JPMorgan Chase – Manila City, Metro Manila – Description The Client OnBoardinging Specialist (KYC Specialist) will perform KYC process of JP Morgan potential clients. He/She will participate in onboarding efforts and projects to clean up data and documentation and coordinate with other areas as needed (COB, Compliance, Sales, and Client Service). The role is responsible for ascertaining that all KYC and AML policies are adhered to and will be responsible for conducting reviews of client’s KYC documentation stored in internal repositories and publicly available information, performing the necessary screening against relevant search engines and sanction lists and communicate any additional deficiencies back to the business. Responsibilities Liaise with Front Office on client on-boarding / sales for required documents and sign-off Timely review of client’s KYC documentation in accordance with the firms AML/KYC policies and procedures Validate accuracy of data in KYC platforms and ensure completeness of document package Val…

Read more here:: CIB Operations – Client OnBoarding – Associate

Pinoy Bisnes Ideas