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CIB Operations - Wholesale Client Onboarding - Contract - Indonesia

Job Description

  • Verify and evaluate client information and client KYC records.
  • Work with KYC owner to obtain required client information and documents – can be via client or via public source/ repository in the location
  • Ensure client records are complete, accurate and up to the JPM Corp  standards and local regulatory requirements (LDD)
  • Coordinate with WCOB team to ensure all the require questions are correctly replied and all dispositions have been completed.
  • Escalation point for WCOB team with key stakeholders and their clients.
  • Monitor the remediation progress for every case and escalate issue to seniors immediately.
  • B.A. Degree or equivalent
  • Minimum 1-2 years experience in financial services operations or compliance, Investment Banking, custody or client service.
  • Trained on KYC process.
  • Strong technical skills (Microsoft Office - Excel, PowerPoint, Word).
  • Strong verbal and written communication skills in English.
  • Strong information research skills.
  • Strong sense of accountability and ownership over end to end client on-boarding process.
  • Problem solving techniques and solutions oriented.
  • A team player who is comfortable working within a team and individually to deliver results
  • Self starter, ability to multitask and work effectively under pressure
Req #: 160003017
Job Category: Operations
Employment Type: Full Time
Potential Referral Amount: 0 US Dollar (USD)

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