Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Wholesale Know Your Customer Business Support Associate

JPMorganChase

Job Description The role is in the Wholesale KYC Operations (WKO) North America Client Office organization supporting WKO globally. WKO supports all aspects of client Onboarding for Corporate Investment Bank (CIB) to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. They partner with the front office teams to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client‑level due diligence requirements at the onset of the client relationship. As the Wholesale Know Your Customer Business Support Associate in the North America Business Support team, you will hone skills focused on strategy, process improvement and optimization, defining and implementing reporting, business resiliency, and standing up new processes. You will be engaged in a wide range of initiatives which will require collaboration and partnership with the North America Leadership Team, WKO Global team, and key stakeholders including but not limited to Resiliency, F&BM, and Controls. Job Responsibilities Drive analysis and project management for initiatives in support of the NAM WKO team, including task tracking, status reporting, and updating project documentation Collaborate with production and reporting teams to further drive identification, standardization, and development of metrics needed to manage the book of work Partner with the leadership team to identify and execute engagement and culture initiatives and drive adoption throughout the organization Provide support in preparation of monthly business reviews and other standing forums by identifying and creating meeting materials, which can include business issues, status updates, headcount, financials, and key business metrics Prepare briefing materials and presentations Required Qualifications, Capabilities and Skills Independent, self‑motivated with an ability to adapt and be flexible in a team environment Ability to multi‑task effectively and leverage internal resources Strong analytical and problem‑solving skills, combined with excellent time management and organizational skills. Relevant experience in Program Management, Risk Management/Controls, and Business Management Ability to build strong relationships with key stakeholders and partners Excellent verbal and written communication skills. Advanced skills in Microsoft Word, Excel, Power Point Pitch Pro Preferred Qualifications, Capabilities and Skills BA/BS degree Familiarity with KYC Familiarity with AI tools including LLMs Final Job Grade and officer title will be determined at time of offer and may differ from this posting. Please note this role is not eligible for employer immigration sponsorship. 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. JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans. #J-18808-Ljbffr JPMorganChase

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Wholesale Know Your Customer Business Support Associate in Plano, TX vacancy
  • The role is in the Wholesale KYC Operations (WKO) North America...  ...Office organization supporting WKO globally. WKO supports...  ...Money Laundering (AML) and Know Your Client (KYC) requirements...  ...As the Wholesale Know Your Customer Business Support Associate in the North America... 
    Suggested
    Work at office
    Flexible hours

    JPMorgan Chase & Co.

    Plano, TX
    9 hours ago
  •  ...Description The role is in the Wholesale KYC Operations (WKO) North...  ...Office organization supporting WKO globally. WKO supports...  ...Laundering (AML) and Know Your Client (KYC) requirements...  ...the Wholesale Know Your Customer Business Support Associate in the North America Business... 
    Suggested
    Work at office
    Flexible hours

    JPMorgan Chase & Co.

    Plano, TX
    10 days ago
  • $116.8k - $153.3k

     ...residential and commercial customers with industry-leading...  ...and offers a supportive environment for career...  ...focused products to global wholesale distributors. Headquartered...  ...it comes to how we do business with our customers....  ...pride in our brands, knowing you are part of... 
    Suggested
    Temporary work

    Lennox International

    Richardson, TX
    2 days ago
  • We need a Business Analyst who acts like a cross between a Product Manager and a Project...  ...requirements, strong at managing UAT and customer relationships, and capable of distinguishing...  ...control, and functional implications Knowing when configuration is sufficient and... 
    Suggested
    Full time

    Noetics LLC

    Plano, TX
    9 hours ago
  •  ...shape decisions for our Merchant Services business. You’ll turn data into insight, craft...  ...work forward. As a Business Management Associate in the Commercial & Investment Banking (...  ...& Business Management (F&BM) team, you support the Merchant Services (Payments) Small and... 
    Suggested
    Visa sponsorship
    Shift work

    JPMorganChase

    Plano, TX
    2 days ago
  •  ...are seeking an experienced Business Litigation Associate to join our Frisco office....  ...for nearly two decades; we know which recruiting strategies...  ...committed to developing a customized solution to fit your company...  ...to providing both technical support and industry expertise to simplify... 
    Permanent employment
    Contract work
    Temporary work
    Work at office

    W3Global Inc.

