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Commercial Banking’s goal is to help our clients and communities succeed by providing advice, delivering broad-based solutions, and supporting them in everything they do. Serving corporations, municipalities, financial institutions, and not-for-profit entities with annual revenues generally ranging from $20 million to $3 billion. The Firm's broad platform positions the Commercial Bank to deliver extensive product capabilities with a complete range of banking services including credit, investment banking, capital markets solutions and asset management - to meet our clients' domestic and international financial needs. The CCBSI / MMBSI Business Operations Organization supports the business by delivering end-to-end operational excellence helping to safeguard the business. The team is seeking a candidate who will have primary responsibility for reviewing and approving client transfers across CCBSI and MMBSI, along with other review and approval processes pertaining to CB’s EICR Protocols (e.g., NAICS Code approvals).
Job Responsibilities:
- Lead the following processes for CCBSI / MMBSI Business Operations:
- Client Transfers: Review and provide approvals for MMBSI and CCBSI transfers coming into the business with a focus on client selection and AML alert identification.
- NAICS Code Approvals: Review and provide approvals for MMBSI and CCBSI clients when an actual or potential High-Risk Industry NAICS Codes are used for client transfers and new client onboards
- Identify and escalate potential areas of concern from a control perspective, including but not limited to:
- High-risk AML & Reputation Risk industries and client risk factors; client system alerts; previously exited clients; etc.
- Appropriate Specialized Industry/Financial Insurance Group (FIG) client coverage
- Liaise with a variety of CB partners such as Bankers, Client Data Management, Business Operations, Client Service, KYC Officers, Finance and Business management, etc..
Required Qualifications, Skills and Capabilities:
- Ability to present information in a concise and effective manner
- Strong organizational skills both personally and across working team to meet deadlines in a fast-paced environment
- BA/BS degree
- knowledge of the different types of industries that the Commercial Bank supports
- knowledge of AML/KYC preferred
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
ABOUT THE TEAM
