IB Operations – WCOB Renewals Team Lead – Associate – Bournemouth recruitment

The Wholesale On-Boarding team will be at the forefront for JP Morgan in our Value for Scale efforts.
Client On-Boarding (COB) is a global team with locations in major locations such as New York, Delaware, London, Bournemouth, Hong Kong and Mumbai. The team functions in close partnership with Sales, Operations, Credit, Legal and Compliance to ensure efficient and timely on-boarding to the JP Morgan infrastructure.
COB plays a critical role in introducing new clients to our organization as well as ensuring full due diligence is done with respect to new and existing relationships.

The COB Team Lead will manage a team responsible for overseeing the end-to-end client on-boarding process.
This process includes client initiation, solicitation of credit approvals / facility set-up, completion of KYC, and hand-offs to Compliance, Legal, and Product / Account Set-up.
The COB Team will solicit documentation from the client directly to support client reference data and KYC requirements.
They will support third party client due diligence (i.e., beneficial ownership) and conduct media-related searches.
The COB Team will conduct research and request supporting evidence for name screening and negative news cases.
ResponsibilitiesManage a staff of approximately 3 associates / analysts completing the client on-boarding (including KYC) processReview all KYC Records for accuracy / completeness / compliance with AML, CIP and sponsorship requirements; Communicate required actions to staffMeet with business to conduct workload planning, review status of key on-boardings and prioritize open requestsResolve escalated issues from various stakeholdersLiaise with various groups like Legal, Compliance, Credit ,and Operations to remove roadblocks impeding the on-boarding process on-behalf of teamProvide guidance and oversight to onboarding team with respect to policies, priorities and proceduresLiaise with team leads within region and across regions to facilitate knowledge sharingIdentify and execute process improvements and provide SME support on key process and technology initiativesReview team performance, provide guidance and mentorship to staff

Qualifications
Candidates must possess:Degree or equivalent preferredStrong AML / KYC experience. CAMS certification is a plusIn depth knowledge of KYC procedures and regulatory requirementsFamiliarity with client on-boarding processes, KYC systems and workflow toolsDetail oriented work ethic and strong controls mindsetAbility to successfully motivate teams to deliver high quality and timely resultsStrong verbal and written communication skills
Excellent analytical, problem solving, and time management skillsUnderstanding of banking infrastructures, applications, and businesses/productsJ.P.
Morgan serves one of the largest client franchises in the world. Our clients include corporations, institutional investors, hedge funds, governments and affluent individuals in more than 100 countries. J.P.
Morgan is part of
JPMorgan Chase Co. (NYSE: JPM), a leading global financial services firm with assets of $2.2 trillion.
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, JPMorgan Chase serves millions of clients and consumers under its J.P.
Morgan and Chase, and WaMu brands.
J.P. Morgan offers an exceptional benefits program and a highly competitive compensation package.
J.P. Morgan is an Equal Opportunity Employer.