    Frisco, TX
    7 days ago
  • Business Development Manager - Logistics Platform (PEW Logistics) GrabAGun.com | Posted Mar...  ...Addison Negotiable Unknown You should know Location: 100% on-site in North Dallas (...  ...Rather than relying solely on traditional wholesale or distributor channels, manufacturers... 
    Full time
    Contract work

    SupportFinity™

    Addison, TX
    2 days ago
  • $80k - $100k

    Business Development Representative (BDR) $80-100k OTE | Base + Uncapped Commission | Fast...  ...The Loan Store (TLS) is a fast-growing wholesale mortgage lender that partners with loan...  ...accounts Help activate new loan officers and support active partners with product and... 

    The Loan Store, Inc.

    Plano, TX
    1 day ago
  • Quality Talent Group is seeking a Business Account Specialist in Richardson, Texas. This role emphasizes customer onboarding and support, requiring strong communication skills and the ability to navigate multiple systems. Candidates should possess a bachelor’s degree or... 
    Relocation package

    Quality Talent Group

    Richardson, TX
    1 day ago
  •  ...Seeking a talented Business Enablement Workfront Administrator...  ...required to support ongoing project management...  ...a Business Analysis Associate II in the GB COS team,...  ...quality service to customers through continuous communication...  ...is one of the largest wholesale banking client... 
    Full time
    Work at office

    JPMorgan Chase & Co.

    Plano, TX
    1 day ago
  •  ...Financial Analyst / Finance Business Partner : Advisor...  ...experiences to their customers and members. Our best-...  ...Finance Business Partner to support our Enterprise...  ...recognize the value of our associates and believe much of...  ...At Jack Henry, we know we are better together... 
    Full time
    Work at office
    Local area
    Afternoon shift

    Jack Henry & Associates

    Allen, TX
    3 days ago
  • $85 - $100 per hour

     ...Product Lead. Please - NO C2C support needed at this time. This is...  ...ITSM implementations and customization and should have experience with...  ...not only product road mapping, business analysis/requirements for...  ...initiatives with documented ROI - you know how to prove value, not just... 
    Immediate start
    Shift work

    Milestone Technologies

    Richardson, TX
    9 hours ago
  • $80k

     ...Return to jobs list Business Consultant Job type: Full Time · Department: Business Development · Work type: On-Site · USD 125,000-225,...  ...technology, education, clinical infrastructure, and operational support. Our mission is to bridge the gap between medical and wellness... 
    Full time
    Work at office
    Relocation

    Neara

    Plano, TX
    1 day ago
  • Business Immigration Attorney (Associate) Job Category: Attorneys Requisition Number: ASSOC002562 Posted : May...  ...discretionary annual bonus, and a supportive, team‑oriented culture, we offer an...  ...further information, please review the Know Your Rights notice from the... 
    Full time
    Work at office

    Berry Appleman & Leiden

    Richardson, TX
    1 day ago
  •  ...Engineering (including implementation knowledge) Required Skills Installing and Setting up CyberArk (EPV, CPM, PVWA, PSM, PSMP, AIM) to customizing/configuring it for given Policies and procedures. Preferred Skills CyberArk Delivery Engineer certification to ascertain the... 

    3B Staffing LLC

    Murphy, TX
    1 day ago
  • $150k - $220k

    VP, Business Development, Broker Distribution of Captive...  ...Process Leadership Support broker partners...  ...industry events, trade associations, and broker meetings...  ...through select brokers who know their vertical Access...  ...insurance, ideally in: Wholesale brokerage Program business... 
    Full time
    Work at office
    Local area
    Remote work
    Flexible hours

    Beyond Risk Management Inc

    Mckinney, TX
    4 days ago
  • $100k - $135k

     ...energized by guiding complex technology programs to deliver measurable business outcomes? Do you thrive in fast-paced, Scaled Agile...  ...stakeholders, including high-level executives and leaders. Support business development initiatives by identifying client needs, contributing... 
    Visa sponsorship

