Wholesale KYC Strategy Operations
Há 7 dias
Key Responsibilities Lead and manage strategic projects, ensuring timely delivery and alignment with global objectives. Prepare periodic and ad hoc reports to support global Client Onboarding activities; participate in and oversee special projects as requested. Design and develop dashboards and metrics that enable data-driven decision-making and process improvements. Collaborate with internal partners and stakeholders across various functions and geographies, fostering a culture of teamwork and accountability. Represent the team assertively in Global Forums, effectively communicating key updates, challenges, and achievements to senior leadership and cross-functional partners. Ensure precise and targeted information sharing, understanding business needs to anticipate and fulfill data requirements. Identify opportunities for automation and process optimization, leveraging data to transform and enhance KYC (Know Your Customer) processes. Maintain a comprehensive understanding of KYC processes, regulatory requirements, and how data can drive transformation and compliance. Qualifications Proven experience in project management, preferably in a global, multi-disciplinary environment. Demonstrated ability to lead and influence teams across multiple locations. Strong, assertive communication skills, with experience representing teams in global or senior leadership forums. Deep understanding of KYC processes and the role of data in transforming onboarding and compliance activities. Fluent in English, both written and verbal. Proficiency in MS Office suite. Flexible, adaptable, and eager to learn in a fast-paced environment. Knowledge of programming languages such as Python and SQL, and experience with visualization tools like Tableau, Qlik, or Power BI is a plus. About us 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. About the Team J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. #J-18808-Ljbffr
-
Wholesale KYC Strategy Operations – Vice President
1 semana atrás
São Paulo, Brasil J.P. Morgan Tempo inteiroKey ResponsibilitiesLead and manage strategic projects, ensuring timely delivery and alignment with global objectives. Prepare periodic and ad hoc reports to support global Client Onboarding activities; participate in and oversee special projects as requested. Design and develop dashboards and metrics that enable data-driven decision-making and process...
-
Wholesale KYC Strategy Operations – Vice President
1 semana atrás
São Paulo, Brasil J.P. Morgan Tempo inteiroKey Responsibilities Lead and manage strategic projects, ensuring timely delivery and alignment with global objectives. Prepare periodic and ad hoc reports to support global Client Onboarding activities; participate in and oversee special projects as requested. Design and develop dashboards and metrics that enable data-driven decision-making and process...
-
Kyc Operations Analyst 1
Há 4 dias
São Paulo, Brasil Citi Tempo inteiroDescrição do trabalho O KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML. O objetivo geral dessa função é auxiliar no desenvolvimento e gerenciamento...
-
Wholesale KYC Strategy Operations – Vice President
1 semana atrás
São Paulo, São Paulo, Brasil JPMorganChase Tempo inteiro R$120.000 - R$240.000 por anoJOB DESCRIPTIONKey Responsibilities:Lead and manage strategic projects, ensuring timely delivery and alignment with global objectives.Prepare periodic and ad hoc reports to support global Client Onboarding activities; participate in and oversee special projects as requested.Design and develop dashboards and metrics that enable data-driven decision-making and...
-
Kyc Operations Analyst 1
Há 6 dias
São Paulo, SP, Brasil Citi Tempo inteiroThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
-
Kyc Operations Analyst 1
1 semana atrás
Sao Paulo, Brasil Citi Tempo inteiroO KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML. O objetivo geral dessa função é auxiliar no desenvolvimento e gerenciamento do programa interno...
-
Strategy & Operations Manager São Paulo, Brazil
1 semana atrás
São Paulo, Brasil SumUp Inc. Tempo inteiroThe Americas Operations team drives operational excellence across Brazil, LATAM, and the US, shaping how we deliver exceptional customer experiences, streamline efficiency, and meet regulatory standards. As part of SumUp’s global operations organisation, we lead large‑scale transformation projects that blend automation, data‑driven insights, and...
-
Kyc Operations Analyst 1
Há 2 dias
Sao Paulo, Brasil Citi Tempo inteiroThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
-
Strategy & Operations Manager
Há 4 dias
São Paulo, São Paulo, Brasil SumUp Tempo inteiro R$80.000 - R$120.000 por anoAbout the TeamThe Americas Operations team drives operational excellence across Brazil, LATAM, and the US, shaping how we deliver exceptional customer experiences, streamline efficiency, and meet regulatory standards. As part of SumUp's global operations organisation, we lead large-scale transformation projects that blend automation, data-driven insights,...
-
KYC Operations Team Lead
1 semana atrás
São Paulo, São Paulo, Brasil Wise Tempo inteiro R$120.000 - R$240.000 por anoCompany DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...
