plano, United States Smart Data Solutions LLC Full time

    Job DescriptionJob Description Sr. Client Success Partner - Delivery Management Smart Data Solutions (SDS) is a technology leader in healthcare process automation and interoperability. We are seeking to add a Sr. Client Success Partner to our rapidly growing Operations department. A career at SDS is both challenging and rewarding. With over 500 colleagues...

  • Client Associate

    4 weeks ago

    Plano, United States UBS Full time

    Your role Are you truly service oriented? Do you know how to take care of people? We're looking for a Client Associate to: * keep management systems up-to-date with client information * educate clients on account services and capabilities * help with the preparation of reports and other materials for client meetings * collect the right documentation for...

  • Client Associate

    3 days ago

    Plano, United States UBS Full time

    Your role Are you truly service oriented? Do you know how to take care of people? We're looking for a Client Associate to: * keep management systems up-to-date with client information * educate clients on account services and capabilities * help with the preparation of reports and other materials for client meetings * collect the right documentation for...

  • Client Relations Associate

    2 weeks ago

    Plano, United States Elite GI. Full time

    At Elite Generations , our dedicated team is deeply committed to making a positive impact on our community. We're looking for a Client Relations Associate to provide exceptional assistance to our nonprofit clients, new and existing, in their efforts to expand their charitable outreach. In this role, you'll take a proactive approach to support innovative...

  • Client Service Associate

    2 weeks ago

    Plano, United States JPMorgan Chase Full time

    As a Client Service Associate, you are a trusted member of the client's team and deeply connected to deliver the growth and success for an assigned portfolio. In this role, you will serve as the primary point of contact for each client assigned to your portfolio. The assigned client portfolio may be comprised of operating transactional accounts and complex...

  • Client Relations Associate

    3 weeks ago

    Plano, United States Elite GI. Full time

    At Elite Generations, our dedicated team is deeply committed to making a positive impact on our community. We're looking for a Client Relations Associate to provide exceptional assistance to our nonprofit clients, new and existing, in their efforts to expand their charitable outreach. In this role, you'll take a proactive approach to support innovative...

  • Client Relations Associate

    3 days ago

    Plano, United States Elite GI. Full time

    At Elite Generations, our dedicated team is deeply committed to making a positive impact on our community. We're looking for a Client Relations Associate to provide exceptional assistance to our nonprofit clients, new and existing, in their efforts to expand their charitable outreach. In this role, you'll take a proactive approach to support innovative...

  • Client Relations Associate

    3 weeks ago

    Plano, United States Elite GI. Full time

    Job DescriptionJob DescriptionAt Elite Generations, our dedicated team is deeply committed to making a positive impact on our community. We're looking for a Client Relations Associate to provide exceptional assistance to our nonprofit clients, new and existing, in their efforts to expand their charitable outreach. In this role, you'll take a...

  • Client Service Associate

    1 month ago

    Plano, United States Hilltop Holdings Full time

    HilltopSecurities is looking to hire a Client Service Associate to work in the Plano, Texas office. The Client Service Associate will work for several financial advisors. This position will assist in servicing a large client base that is continually growing. HilltopSecurities Inc., a member of the FINRA and SIPC, is a wholly owned subsidiary of Hilltop...

  • Client Relations Associate

    3 days ago

    Plano, United States Elite GI. Full time

    At Elite Generations, our dedicated team is deeply committed to making a positive impact on our community. We're looking for a Client Relations Associate to provide exceptional assistance to our nonprofit clients, new and existing, in their efforts to expand their charitable outreach. In this role, you'll take a proactive approach to support innovative...

  • Data Analyst Associate

    3 weeks ago

    Plano, United States Community Hospital Corporation Full time

    Job DescriptionJob DescriptionCommunity Hospital Corporation (CHC), a DFW Top 100 Employer, is seeking a Data Analyst to work closely with the facilities, analytics vendors, and internal clients assisting various resources to track and manage projects.This is an exciting onsite role at our beautiful corporate offices located in Plano between Legacy West and...

  • Data Analyst Associate

    3 weeks ago

    Plano, United States Community Hospital Corporation Full time

    Community Hospital Corporation (CHC), a DFW Top 100 Employer, is seeking a Data Analyst to work closely with the facilities, analytics vendors, and internal clients assisting various resources to track and manage projects.This is an exciting onsite role at our beautiful corporate offices located in Plano between Legacy West and Grandscape. At CHC we enjoy an...

  • Principal Data Risk Associate

    2 weeks ago

    Plano, Texas, United States Capital One Full time

    Locations: TX - Plano, United States of America, Plano, TexasPrincipal Data Risk AssociatePrincipal Data Risk Associates at Capital One are highly motivated risk management professionals with excellent organization and communication skills. They have a high level of exposure across lines of business and have the opportunity to create and implement innovative...

  • Principal Data Risk Associate

    3 days ago

    Plano, Texas, United States Capital One Full time

    Locations: TX - Plano, United States of America, Plano, TexasPrincipal Data Risk AssociatePrincipal Data Risk Associates at Capital One are highly motivated risk management professionals with excellent organization and communication skills. They have a high level of exposure across lines of business and have the opportunity to create and implement innovative...

  • Client Service Associate

    2 weeks ago

    Plano, United States Hilltop Holdings Full time

    Job DescriptionHilltopSecurities is looking to hire a Client Service Associate to work in the Plano, Texas office. The Client Service Associate will work for several financial advisors. This position will assist in servicing a large client base that is continually growing. HilltopSecurities Inc., a member of the FINRA and SIPC, is a wholly owned subsidiary...

  • Client Service Associate

    1 week ago

    Plano, United States Hilltop Holdings Full time

    Job Description HilltopSecurities is looking to hire a Client Service Associate to work in the Plano, Texas office. The Client Service Associate will work for several financial advisors. This position will assist in servicing a large client base that is continually growing. HilltopSecurities Inc., a member of the FINRA and SIPC, is a wholly owned subsidiary...

  • Registered Client Associate

    1 month ago

    Plano, United States D.A. Davidson Full time

    Back to job search Job Description Summary/Function We are currently seeking an exceptional individual to join a dynamic and high-producing team in our Plano, TX office. This team-critical role requires outstanding attention to detail, the ability to balance multiple requests, outstanding client service skills, and a high level of integrity and...

  • Registered Client Associate

    3 days ago

    Plano, United States D.A. Davidson Full time

    Back to job search Job Description Summary/Function We are currently seeking an exceptional individual to join a dynamic and high-producing team in our Plano, TX office. This team-critical role requires outstanding attention to detail, the ability to balance multiple requests, outstanding client service skills, and a high level of integrity and...

  • Client Solutions Architect-Payments-Associate

    3 weeks ago

    Plano, United States JPMorgan Chase & Co. Full time

    Innovate sales solutions, adapt products for client needs, and develop sales support materials with our Client Tech teams Be the catalyst at the intersection of technology and sales to tailor cutting-edge products that fit client challenges.  As a Senior Client Solutions Architect Associate in Merchant Services, you contribute significantly to a team...