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CIB AML/KYC Policy Evaluation Director - ED

Job Description



This position will be responsible for managing a team that has responsibility for the CIB AML/KYC Policy Evaluation Function.   This function will support the global CIB business and the KYC Operations Function with the main locations in Chicago, New York, London, Bournemouth, Hong Kong and Singapore.


The CIB AML/KYC Policy Evaluation Director will be based in New York and will report to the head of the CIB AML/KYC Policy Interpretation & Implementation Function.   


This is an opportunity for a highly skilled AML/KYC expert to progress their career in a fast growing and highly professional international environment.  The individual will work in close partnership with the CIB Sales teams, Compliance, and the KYC Operations and Quality Assurance Functions to improve the ability for the firm to comply with the client due diligence and policy requirements as efficiently as possible. 


Key Responsibilities:

·         Build, develop and manage a team of individuals with responsibility for evaluating new and updated AML/KYC policies and standards for implementation within KYC Operations and the CIB business functions.   

·         Evaluate the policies/standards to identify nuances relating to the CIB client base and provide the associated interpretations/guidelines to allow efficient implementation in the CIB business functions and the KYC Operations Units. 

·         Review significant issues with the current use of the policies/standards through various sources (e.g., quality metrics, senior business management feedback, etc.) and identify solutions that will increase the ability to comply with the requirements.

·         Manage governance of the policy interpretations and related procedure updates for consistency.

·         Provide support for development and delivery of KYC related training material and CIB KYC bulletins.

·         Keep abreast of other JPM or industry related changes and incorporate knowledge into solutions and/or best practices.

  • Work with all related functions (e.g., Sales, Compliance, Business Support, KYC Operations, Quality Assurance, etc.) to ensure the appropriate information is obtained to perform associated evaluations. 

·         Assist in identifying and validating related requirements for the new CDD platform.

·         Support the head of CIB AML/KYC Policy Interpretation & Implementation with related projects as needed. 




  • Individual must be results driven, have attention to detail, and skilled at diplomatically breaking down barriers and obstacles.
  • Ability to successfully influence many different groups and individuals to deliver high quality and timely deliverables.
  • Maintains a sense of urgency and ability to prioritize/multi-task.
  • Strong sense of accountability and ownership over "Quality" and end-to-end best practices. 

·         Excellent communication skills and problem solving abilities.

  • Strong analytical skills.
  • Ability to clearly articulate issues in writing; strong written communication skills.

·         Ability to promote teamwork both within and across groups.

·         Ability to adapt to change

·         Experience with managing people.

·         8+ years experience in a financial institution.

  • 5-8 years of strong AML/KYC experience.
  • Strong working experience with Microsoft Word, Excel and PowerPoint.
Req #: 160037224
Location: New York, NY US
Job Category: Accounting/Finance/Audit/Risk
Employment Type: Full Time
Potential Referral Amount: 0 US Dollar (USD)

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