KYC Middle Office Analyst

Responsibilities

• Act as the single point of contact for KYC onboarding and renewals within the Global Corporate Banking team.
• Partner with Front Office and Client teams to obtain necessary supporting evidence for KYC due diligence.
• Manage the KYC book of work for designated business lines, prioritizing active requests and providing status updates.
• Contribute to operational risk management, quality assurance, and regulatory compliance.
• Support continuous improvement and digital transformation initiatives, including the adoption of AI and machine learning to enhance client journeys.
• Analyze process data and client feedback to identify pain points and suggest operational improvements.

Requirements

• Proven experience in KYC, client onboarding, middle office, or similar roles within financial services.
• Strong understanding of KYC regulations, operational risk, and compliance requirements.
• Demonstrated ability to manage complex operational processes in a fast-paced environment.
• Familiarity with AI/ML technologies, digital platforms, and data analytics tools.
• Excellent stakeholder management and communication skills.
• Strong problem-solving abilities and high attention to detail.

Preferred Qualifications

• Previous experience working within Global Corporate Banking (GCB).
• Experience supporting senior client and regulatory relationships.
• Exposure to implementing AI, machine learning, or automation solutions in a financial services setting.
• Experience supporting digital client journey initiatives.

About the Company

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals, and institutional investors. Our Commercial & Investment Bank is a global leader across banking, markets, securities services, and payments, serving clients in more than 100 countries.