CIB Operations – Client OnBoarding – Associate

Job Listing No: 9740000

CIB Operations – Client OnBoarding – Associate

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… – Permanent – Full-time

Apply for this job.




Similar Jobs For "CIB Operations – Client OnBoarding – Associate"



 Jobs by Indeed job search

Operations Assistant

Company: Xentro Malls
Location: Marikina
Work closely with the Operations Manager while providing assistance in the daily operations of the mall. Screen calls and inquiries from clients. To apply for this job vacancy in Xentro Malls you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 3 hours ago

Reporting Programmer Analyst

Company: cxLoyalty
Location: Manila
This data is used to business in the areas of contact center operations, support teams, clients, and other areas. To apply for this job vacancy in cxLoyalty you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 hours ago

Mission Control Analyst (AYA18239)

Company: Teleperformance
Location: Makati
Co-ordinate and collaborate with operations and other departments to ensure smooth functioning of the production environment. To apply for this job vacancy in Teleperformance you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 hours ago

Training Manager

Company: cxLoyalty
Location: Manila
Assists in the implementation of the Operations training philosophy/vision. Build relationships and works across the organization (Business Implementation,… To apply for this job vacancy in cxLoyalty you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 hours ago

Call Center Manager (MAS18238)

Company: Teleperformance
Location: Antipolo
Job Summary Overall in-charge of the day-to-day operations of the center. Duties/Responsibilities Responsible for the attainment of client set goals, efficiency… To apply for this job vacancy in Teleperformance you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 hours ago






Note: This job listing with titled "CIB Operations – Client OnBoarding – Associate" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.


Get updated on daily job vacancies!

Be updated by pressing the Facebook Like or G+1 button bellow.