Client Ops_Account Opening_Operations Analyst

Posted 3 Days Ago
Be an Early Applicant
Mumbai, Maharashtra
Hybrid
3-5 Years Experience
Financial Services
We’re one of the world’s biggest technology-driven companies
The Role
The Client Onboarding Quality Control Officer will review and validate client documents for account opening, ensuring compliance with regulatory requirements. They will act as a subject matter expert on onboarding processes and maintain data integrity for client due diligence. This role requires strong communication and client focus.
Summary Generated by Built In

Job Description
The Client Onboarding Quality Control Officer will be part of the Wealth Management Client Operations organization, reviewing requirements of client onboarding, to include the fulfilment of account opening. The Client Onboarding Quality Control Officer will review/validate the client documents gathered and entered by the onboarding officer in order to establish accounts. The Client Onboarding Quality Control Officer is expected to stay current with all regulatory changes and requirements around client due diligence requirements, suitability and documentation.
Job Responsibilities:• Partnering with the client facing teams to review required legal documents and associated information to meet all regulatory and internal polices• Act as a subject matter expert on required documents/information and process to onboard a client
• Review data integrity for client due diligence, including coordinating the participation of JPMorgan stakeholders who have account opening responsibilities• Serve as control point for account opening approvals, reporting issues for designated clients
Required Qualifications, Skills and Capabilities:
• BS/BA Degree - Accounting, Finance, or Business preferred or equivalent military experience• 3 to 5 years of experience with in a financial services, operational or compliance fields• Prior experience in AML / KYC or opening accounts a plus• Client Onboarding and/or documentation analysis experience preferred• Strong written and oral communication skills• Ability to get up to speed quickly with new or unfamiliar subject matter• Strong client focus and ability to partner with various internal groups and client coverage
About Us
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
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.

The Company
Mumbai, Maharashtra
289,097 Employees
Hybrid Workplace

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 Offices

Hybrid Workspace

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

Typical time on-site: Flexible
Bengaluru, Karnataka
Hyderabad, Telangana
Mumbai, Maharashtra

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account