Client Operations Onboarding, Maintenance, Quality Control Analyst

Posted 8 Hours Ago
Be an Early Applicant
Genève
Hybrid
Entry level
Financial Services
We’re one of the world’s biggest technology-driven companies
The Role
Join the Client Operations team at J.P. Morgan as a Client Operations Onboarding, Maintenance, Quality Control Analyst. Responsibilities include processing new account openings, performing quality reviews, and ensuring regulatory compliance. Ideal candidate possesses strong organizational skills, attention to detail, and fluency in English. Apprenticeship or bachelor's degree required. Fluency in additional languages and knowledge of wealth management structures are preferred.
Summary Generated by Built In

Job Description
Join the fast-paced and dynamic JPM Suisse Private Bank Client Operations team to onboard new clients, maintain existing accounts and drive best practices whilst ensuring we adhere to regulatory requirements.
As a Client Operations Onboarding, Maintenance, Quality Control Analyst within Client Operations team, you will play a crucial role in ensuring adherence to regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements. You will be part of a diverse team that covers both new and existing clients, providing you with a unique opportunity to develop a broad skill set. Your key responsibilities will include performing quality reviews of client KYC profiles, analyzing complex account opening cases, processing client documentation, and partnering with our Risk / Controls teams. This role offers you the chance to make a significant impact while ensuring compliance with policies and regulatory requirements.
Job Responsibilities

  • Process new account opening requests in a timely and efficient manner, with the highest standards of quality and care. Ensure the business is compliant with all Bank policies and global regulatory / legal requirements
  • Perform documentation updates for existing clients within the agreed timeframes
  • Enter data into various databases and check to ensure the accuracy of the data inputted
  • Perform quality reviews of new account openings and KYC periodic reviews in a timely and efficient manner, with the highest standards of quality and care
  • Prepare client KYC analyses, interacting with the Bankers to obtain KYC and other compliance information and documentation
  • Perform remediation exercises as requested, including remediation of digital and physical records
  • Follow up on all outstanding issues / escalations with relevant partners in the Bank including Risk / Controls team and ensure a good relationship with key stakeholders to ensure the best client experience


Required Qualifications, Capabilities and Skills

  • Apprenticeship in Switzerland or bachelor's degree in relevant fields
  • Strong interpersonal skills with ability to work independently and in teams
  • Excellent organizational skills and meticulous attention to detail with ability to multi-task, prioritise and work to tight deadlines
  • Fluency in English mandatory
  • Strong Microsoft Office skills, in particular with Word and Excel


Preferred Qualifications, Capabilities and Skills

  • Fluency in French, German, Spanish, Arabic or Portuguese would also be a strong advantage
  • Experience or knowledge of KYC / AML requirements
  • Understanding of wealth management structures and documentation requirements
  • Familiarity with Swiss Law, Swiss banks' code of conduct with regard to the exercise of due diligence (CDB),OBA FINMA and other regulatory topics


About Us
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 first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
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
J.P. Morgan Asset & Wealth Management delivers industry-leading investment management and private banking solutions. Asset Management provides individuals, advisors and institutions with strategies and expertise that span the full spectrum of asset classes through our global network of investment professionals. Wealth Management helps individuals, families and foundations take a more intentional approach to their wealth or finances to better define, focus and realize their goals.

What the Team is Saying

Nick S.
Lupe C.
Edwin T.
Dawn T.
Meng M.
The Company
HQ: New York, NY
289,097 Employees
Hybrid Workplace
Year Founded: 1799

What We Do

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $3.7 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world’s most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands.

Technology fuels every aspect of our company and is at the heart of everything we do. With over 50,000 technologists globally and an annual tech spend of $12 billion, we are dedicated to improving the design, analytics, development, coding, testing and application programming that goes into creating high quality software and new products.

Learn more about technology at our firm, explore resources from our Distinguished Engineers, AI & ML researchers, and other experts; access the latest episode of our TechTrends podcast, and more at www.jpmorgan.com/technology. Information about JPMorgan Chase & Co. is available at www.jpmorganchase.com.

©2023 JPMorgan Chase & Co. All rights reserved. JPMorgan Chase is an Equal Opportunity Employer, including Disability/Veterans.

Why Work With Us

Our technologists work on a diverse range of solutions that include strategic technology initiatives, big data, mobile, electronic payments, machine learning, cybersecurity, enterprise cloud development, and other state-of-the-art technologies.

Gallery

Gallery
Gallery
Gallery
Gallery
Gallery
Gallery

JPMorganChase Teams

Team
Product + Tech
About our Teams

JPMorganChase Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

Typical time on-site: Flexible
Company Office Image
HQNew York, NY
GB
SG
Bengaluru, Karnataka
Bournemouth, GB
Brooklyn, NY
Buenos Aires, Avaya
Chicago, IL
Dallas, TX
Dublin, IE
Houston, TX
Hyderabad, Telangana
London, GB
Mumbai, Maharashtra
Philadelphia, PA
San Francisco, CA
Tampa, FL
Westerville, OH
Wilmington, DE
Learn more

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account