JPMorgan Chase KYC Associate in Tampa, Florida


J.P. Morgan is a premier corporate and investment bank with a full suite of global financial services and capabilities. The world’s most important corporations, governments, financial institutions, pensions, sovereign wealth organizations, states and municipalities entrust us with their business in more than 100 countries. We offer strategic advice, lend money, raise capital, help manage risk, extend liquidity, buy and sell securities and provide many other banking services in markets around the world.

The KYC Operations team is part of the Chief Administrative Office (CAO) within the Corporate and Investment Bank (CIB) division of JPMorgan. Wholesale Client Onboarding (WCOB) has a global footprint with hubs in Asia Pacific, The Americas and EMEA.

The North America WCOB team has teams in New York, Brooklyn, Tampa and Bangalore. The team is focused on completing KYC on new client relationships to the CIB, onboarding incremental business to existing relationships in the CIB, ensuring renewals of KYC records are completed and completing a remediation to the JPMorgan Global AML Standards of all active CIB clients.


Responsibilities include:

  • Perform public and internal researchto complete due diligence on client KYC profiles

  • Ensure KYC documentation added to theKYC source systems is accurate and complete

  • Drive key relationships with thebusiness and clients, including acting as Single Point of Contact for KYC

  • Liaise with Sales, Bankers,Relationship Managers and client directly to acquire missing client KYCdocumentation

  • Act as a KYC and AML subject matter expert

  • Discuss and escalate with Compliancecomplex issues surrounding client types and structures, financial products andservices, and other AML risk-related issues

  • Partner with WCOB stakeholders to identify anddrive process improvements, procedural improvements and efficiencies

  • Involved in WCOB, LOB or businessdriven projects

  • Higher throughput, timeliness andaccuracy rates than staff at non Associate level


We are looking for high performing individuals interested in a challenging new opportunity. The opening is available for high performing individuals who have deep experience and understanding in all or most of the following areas:

  • CIB products and services

  • Wholesale banking KYC and an SMEunderstanding of due diligence

  • A specialist understanding of clientsand industries

  • Navigation of the sales organisation

  • Business cycles and cash flows

  • Business and organisation structures


  • Excellent verbal and written communicationskills

  • Workingin a fast paced dynamic team

  • Ability to deal with high pressure,time sensitive and deal breaking tasks

  • Excellent time management andorganizational skills

  • Strong analytical and problem solvingskills

  • Experienced and successful assessor ofrisk

  • Project management skills a plus

  • Minimum 3 years' experience infinancial services operations, compliance, or client service preferred