Relationship Partner面议

学历:本科 | 工作年限:二年以上 | 年龄:
最后刷新:2020/08/12 09:13:45

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职位描述
Department Description

? 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 ?nancial assets.

? The Relationship Partner team operates in close partnership with Bankers, Operations, Credit, Legal and Compliance to provide e?cient and timely on-boarding of new/existing client relationships to the JP Morgan infrastructure.



Job Summary

? The Relationship Partner will be responsible for managing the Front Office relationship for business requests in KYC Onboarding, Remediation and Renewals. The position 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.



Key Responsibilities

? 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

? Work closely with the Front O?ce and potentially direct with clients as required, to obtain all necessary supporting evidence to full KYC due diligence

? 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 onboardings 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 ?ow across the groups

? Assist Relationship Managers with overnight screening, client exits and any other KYC related tasks as required

? Manage personal workload and priority items and ensure timely escalation of key risks/issues to management

? Keep informed of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with colleagues across the region

? Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the business



Skills Required

? A working knowledge of KYC/Compliance/AML procedures and standards

? Knowledge of multiple client types (i.e. Corporates, SPV, Trust, F.I.’s. etc.)

? Knowledge of ?nancial industry with in-depth expertise in various lines of business (Corporate Investment Bank and heritage lines of business)

? Strong verbal and written communication skills

? Strong 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

? Ability to grasp/learn concepts and procedures quickly



Qualification & Experience

? Knowledge of KYC & Client onboarding is preferred with at least 2-4 years experience (Audit, Control, Risk, AML, and Research may also be areas of experience)

? B.S. Degree or equivalent
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公司介绍
摩根大通自1921年开始其在华业务。在中国,摩根大通为客户提供广泛的金融服务,涵盖企业和投资银行、 商业银行、资金服务、市场和投资者服务以及资产管理等领域。目前,我们通过在北京、上海、天津、广州、成都 、哈尔滨、苏州及深圳的业务网络及分支机构为中国本土及跨国公司、金融机构和政府机构提供全方位的金融服务。



公司自 1872 年在亚太地区开始运营,现在业务已拓展至该地区的 17 个国家和地区。亚太地区的本地公司和机构、跨国公司、政府机构以及私人客户均对我们领先市场的金融服务信赖有加。这种信任源自于我们在企业和投资银行、资产管理和私人银行等领域提供综合化服务的实力和能力。

在亚太地区,摩根大通致力于通过在劳动力就业能力培训、小企业发展和金融能力建设等领域的重点慈善项目促进亚太地区的经济增长和经济包容性。公司对于慈善事业的投入旨在为个人和社区提供更多高质量的就业岗位,助力小企业的可持续发展,并帮助边缘人群通过获得更多可负担的金融产品增强他们的经济保障。这种对于社区的共同承诺推动了整个亚太地区摩根大通基金会的捐赠以及员工的参与精神和志愿服务活动。

摩根大通是一家全球领先的金融服务公司,为全球 100 多个国家和地区的重要公司、政府和机构提供解决方案。公司及其基金会每年向全球非营利组织捐赠约 2 亿美元。公司还通过其在融资渠道、规模效益、全球影响力和专业知识等多方面的资源组织员工在本地社区从事志愿服务活动。
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工作地点
上海
公司基本信息
摩根大通银行

摩根大通银行

公司性质:外资(欧美)

所属行业:银行

公司规模:150-500人

公司网址:http://www.jpmorganchina.com.cn/country/CN/ZH/about

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