Finance & Business Management – Relationship Partner, Global Corporate Bank - Associate

Last updated 4 minutes ago
Location:Sydney
Job Type:Full Time

The Corporate Investment Bank, Relationship Partner team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. The Relationship Partner team operates in close partnership with Bankers, Operations, Credit, Legal and Compliance to provide efficient and timely on-boarding of new/existing client relationships to the JP Morgan infrastructure.

The Relationship Partner will be responsible for managing the Front Office relationship for business requests in KYC Onboarding, Remediation and Renewals. The Analyst /Associate will be required to facilitate the end to end client onboarding process, ensuring all due diligence documentation is sourced and delivered to the Wholesale Client Onboarding team to incorporate into the KYC platform.

Your key responsibilities will include:

  • Manage new business requests received from the Front Office and facilitate the KYC process end to end
  • Act as an SME and Due Diligence expert to guide clients through the KYC requirements and variation of documents which may fulfil due diligence requirements
  • Conduct in-depth analysis on the ownership structure of the client on publicly available sources (not limited to company registries) or client documentation, and seek additional confirmation or approvals as required
  • Follow up with Client Onboarding teams to ensure onboarding is completed within agreed timeframes
  • Liaise regularly with the business to conduct workload planning, review status of key onboarding and prioritize open requests
  • Frequently interact with key stakeholders such as Legal, Compliance, Credit and Operations to develop strong partnerships, eliminate roadblocks and ensure continuity of information flow across the groups

To be successful you will need:

  • Bachelor Degree and/or equivalent with proven knowledge of KYC & Client onboarding with at least 2-4 years’ experience (Audit, Control, Risk, AML, and Research may also be areas of experience)
  • Knowledge of multiple client types (i.e. Corporates, SPV, Trust, F.I.’s. etc.) and working knowledge of KYC/Compliance/AML procedures and standards
  • Knowledge of financial industry with in-depth expertise in various lines of business (Corporate Investment Bank and heritage lines of business)
  • Strong verbal, written communication skills along with solid time management, organizational, relationship building skills
  • Quality client focus, strong controls mind-set and strong customer service skills (e.g. oral and written communication skills)
  • Prior experience of adhering to controls and compliance standards beneficial and the ability to grasp/learn concepts and procedures quickly