Know Your Customer Quality Assurance Specialist (Associate) in Genf

Job responsibilities:

• Tests the quality of approved KYC records against Global KYC Standards and captures results in the case management system.
• Reviews the reliability and integrity of data collected and challenges the appropriateness of assumptions and made where appropriate.
• Anticipates challenges and initiates solutions in the QA testing process.
• Identifies key issues, risks and trends and performs root cause analysis; makes recommendations for addressing identified deficiencies or improvements to business processes.
• Presents results to key stakeholders, tracks and monitors corrections to identified critical defects.
• Collaborates with global partners to ensure consistency with the Global QA framework and governance approach.
• Considers regulatory requirements and best practices to implement changes to process.
• Maintaining quality and productivity performance metrics at all times.

Required qualifications, capabilities, and skills:

• Strong individual contributor with some first experience in AML risk management.
• Knowledge of Geneva and Global AML regulations, compliance requirements, and industry best practices.
• Must have analytical skills with the ability to assess complex client types and risk exposures.
• Experience in banking or related industry is essential.
• Advanced analytical, communication, and presentation skills.
• Ability to articulate findings/ AML risks and escalat promptly to relevant parties.
• Ability to conduct root cause analysis and risk analysis.

Preferred qualifications, capabilities, and skills:

• French language is a plus.

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.

J.P. Morgan's Global Banking business is one of the largest wholesale banking client franchises in the world. We serve clients, including corporations, governments, states, municipalities, healthcare organizations, education institutions, banks and investors.

Global Investment Banking supports a broad range of corporations, institutions and governments by providing strategic advice, capital raising and risk management expertise.

We are looking for KYC Quality Assurance Tester in Geneva!

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