    Torq

    Plano, TX
    a month ago
  •  ...the same big love we give our customers. All team members receive a...  ...Overview The Senior Analyst, Business & Tech Risk Integration will...  ...effective controls, and support digital transformation programs...  ...part of the T-Mobile team, you know the Un-carrier doesn't have a... 
    Full time
    Temporary work
    Part time
    Work experience placement
    Local area
    Flexible hours

    T-Mobile

    Frisco, TX
    2 days ago
  • $130k - $160k

     ...teams to deliver outstanding results? Do you thrive on optimizing business processes and driving efficiency through agile methodologies?...  ...stakeholders, including high-level executives and leaders. Support business development initiatives by identifying client needs, contributing... 
    Work at office
    Visa sponsorship

    Torq

    Plano, TX
    5 days ago
  • $90k - $105k

     ...individuals to make a difference across our global business. Whether you’re just starting out or...  ...is seeking an NRM Business Analyst to support high impact Net Revenue Management (NRM)...  ...US Job Seekers/Employees: to view the “Know Your Rights” poster and supplement and the... 
    Temporary work
    Work at office
    3 days per week

    YUM

    Plano, TX
    3 days ago
  • Micro1 is seeking a Business Document Expert (German Speaker) to join their remote team. In this role, you will ensure AI-generated documents meet high standards of quality and professionalism. The position requires expertise in business functions and advanced proficiency... 
    Remote job
    Work at office

    Micro1

    Plano, TX
    5 days ago
  • Micro1 is seeking a Business Document Expert (Korean Speaker) to join their remote team. In this pivotal role, you will evaluate AI-generated business documents, ensuring they meet high standards of clarity and professionalism. The ideal candidate has at least 3 years... 
    Remote job

    Micro1

    Frisco, TX
    4 days ago
  • A leading financial institution in Plano, Texas, seeks a Business Development Specialist to deliver payment solutions to clients. In this role, you will leverage your sales experience to manage relationships and communicate effectively with key decision-makers. Ideal candidates... 

    JPMorgan Chase & Co.

    Plano, TX
    1 day ago
  • A leading financial services company is seeking applicants with expertise in Oracle eBusiness Suite, Oracle E-ATG, Endeca Applications, and Oracle modules like iStore and Inventory. Candidates should have a qualification of MS+2 or BS+5 and a minimum of 4 years of experience...

    Elavon LLC

    Frisco, TX
    1 day ago
  • $50 per hour

     ...seeking a Senior Operations Consultant to support a high-volume group health insurance...  ...processing new employer group health insurance business and renewals, validating data and...  ...renewals. The consultant ensures that all customer data, documentation, and plan details are... 
    Hourly pay
    Contract work

    EPITEC

    Richardson, TX
    3 days ago
  • Job Overview The Consultant, Business Solutions gathers requirements and assists in work planning, development, and validation testing for cross‑functional enterprise initiatives and projects as part of an Agile and Scrum team. Responsibilities Participate in project planning... 

    Ryan LLC

    Plano, TX
    1 day ago
  • Fairygodboss is seeking a Relationship Banker Business Specialist at the West McDermott Branch...  ...relationships effectively within a supportive in-office environment. Successful candidates...  ...job-specific certifications. A focus on customer satisfaction and the ability to identify... 
    Work at office

    Fairygodboss

    Allen, TX
    2 days ago
  • Micro1 is looking for a Business Document Expert (Chinese Speaker) to evaluate AI-generated business documents and ensure their clarity and professionalism. This fully remote position requires advanced Office skills and business acumen. The ideal candidate will collaborate... 
    Remote job
    Work at office

    Micro1

    Allen, TX
    4 days ago
  • Micro1 is seeking a Management Consultant to remotely help train next-generation AI systems. You will apply your management consulting expertise to provide valuable insights and feedback that shape AI models' learning and reasoning capabilities. Ideal candidates have over...
    Remote job

    Micro1

    Frisco, TX
    1 day ago
  • PNC is looking for a Relationship Banker Business Specialist in Allen, TX to expand share of wallet for consumer and business banking opportunities. This pivotal role fosters a client-focused environment and requires strong collaboration with various partners. Successful... 

    PNC

    Allen, TX
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Wholesale Know Your Customer Business Support Associate. Be the first to apply!