kyc manager

Crédit Agricole

<div></div><div><div><ul><li> Assist in Managing and optimizing resources under his supervision (3 KYC Officers)</li><li> Requesting modifications/developments to the workflow to ease process and assure quality</li><li> Daily Monitoring for Team / Branches productivity for the KYC</li><li> Coordinate between all stake holders to ensure implementing the set KYC Action Plan</li><li> On Monthly basis work on the KYC Quota received by compliance to be sent for the related parties</li><li> Handles any inquiries related to the KYC Actions</li><li> Obtain approvals &amp; arrange with Marketing dept. &amp; Digital banking to send SMS to clients as planed</li><li> Coordinate with CIOC &amp; Operations Analysis and Controls dept. to ensure implementing required actions</li><li> Obtain the required approvals to implement the agreed action plan</li></ul><p>
Review &amp; Authorize the KYC applications in CRM work flow from the KYC officers.</p><div><br>
</div></div><div>
Qualifications<div></div><ul><li><br>
 Bachelor University degree and Min 4 years of relevant banking experience in a customer service function</li><li> Solid knowledge of services &amp; operations with more focus on KYC</li><li> Has very good English language</li><li> Excellent communication, interpersonal skills, analytical and problem solving skills</li><li> Computer Skills, ability to operate different applications e.g. MS Excel, Power Point, CBS, I-Flex, etc&hellip;</li><li> Training and coaching skills</li><li> Ability to work under pressure</li><li> Enthusiastic, self-motivated and team player</li><li> Ability to stand on team weaknesses &amp; rectify if any</li><li> Time Management</li><li> Presentation skills</li><li> Basic Managerial Skills</li><li> Excel</li></ul></div></div><div></div>

