GFCC - JPMSE Germany KYC Lead - Associate (all genders)
You will work in partnership with the J.P. Morgan SE Money Laundering Reporting Officer and regional and global KYC functions, developing and implementing KYC policies and practices for J.P. Morgan in Germany that support a compliant and smooth customer on-boarding, provide professional KYC advice across all lines of business of J.P. Morgan SE and conduct KYC related controls.
As the KYC Lead within the Global Financial Crimes Compliance team at J.P. Morgan SE Germany, you will provide the specific rules for customer on-boarding in accordance with German legal and regulatory KYC requirements. In your daily work, you provide valuable advice to the business and its onboarding teams on customer specific KYC issues. KYC controls conducted by you will identify potential weaknesses or deficiencies in the KYC and related processes which help to improve the J.P. Morgan SE KYC.
Job responsibilities
- Provide day-to-day KYC advisory services on German legal and regulatory KYC requirements to the business and its operations including customer onboarding teams and Quality Control
- Assist in the creation, maintenance and update of KYC policies and procedures relevant to all lines of business in Germany.
- Support the Deputy MLRO/MLRO in monitoring and identifying KYC related legal and regulatory changes applicable to JPMSE in Germany
- Conduct control and monitoring activities concerning adherence to legal, regulatory and internal KYC requirements
- Review customer escalations involving AML events, negative news, sanctions and/or higher risk clients, where applicable
- Assist in the evaluation of new business initiatives and risk assess any such initiatives with regard to compliance with KYC requirements
- Provide advice to the business and its operations regarding internal KYC policies and regulatory matters
- Collaborate with various teams in gathering information and reviewing responses for KYC related regulatory examinations/responses, internal audits, compliance tests and regulatory investigations and enquiries
- Assess 1LoD financial crime related management information and identify and escalate AML/KYC and/or control issues
- Support submissions to relevant local, regional or global KYC Committees, including relevant management information
- Assist in providing relevant KYC training to staff as necessary
Required qualifications, capabilities, and skills
- Demonstrate strong knowledge of the German and EU regulatory KYC and financial crime requirements
- Degree level education (or equivalent) or extensive, direct, and relevant KYC work experience
- Demonstrate strong interpersonal and communication skills necessary to work effectively with people at all levels in the organization, and to defend GFCC position in discussions on KYC topics with (senior) stakeholders in the business
- Defend GFCC position in discussions on KYC topics with (senior) stakeholders in the business
- Demonstrate strong written and verbal communication skills, including proficiency in concisely summarizing complex topics.
- Demonstrate strong German and English language skills
Preferred qualifications, capabilities , and skills
- Demonstrate strong analytical, organizational, time management, and planning skills
- Make decisions, multi-task and prioritise tasks in a fast-paced environment
- Banking experience
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