KYC – AML/Reputation Risk escalation- Associate
- Full time
- Bengaluru IN
- @JPMorganChase
Job Detail
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Job ID 2950
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Career Level Others
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Experience 4-6 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
Job Summary:
- Provide guidance to Bankers on reputational and financial crime risk concerns and collaborate with Bankers to prepare submissions to the Reputational Risk Committee and AML Forum/Committee.
- Partner with Bankers to prepare submissions to the Client Review Forum, addressing risk tolerance and client fit, in accordance with the business segment’s strategy.
- Work with Global Financial Crime Compliance and Risk functions on client issues which pose financial crime and reputational risk to the bank.
- Review overnight screening alerts and determine the appropriate disposition.
- Work with ICA global counterparts to coordinate issues, findings and practices.
- Responsible for ensuring that process outputs are of high quality, in line with procedures and internal quality standards; escalating any issues / red flag situations in line with the escalation protocols
- Drives effective issue resolution within boundaries of policy, ensuring cases are completed in line with defined service level agreements
Required qualifications, capabilities, and skills:
- Bachelor’s degree or equivalent
- Minimum 5 years of working experience, with at least 3 years in KYC/AML.
- Broad knowledge of rules and regulations for various Asia jurisdictions (particularly in Hong Kong and Singapore), with focus on KYC/AML.
- Strong and Proven Organizational Skills, including prioritization
- Strong risk and controls awareness
- Ability to identify and focus on issues at a holistic level and yet be detailed oriented and independence in thinking when analyzing.
- Adaptable to work in a fast paced environment where multitasking is the norm and ability to handle escalations and work on resolutions.
- Being proactive and takes initiative to assist the team
Preferred qualifications, capabilities, and skills:
- Strong knowledge of wealth management business/ private banking
- Experience in handling AML escalations
- Excellent team player – Open minded, able to share information, knowledge and expertise with peers and team members.
- Experience in managing/mentoring junior members of the team.
- Proficiency in Mandarin as you will be required to interpret documents in Mandarin.