Wholesale Kyc Operations - Middle Office Lead Vice President jobs at Jpmorgan in China, Shanghai
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Responsible for managing and developing core module projects for the operation platform;. Promote the company's financial technology work, keep up with the development of Fin tech, continuously absorb and introduce...
Manage the client on-boarding and renewal process. Reviews KYC records submitted by KYC Analyst for accuracy / completeness / compliance with AML, Local and Corporate Due Diligence requirements. Identifies and...
Responsible for the project management and development of the core modules of the company's investment research platform;. Promote the company's financial technology work, keep up with the development of Fin-tech,...
Support the Chief Data Office executives in defining and executing on global and local data strategy. Lead and own specific data workstreams (i.e. data governance, data protection, privacy, data storage...
Manage for new business, renewals, 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...
Lead and optimize the full lifecycle recruitment strategy, from strategic talent sourcing to successful onboarding. Provide strategic insights and thought leadership in business recruiting needs by engaging in executive-level meetings...
Register and allocate daily transactions to Processors and monitor progress. Perform double check and End of Day reconciliation to ensure all transactions are booked accurately and timely. Provide technical guidance...
Responsible for managing and developing core module projects for the operation platform;. Promote the company's financial technology work, keep up with the development of Fin tech, continuously absorb and introduce...
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