KYC Assistant Manager

First Citizens India

<div>
 <strong>
  FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. Our India-based teams benefit from the company&rsquo;s over 125-year legacy of strength and stability. First Citizens India is responsible for delivering value and managing risks for our lines of business. We are particularly proud of our strong, relationship-driven culture and our long-term approach, which are deeply ingrained in our talented workforce. This is evident across all key areas of our operations, including Technology, Enterprise Operations, Finance, Cybersecurity, Risk Management, and Credit Administration. We are seeking talented individuals to join us in our mission of providing solutions fit for our clients&rsquo; greatest ambitions.
  <br/>
  <br/>
 </strong>
 <strong>
  Job Description
  <br/>
  <br/>
 </strong>
 <strong>
  Value Preposition
  <br/>
  <br/>
 </strong>
 Be at the Forefront Client Advisory Services (CAS): The Sr. Manager of CAS provides strategic leadership directly to their team (s) with the responsibility to nurture relationships, deliver value and increase the utilization of SVB products and services, contributing to the overall Net Promoter (NPS) strategy and this role is to lead team or teams comprised of exempt and/or non-exempt employees that may be geographically dispersed; Fosters an environment of accountability, learning and growth across their team.
 <br/>
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 <strong>
  Job Details
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 </strong>
 <ul>
  <li>
   Position Title: Senior Manager - Client Advisory Services
  </li>
  <li>
   Career Level: L2
  </li>
  <li>
   Job Category: Assistant Vice President
  </li>
  <li>
   Role Type: Hybrid
  </li>
  <li>
   Job Location: Bangalore
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  About The Team
  <br/>
  <br/>
 </strong>
 The Client Advisory Services team which is a part of the Enterprise Operations team at First Citizens India (FCI) is hiring a full-time Senior Manager KYC to drive the bank&rsquo;s KYC &amp; Banking operations processes including Onboarding and/or Quality control. This role is also intended to drive the standardization of KYC practices at First Citizens Bank across all regions.
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 <strong>
  Impact
  <br/>
  <br/>
 </strong>
 FCI is seeking an Sr. Manager to manage KYC 1st LOD, Onboarding, Quality control and ongoing maintenance of all commercial client information files (CIFs), deposit products, online banking &amp; cash management services function for all clients onboarded within the bank. This team will be based out of its Bangalore GCC.
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 <strong>
  Key Deliverables
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 </strong>
 <ul>
  <li>
   Provide procedural advice &amp; guidance to KYC operations team in producing timely, high quality KYC profiles &amp; address quality issues. Be abreast of the latest updates in the AML/KYC domain.
  </li>
  <li>
   Work with the KYC operations team &amp; other connected teams globally to ensure timely completion of profiles and prioritize workload to meet the necessary objectives.
  </li>
  <li>
   Be able to work with various teams independently and contribute effectively towards the implementation or streamlining of the AML/KYC processes followed at SVB
  </li>
  <li>
   Experience in back-office operations, banking or financial services with focus on controls strongly preferred
  </li>
  <li>
   Providing operational support to clients &amp; business partners consistent with bank policy &amp; procedures
  </li>
  <li>
   Solid understanding of Bank products, regulations, department processes &amp; procedures.
  </li>
  <li>
   Performance coaching and guidance on how to inspire, improve and take their team(s) performance to the next level.
  </li>
  <li>
   Sets direction for their team(s) to achieve the overall CAS/SVB strategic goals
  </li>
  <li>
   Performance coaching and guidance on how to inspire, improve and take their team(s) performance to the next level.
  </li>
  <li>
   Sets team performance/behavior expectations and holds team(s) accountable
  </li>
  <li>
   Consistently engages in development conversations with employees &ndash; focusing on their specific goals &ndash; growth within in current role, career progression within CAS and/or other parts of the organization.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Functional Skills
  <br/>
  <br/>
 </strong>
 <strong>
  Skills and Qualification
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Team Player: Support peers and department management.
  </li>
  <li>
   Problem Solving: Handle escalated issues, create and manage threat detection rules, and perform root cause analysis.
  </li>
  <li>
   Communication: Excellent verbal, written, and interpersonal communication skills.
  </li>
  <li>
   Attention to Detail: Ensure accuracy and thoroughness in all tasks.
  </li>
  <li>
   Leadership: Provide guidance and mentorship to junior SOC analysts.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Technical Skills
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Project Management.
  </li>
  <li>
   KYC/AML
  </li>
  <li>
   Computer/Technical Skills: MS Office products; CRM Systems
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Leadership Qualities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Empathy: Understands and cares about team members' feelings and perspectives.
  </li>
  <li>
   Communication: Clearly conveys ideas and listens actively.
  </li>
  <li>
   Inspiration: Motivates and encourages the team to achieve their best.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Relationships &amp; Collaboration
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  <br/>
 </strong>
 <ul>
  <li>
   Reports to: Associate Director
  </li>
  <li>
   Partners: Senior leaders and cross-functional teams.
  </li>
  <li>
   Leads: A team of 10-15 KYC and Implementation analysts.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Accessibility Needs
  <br/>
  <br/>
 </strong>
 We are committed to providing an inclusive and accessible hiring process. If you require accommodations at any stage (e.g. application, interviews, onboarding) please let us know, and we will work with you to ensure a seamless experience.
 <br/>
 <br/>
 <strong>
  Equal Employment Opportunity
  <br/>
  <br/>
 </strong>
 <strong>
  FC Global Services India LLP (First Citizens India) is an Equal Employment Opportunity Employer. We are committed to fostering an inclusive and accessible environment and prohibit all forms of discrimination on the basis of gender, religion, caste, disability, sexual orientation, economic status or any other characteristics protected by the law. We strive to foster a safe and respectful environment in which all individuals are treated with respect and dignity. Our EEO policy ensures fairness throughout the employee life cycle.
 </strong>
</div>


Senior Manager - KYC

AML RightSource

<div><p><b>Job Description:</b></p><div><div><p><b>
About AML RightSource</b></p><p>
We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.</p><p></p><p>
Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.</p><p></p><p>
We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 6,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.</p><p></p><p><b>
About the Position</b></p></div><div><p>
As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct client contact while establishing cross-functional communication across multiple internal business units.</p><p></p><p>
You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews and audits of KYC processes and records to identify areas of improvement and ensure compliance.</p><p></p><p>
We are seeking individuals with a high level of client orientation and customer focus, experience in consulting, a dynamic fast-paced environment with strong Financial Crime Compliance subject matter expertise and the ability to coach, mentor and lead.</p></div><p></p><div><p><b><br>
Primary Responsibilities</b></p></div><div><ul><li><p>
Manage a team of 25+ analysts &bull; Identify top talent among the team and coach and develop leaders into Senior Analyst II roles. &bull; Evaluate team members for purposes of hire, termination, advancement, promotion or other job change.</p></li><li><p>
Manage client projects &bull; Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided.</p></li><li><p>
Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.</p></li><li><p>
Provide production/service reporting to senior leadership and clients.</p></li><li><p>
Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.</p></li><li><p>
Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Sr. Managers and others</p></li></ul></div><div><p><br>
</p></div><div><p><b>Required Q</b><b>ualifications</b></p></div><div><ul><li><p>
Bachelor&rsquo;s Degree with 10+ years or more of Anti-Money Laundering (AML), or KYC Management experience</p></li><li><p>
Management experience and proven decision-making ability</p></li><li><p>
Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.</p></li><li><p>
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.</p></li></ul></div></div><div></div><div><div><p><br>
</p></div><div><p><b>Preferred Q</b><b>ualifications</b></p></div><div><ul><li><p>
Professional Certification (CAMS)</p></li></ul></div><div><ul><li><p>
Experience in a consulting or managed service environment</p></li></ul></div><div><ul><li><p>
Master&rsquo;s degree</p></li></ul></div><div><ul><li><p>
Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.</p></li></ul></div></div><p></p><h2 class="jobSectionHeader"><b><br>
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.</b></h2><p></p><p><b>
Recruitment Scam Alerts</b></p><p><b>
We&rsquo;re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through &quot;@amlrightsource.com&quot; email addresses. If you encounter suspicious messages, do not respond.</b></p></div>

