KYC Production Manager Vice President

Posted 2 Days Ago
Be an Early Applicant
Warsaw, Warszawa, Mazowieckie
Hybrid
Mid level
Financial Services
We’re one of the world’s biggest technology-driven companies
The Role
As a KYC Production Manager Vice President, you'll manage a team ensuring compliance with regulatory standards for client onboarding. Responsibilities include overseeing client KYC records, ensuring due diligence completion, and implementing process improvements while building strong internal partnerships.
Summary Generated by Built In

Job Description
Do you have the ability to quickly build rapport with customers to ensure the KYC aspect of the Client's onboarding experience is exceptional, efficient and world class? Then this role is for you.
As a KYC Production Manager Vice President within the KYC Team, you will be responsible for collaborating with various internal teams to ensure all client KYC records adhere to regulatory standards. Your role will involve ensuring the high-quality and timely completion of all client-level due diligence. You will be instrumental in the end-to-end operational activities, including the periodic renewal/remediation process for all clients. Your duties will also include reviewing the data collection and verification processes to ensure all KYC records are accurate and complete before the final review by the client-facing team. Staying updated with all regulatory changes and requirements around client KYC, Suitability, and Documentation will be a key part of your role. You will also manage expectations regarding turnaround times and provide regular updates on the progress of onboarding and periodic reviews. Working in an analytical and dynamic environment, you should possess the ability to evaluate complex documents to ensure regulatory requirements are met.
Job responsibilities:

  • Performs day to day management of a team of KYC Operations Analysts/Associates/Team Leads including coaching and providing ongoing performance feedback
  • Builds and develops strong partnerships, identifies challenges and eliminate roadblocks with all internal partners
  • Organizes the book of work for the team and working with business stakeholders to prioritize accordingly. Coordinates case prioritization, capacity planning, and assignment.
  • Ensures all information to and from our Clients is accurate, complete and compliant with AML, Local and Corporate
  • Stays up to date of any changes to processes and procedures, regulatory change and ensures impacts are identified for in-progress requests
  • Manages personal workload and priorities ensuring timely escalation of key risks/issues to management
  • Identifies and executes process improvements, provides guidance and support on key process and technology initiatives to the business


Required qualifications, capabilities, and skills:

  • Experience within the investment management, financial service, auditing, compliance, or consulting industry with a strong exposure to KYC/AML/CDD/EDD standards
  • Minimum 4 years of previous experience in managerial role within KYC/AML/Compliance departments
  • Strong interpersonal skills with the ability to interact with all levels of staff and Senior Management.
  • Highly motivated, team player, self-starter and able to work independently
  • Comfortable with change, ambiguity, debate, conflict and informed risk taking
  • Client focused whist maintaining a strong controls mind-set
  • Proactive and flexible approach to personal workload and wider team targets
  • Effective at managing time appropriately and organizing workload for maximum productivity
  • Exceptional research and analytical skills with the ability to analyze large amounts of data; decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and to identify trends and potential high-risk activity, and to document conclusions appropriately
  • Proven experience of producing quality work whilst maintaining regular throughput, adhering to time sensitive deadlines as necessary


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
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.

What the Team is Saying

Nick S.
Lupe C.
Edwin T.
Dawn T.
Meng M.
The Company
HQ: New York, NY
289,097 Employees
Hybrid Workplace
Year Founded: 1799

What We Do

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $3.7 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world’s most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands.

Technology fuels every aspect of our company and is at the heart of everything we do. With over 50,000 technologists globally and an annual tech spend of $12 billion, we are dedicated to improving the design, analytics, development, coding, testing and application programming that goes into creating high quality software and new products.

Learn more about technology at our firm, explore resources from our Distinguished Engineers, AI & ML researchers, and other experts; access the latest episode of our TechTrends podcast, and more at www.jpmorgan.com/technology. Information about JPMorgan Chase & Co. is available at www.jpmorganchase.com.

©2023 JPMorgan Chase & Co. All rights reserved. JPMorgan Chase is an Equal Opportunity Employer, including Disability/Veterans.

Why Work With Us

Our technologists work on a diverse range of solutions that include strategic technology initiatives, big data, mobile, electronic payments, machine learning, cybersecurity, enterprise cloud development, and other state-of-the-art technologies.

Gallery

Gallery
Gallery
Gallery
Gallery
Gallery
Gallery

JPMorganChase Teams

Team
Product + Tech
About our Teams

JPMorganChase Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

Typical time on-site: Flexible
Company Office Image
HQNew York, NY
GB
SG
Bengaluru, Karnataka
Bournemouth, GB
Brooklyn, NY
Buenos Aires, Avaya
Chicago, IL
Dallas, TX
Dublin, IE
Houston, TX
Hyderabad, Telangana
London, GB
Mumbai, Maharashtra
Philadelphia, PA
San Francisco, CA
Tampa, FL
Westerville, OH
Wilmington, DE
Learn more

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account