Wholesale KYC Client Onboarding Middle Office - Analyst

Role Overview: You are passionate about delivering exceptional client service and driving operational excellence. Join J.P. Morgan's Wholesale KYC Operations (WKO) team as a Client Onboarding Analyst where you will play a crucial role in managing client relationships and facilitating the onboarding process. Enhance your skills, collaborate with industry leaders, and be part of a team that values innovation and growth. Key Responsibilities: - Manage new business requests received from the Front Office and facilitate the KYC process end to end - Act as a Subject Matter Expert and Due Diligence Expert to guide clients through the KYC requirements and variation of documents which may fulfill due diligence requirements - Conduct in-depth analysis on the ownership structure of the client on publicly available sources or client documentation - Work closely with the Front Office and potentially direct with clients to obtain all necessary supporting evidence for full KYC due diligence - Follow up with KYC production teams to ensure onboarding is completed within agreed timeframes - Liaise with key stakeholders such as Legal, Compliance, Credit, and Operations to develop strong partnerships and ensure continuity of information flow - Assist Relationship Managers with overnight screening, client exits, and any other KYC related tasks - Manage personal workload and priority items, ensuring timely escalation of key risks or issues to management - Keep informed of changes to processes and procedures, regulatory changes, and maintain open verbal dialogue with colleagues - Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the business - Undertake the Video Verification process for individuals as part of KYC requirement to identify and verify related party individuals of the client Qualifications Required: - Bachelor's Degree or equivalent - Strong knowledge of KYC and Client onboarding with at least 2 years of experience in Audit, Control, Risk, AML, and/or Research - Working knowledge of KYC/Compliance/AML procedures and standards - Knowledge of multiple client types (i.e. Corporates, Special Purpose Vehicle, Trust, Financial Institutions, etc.) - Knowledge of financial industry with in-depth expertise in various lines of business - Strong verbal and written communication skills - Strong time management, organizational, and relationship building skills - Quality client focus, strong controls mind-set, and strong customer service skills - Prior experience of adhering to controls and compliance standards - Ability to grasp/learn concepts and procedures quickly,