Financial Crime Compliance Manager -Kolkata, India (Global Experience required)

<div><p><b>Job Description:</b></p><div><p>
As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct client contact while establishing cross-functional communication across multiple internal business units.</p><p></p><p>
You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews and audits of KYC processes and records to identify areas of improvement and ensure compliance.</p><p></p><p>
We are seeking individuals with a high level of client orientation and customer focus, experience in consulting, dynamic fast-paced environment with strong Financial Crime Compliance subject matter expertise and the ability to coach, mentor and lead.</p><p></p><p><b>
Primary Responsibilities</b></p><ul><li>
Manage a team of 25+ analysts</li><li>
Identify top talent among the team and coach and develop leaders</li><li>
Evaluate team members for purposes of hire, termination, advancement, promotion or other job change.</li><li>
Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided.</li><li>
Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.</li><li>
Provide production/service reporting to senior leadership and clients.</li><li>
Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.</li><li>
Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Sr. Managers and others.</li></ul><p></p><p><b>
Required Qualifications</b></p><ul><li>
Bachelor&rsquo;s Degree with 12-15 years or more of Anti-Money Laundering (AML) experience or Know-Your-Customer Experience.</li><li>
Management experience and proven decision-making ability</li><li>
Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.</li><li>
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.</li></ul><p></p><p><b>
Preferred Qualifications</b></p><ul><li>
Professional Certification- ACAMS</li><li>
Master&rsquo;s degree</li><li>
Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.</li></ul></div><p></p><h2 class="jobSectionHeader"><b><br>
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.</b></h2><p></p><p><b>
Recruitment Scam Alerts</b></p><p><b>
We&rsquo;re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through &quot;@amlrightsource.com&quot; email addresses. If you encounter suspicious messages, do not respond.</b></p></div>

