CIB – Corporate Banking – Relationship Partner - KYC Analyst

About J.P. Morgan Chase & Co.

J.P. Morgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of
$2.1 trillion and operations in more
than 60 countries. The firm is a leader in investment banking, financial services for consumers,
small business and commercial banking, financial transaction processing, asset management and
private equity. A component of the Dow Jones Industrial Average, J.P. Morgan 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.
Information about J.P. Morgan Chase & Co. is available at www.jpmorganchase.com.

About J.P. Morgan Corporate & Investment Bank

J.P. Morgan’s Corporate & Investment Bank (CIB) is a global leader across banking, markets
and investor services. The world’s most important corporations, governments and institutions
entrust us with their business in more than 100 countries. With $18 trillion of assets under
custody and $393 billion in deposits, the Corporate & Investment Bank provides strategic advice,
raises capital, manages risk and extends liquidity in markets around the world.

Department Description
The Corporate Investment Bank, Due Diligence Support (DDS) team plays a critical role in
ensuring that as an organization, we are compliant with multiple regulations, in order to protect
the bank’s reputation and financial assets.
The Due Diligence Support team operates in close partnership with Sales, Operations, Credit,
Legal and Compliance to provide efficient and timely on-boarding of new/existing client
relationships to the JP Morgan infrastructure.

Job Summary
The Due Diligence Support Analyst will be responsible for managing the Front Office
relationship for all business requests in Onboarding/Remediation/Renewals. The Analyst will
be required to create and complete the end to end client onboarding KYC process, incorporating
all due diligence documentation in to the KYC platform.

Key Responsibilities:

 Manage new business requests received from the Front Office and oversee the KYC
process end to end
 Act as an SME and Due Diligence expert to guide clients through the KYC requirements
and variation of documents which may fulfil due diligence requirements
 Conduct in-depth analysis on the ownership structure of the client on publicly available
sources (not limited to company registries) or client documentation, and seek additional
confirmation or approvals as required
  Work closely with the Front Office and potentially direct with clients as required, to
obtain all necessary supporting evidence to fulfil KYC due diligence
 Liaise regularly with the business to conduct workload planning, review status of key
onboarding’s and prioritize open requests
 Frequently interact with key stakeholders such as Legal, Compliance, Credit and
Operations to develop strong partnerships, eliminate roadblocks and ensure continuity of
information flow across the groups
 Create quality KYC profiles ensuring accuracy, completeness and validity, incorporating
multiple risk factors in compliance with global regulatory requirements
 Manage personal workload and priority items and ensure timely escalation of key
risks/issues to management
 Keep informed of any changes to processes and procedures, regulatory change and ensure
open verbal dialogue with colleagues across the region
 Identify and execute process improvements, provide guidance and support on key process
and technology initiatives to the business

Skills Required

 A working knowledge of KYC/Compliance/AML procedures and standards

 Knowledge of multiple client types (i.e. Corporates, Non-Banking Financial Institutions,
SPV, Trust, F.I.’s. etc.)
 Knowledge of financial industry with in-depth expertise in various lines of business
(Corporate Investment Bank and heritage lines of business)
 Strong verbal and written communication skills
 Strong time management, organizational, relationship building skills
 Quality client focus, strong controls mind-set and strong customer service skills(e.g. oral
and written communication skills)
 Prior experience of adhering to controls and compliance standards
 Ability to grasp/learn concepts and procedures quickly

Qualification & Experience:

 Knowledge of KYC & Client onboarding is essential with at least 2-4 years experience
(Audit, Control, Risk, AML, and Research may also be areas of experience)
 B.S. Degree or equivalent