Financial Crime Compliance, Manager - Gurgaon, India

Coinbase

<div><div><p>Ready to be pushed beyond what you think you&rsquo;re capable of?</p>
<p>
At Coinbase, our mission is to increase economic freedom in the world. It&rsquo;s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform &mdash; and with it, the future global financial system.</p>
<p>
To achieve our mission, we&rsquo;re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company&rsquo;s hardest problems.</p>
<p>
Our work culture is intense and isn&rsquo;t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there&rsquo;s no better place to be.</p>
<p>
While many roles at Coinbase are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported.</p></div>
<p><b>Team/ Role Paragraph:</b></p>
<p>
This role is for the EDD Associate Manager as part of the operations function in the Compliance team, reporting to the Manager Compliance operations. In this role, you will be responsible for designing and executing various onboarding initiatives for the rapidly growing retail businesses. Onboarding retail customers with adherence to Coinbase&rsquo;s AML program, BSA/AML, KYC, and EDD policies, procedures and standards appropriate for each jurisdiction in which Coinbase operates. You will serve as the subject matter expert and escalation point within the KYC EDD team and the broader AML team and manage client onboarding and remediations. To be successful in this role, you will need to have a proven track record of creating processes and procedures for an onboarding KYC program, have an enthusiastic and positive attitude, have a strong knowledge of KYC best practices, and a proven ability of taking innovative approaches to solving complex regulatory challenges. As a natural leader with a passion for compliance and operations, you'll collaborate with other leaders, internal stakeholders, and outsourced vendor partners to ensure that our operations are scaling in a thoughtful, effective way. If you're ready to take on a challenge that will make a difference in the world, we want you on our team. Apply now and be a part of something truly transformative!</p>
<p><b>
What you&rsquo;ll be doing (ie. job duties):</b></p>
<ul>
<li>Oversee enhanced due diligence reviews for retail high risk and/or high net worth applicants and clients.</li>
<li>Recruit, train, and manage onboarding EDD analysts and ensure adherence to AML policies and procedures.</li>
<li>You are responsible for the development of standard work and will utilize your Compliance background and team of Compliance professionals to collect feedback and drive upstream improvements to user guides, procedures, and policy</li>
<li>Lead the team to achieve KRAs &amp; KPIs. Support team via regular feedback to improve productivity with quality</li>
<li>Collaborate with partner teams including Program, Vendors, Analytics, WFM, Quality, and Learning &amp; Development to ensure you can deliver on your goals.</li>
<li>Manage/Lead/assist both small and large scale compliance projects</li>
<li>Work closely with AML and KYC team members to define scope, engage stakeholders, and drive execution of key initiatives</li>
<li>Assist with preparing regulatory reporting and correspondence across multiple jurisdictions</li>
<li>Utilize focused, customer facing team to collect thoughtful feedback by directly gathering &ldquo;Voice of the Agent and/or Customer&rdquo; sentiment and feedback.</li>
</ul>
<p><b>What we look for in you (ie. job requirements):</b></p>
<ul>
<li>10+ years of prior experience in managing, and implementing an onboarding KYC program for a financial institution, preferably with digital assets and/or fintech experience;</li>
<li>Detailed knowledge of global anti-money laundering, counter-terrorist financing, and sanctions risks and regulations (e.g., BSA, 4MLD, FinCEN CDD Rule, OFAC Sanctions, USA PATRIOT Act, and various entities - Proprietorship, trust, etc.)</li>
<li>Strong leadership, relationship management skills, and project management experience;</li>
<li>Exceptional analytical skills;</li>
<li>Strong communication skills and presence: ability to interface with internal and external teams;</li>
<li>Work in a cross-functional and matrixed environment</li>
<li>Highly organized with meticulous attention to detail</li>
<li>Strong leadership and strategic thinking skills</li>
</ul>
<p><b>Nice to haves:</b></p>
<ul>
<li>Knowledge of the cryptocurrency industry.</li>
<li>Professional certifications (e.g. CRCM, CAMS, CIA, CISA, and CICA).</li>
<li>Deep understanding of Google apps, JIRA, Salesforce Service Cloud.</li>
</ul><div><div><div><div><b>Note:</b> <b>Please note that this role is expected to report onsite in our India Centre of Excellence office in Hyderabad, India.</b><br>
<p>
P60413</p>
<p>
#LI-Onsite</p>
</div>
</div></div></div><div><div><div><p><b>Pay Transparency Notice: </b>The target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility + benefits (including medical, dental, and vision)</p>
</div><div></div><div>
Pay Range:</div><div>
&#8377;3,419,600&mdash;&#8377;3,419,600 INR</div></div></div>
<div><p>Please be advised that each candidate may submit a maximum of four applications within any 30-day period. We encourage you to carefully evaluate how your skills and interests align with Coinbase's roles before applying.</p>
<h3 class="jobSectionHeader">
Commitment to Equal Opportunity</h3>
<p>
Coinbase is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law.</p>
<p>
Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations[at]coinbase.com to let us know the nature of your request and your contact information.</p>
<h3 class="jobSectionHeader">
Global Data Privacy Notice for Job Candidates and Applicants</h3>
<p>
Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required.
</p><h3 class="jobSectionHeader">AI Disclosure</h3>
<p><i>
For select roles, Coinbase is piloting an AI tool based on machine learning technologies to conduct initial screening interviews to qualified applicants. The tool simulates realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording and/or transcript, to assess them against the qualifications and characteristics outlined in the job description.</i></p>
<p><i>
For select roles, Coinbase is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing our interviewers to fully focus on you as the candidate.</i></p>
<p><b><i>
The above pilots are for testing purposes and Coinbase will not use AI to make decisions impacting employment</i></b><i>. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com</i></p></div></div><p></p>

Associate Manager, Compliance

JPMorganChase

<div><b>JOB DESCRIPTION</b><br>
<div>
Join JPMorganChase as a Client Data Manager III and become a key player in a dynamic team dedicated to maintaining the highest standards of client data integrity and compliance. In this pivotal role, you'll leverage your expertise in data management and keen attention to detail to ensure that all KYC records adhere to regulatory standards, while collaborating with various internal teams to enhance processes. If you're passionate about data accuracy, thrive in a fast-paced environment, and are eager to make a significant impact on our firm's success, we invite you to bring your skills and innovation to our esteemed organization.<br>
<br>
As a Client Data Manager III within the Operations team, you will take charge of the operational management. Your role is crucial in ensuring the integrity and compliance of our client data, as you collaborate with internal teams to maintain high standards for KYC records. By leveraging your organizational skills and digital proficiency, you will enhance processes and client experiences, playing a significant part in the success of our department and the firm.<br>
<br>
<b>Job responsibilities</b></div><div>
<ul><li>Conduct operational management and control of the daily workflow within the team.</li>
<li>Maximize team capacity through effective resource planning and ensure team structure is robust through effective training and succession planning.</li>
<li>Ensure all daily controls and processing are completed and signed off as well as all key metrics are produced as required.</li>
<li>Establish policies, procedures, and guidelines which comply with internal and external controls to continuously strengthen the controls environment.</li>
<li>Provide direction and leadership to the team.</li>
<li>Provide effective communications to the department, ensuring staff are aware of strategic and regulatory changes in the organization.</li>
<li>Process continued review of content and presentation of Standard Operating Procedures, in line with introduction of new policies and ongoing risk management activities.</li>
<li>Support all aspects of client onboarding to include the fulfillment of AML and KYC requirement.</li>
</ul></div><div><b>Required qualifications, capabilities, and skills</b></div><div>
<ul><li>Operational subject matter expertise in Custody account opening, maintenance and closures.</li>
<li>Strong people management skills, ability to lead and motivate managers.</li>
<li>Strong ability to learn ongoing stream of new markets, products, and processes.</li>
<li>Strong risk and control awareness, ability to effectively priorities workloads and work to critical deadlines.</li>
<li>Confident communicator in all mediums to both internal and external clients.</li>
<li>Strategic thinker, able to review and implement process improvements.</li>
<li>Proficient in Microsoft Office products including Word, Excel, Access, and Outlook.</li>
</ul></div><div><b>Preferred qualifications, capabilities, and skills</b></div><div>
<ul><li>Bachelor&rsquo;s degree or equivalent, preferred.</li>
</ul></div><b>ABOUT US</b><div><br>
<p>JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world&rsquo;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.<br>
<br>
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&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.</p></div><br>
<br>
<br>
<b>ABOUT THE TEAM</b><br>
<br>
J.P. Morgan&rsquo;s Commercial &amp; Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial &amp; Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.</div>

Client Data Manager_Vice President

Deutsche Bank

<div>
 <strong>
  Position Overview
  <br/>
  <br/>
 </strong>
 The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
 <br/>
 <br/>
 The KYC Analyst also assists the bank&rsquo;s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades.
 <br/>
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 The role holder will be required to assist the COB Manager in acting as a key point of contact to all client on boarding stakeholders for the location. There will be a strong focus on relationship management with key business managers as well as representative&rsquo;s from AML, Compliance, Credit and Legal.
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  The role holder will be required to:
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  <li>
   Understand DB KYC/COB Policies and preferably central bank rules and regulations relating to KYC/AML.
  </li>
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   Perform all KYC related activities (incl. due diligence, outreach, co-ordination with Business, AFC) to ensure smooth and prompt service to customers and meticulous compliance of Bank&rsquo;s internal &amp; regulatory directives.
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  <li>
   Hands-on with static data set-up performed in KYC and downstream systems. Ensure that Account Opening / Closing is done in line with the policies and procedures.
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   Maintain effective relationships with business managers, AML, Compliance, Credit, Management and other Back Office areas.
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   Collaborate with both business and COB analysts with the resolution of complex and special case issues.
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   Prepare MIS per business, regulatory and internal reporting expectations.
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   Work with on boarding process stakeholders with regards to identifying process inefficiency (and deficiency) and contribute to the overall reduction in turnaround times.
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   Recognise any key emerging risks that may exist within the scope of on boarding and work with relevant stakeholders (including control) to ensure they are flagged and mitigated.
  </li>
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   To play a key role in ensuring compliance to SLEs over the Business As Usual Processes (KYC and CAM).
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   Assist the COB Lead/Manager during internal/external audits and KYC related queries from the local regulators
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   General KYC documentation handling /scanning and filing of physical documents
  </li>
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   Stays abreast on AFC related regulatory changes and industry trends and topics to ensure the quality of the CDD operation meets policy requirements
  </li>
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   Analyses AFC risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate
  </li>
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   Adheres to the DB values and beliefs and works in line with internal policies and guidance and regulatory requirements
  </li>
  <li>
   Monitoring the queue and checking the status of KYC cases
  </li>
  <li>
   Assist on key COB projects and initiatives
  </li>
  <li>
   Any other tasks that maybe assigned to them by the COB Manager or the Head of Operations
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  </li>
 </ul>
 Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
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 We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
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