Wholesale Kyc Operations Global Production
3 semanas atrás
This opportunity will empower you to transform our operating environment while being exposed to global KYC requirements and partnering with WKO teams across the globe.
As Global Production Oversight lead, you will be responsible for managing the remediation book of work, coordinating analysis on population and impact. You will also be responsible for executing root cause analysis and working on solutions from end to end. You will engage partnership across our compliance, operations, technology, and product teams to establish and deliver scalable processes and controls leveraging strategic infrastructure and intelligent automation solutions to meet the Firm's regulatory obligation. Including leading adhoc projects, assisting in reporting and automation of controls.
**Job responsibilities**
- Investigate and analyze emerging issues, perform root cause analysis, and work with WKO teams to define and execute plans to resolve the issue;
- Support Global production oversight and WKO teams on the develop and implementation of tools for automation of processes and controls;
- Coordinate with regional/global teams to manage execution of remediation items in line with SLA and ensure consistency across regions;
- Partner with GFCC, Policy and Procedures on identified policy or process gaps or clarification as needed;
- Contribute to ad hoc projects with the objective to improve the overall quality of the KYC framework;
- Advise on and continually reassess key risks and appropriateness of controls to ensure timely identification of significant risks and issues to support an evolving business & regulatory environment;
- Coordinate case prioritization, capacity planning, and assignment with our Global KYC Middle Office teams.
**Required qualifications, capabilities, and skills**
- Controls knowledge;
- Resilient interpersonal skills, ability to partner with internal stakeholders;
- Logical, structured approach to planning, problem solving and decision-making;
- Excellent verbal, written, interpersonal and presentation skills;
- Aptitude for learning new regulations, processes and technologies;
- Bachelor degree or equivalent education and a predisposition to intellectual curiosity.
**Preferred qualifications, capabilities, and skills**
- Alteryx, Visual Basic, or other technical skills;
- Experience working in a professional services firm or financial services firm.
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. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.
-
KYC Operations Intern
Há 24 horas
São Paulo, Brasil JPMorgan Chase & Co. Tempo inteiroJP Morgan Brazil is seeking for a new member to join the Wholesale KYC Operations Middle Office Team, based in São Paulo. The WKO MO Team is responsible for both onboarding and renewing client’s relationships, covering local and global due diligence on KYC and AML principles. The KYC Operations Intern will have the following responsibilities: ...
-
KYC Operations Analyst 1
4 semanas atrás
São 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...
-
Wholesale Multinational Intern
Há 1 mês
Sao Paulo, Brasil HSBC Tempo inteiroSuporte nas atividades diárias da área de Wholesale Multinational; - Suporte no atendimento a clientes; - Elaboração de apresentações estratégicas para o grupo HSBC e para clientes; - Elaboração e acompanhamento de planilhas com informações gerenciais; - Apoiar na elaboração de relatórios de receitas por cliente e por produto, acompanhando as...
-
Team Lead CDD
3 semanas atrás
São Paulo, Brasil Adyen Tempo inteiroThis is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...
-
Team Lead CDD
3 semanas atrás
São Paulo, Brasil Adyen Tempo inteiroThis is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...
-
Sales operations analyst
3 semanas atrás
São Paulo, Brasil Global Tempo inteiroabout the job the red hat operations team is looking for an ecosystems operations partner, leading and supporting the global cloud partner team, sitting within red hat’s go-to market finance & operations organization. Â in this role, you will support the global cloud partners leader through managing and informing the processes and systems that...
-
Kyc Agent
Há 4 dias
Sao Paulo, Brasil iGaming Business Tempo inteiro**Who will you be working for?**: A global Gaming Technology operator is looking for a KYC Agent in Sao Paulo to join their international team. **Let’s start with the role**: **Key Responsibilities**: - Collect and analyze key information in accordance with the regulations of the competent auditing authorities; - Verify documentation and approve...
-
Operations Analyst
4 semanas atrás
Sao Paulo, Brasil HSBC Tempo inteiroThe GCB6 is responsible for Financial Crime Risk Operations activities. which include but is not limitted to Name Screening Alert Analysis, Transaction Monitoring Case Management and Sanctions Screening support. The GCB6 has to execute activities in accordance with: - Global Operations Blueprint; - Global Operations Design principles; - Global Operations...
-
ASSOCIADO JUNIOR DE KYC
Há 1 mês
São Paulo, Brasil Shopee Tempo inteiroASSOCIADO JUNIOR DE KYC (Exclusiva para Profissionais com Deficiência) DepartmentComplianceLevelExperienced (Individual Contributor)LocationBrazil - São Paulo The Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our...
-
ASSOCIADO JUNIOR DE KYC
4 semanas atrás
São Paulo, Brasil Shopee Tempo inteiroASSOCIADO JUNIOR DE KYC (Exclusiva para Profissionais com Deficiência) DepartmentComplianceLevelExperienced (Individual Contributor)LocationBrazil - São Paulo The Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our...
-
Operations Manager
Há 1 mês
Sao Paulo, Brasil Cofix Global Tempo inteiro**SUMMARY** The Operations Manager is responsible for Cofix Brazil’s overall day-to-day operations of both company-owned and franchised stores. The incumbent will play a pivotal role in opening new stores, driving product mix strategy and operational processes, and building store-level teams. To effectively manage operations, the Operations Manager should...
-
Global Eosh Auditor
Há 1 mês
Sao Paulo, Brasil The Coca-Cola Company Tempo inteiroWe are looking for an experienced Environmental, Occupational Health and Safety professional based in the Latin America Operating Unit, with a proven track record in driving exceptional operational performance, risk mitigation and regulatory compliance within a large FMCG organization, seeking global exposure with one the World’s largest and most...
-
Operations Manager
Há 3 dias
São Paulo, Brasil Tag Tempo inteiroAt Tag, we love what we do and pride ourselves on an authentic culture built on our core values of integrity, innovation, sustainability, growth, and accountability.We are a leading creative production and sourcing partner to brands and agencies and we have over 50 years of marketing execution experience, working with the world’s best brands. We are...
-
Logistics Operations Specialist
Há 7 dias
Sao Paulo, Brasil JoomPro Brasil Tempo inteiroJoomPro is a platform for cross-border wholesale trade. We aspire to create a new level of service in the wholesale purchasing market. We want to give everyone from anywhere in the world an opportunity to order goods from factories in China (Vietnam, Bangladesh, and Turkey in the future) quickly, easily, and safely.JoomPro is one of the key businesses of...
-
Operations Manager
1 semana atrás
São Paulo, Brasil Tag Tempo inteiroThe operations manager oversees and coordinates various activities to ensure smooth and efficient operations and process excellence within the organization. Supervise the coordination of the end-to-end production process , from estimation to billing including but not limited to large scale production clients. Responsible for independently driving workflow...
-
Operations Manager
Há 7 dias
São Paulo, Brasil Tag Tempo inteiroThe operations manager oversees and coordinates various activities to ensure smooth and efficient operations and process excellence within the organization. Supervise the coordination of the end-to-end production process , from estimation to billing including but not limited to large scale production clients. Responsible for independently driving workflow...
-
Operations Manager
Há 5 dias
São Paulo, Brasil Tag Tempo inteiroThe operations manager oversees and coordinates various activities to ensure smooth and efficient operations and process excellence within the organization. Supervise the coordination of the end-to-end production process , from estimation to billing including but not limited to large scale production clients. Responsible for independently driving workflow...
-
Analista de Kyc Jr.
Há 1 mês
Sao Paulo, Brasil The Bank of New York Mellon Corporation Tempo inteiro**_Traga suas ideias. Faça história. _** O BNY Mellon oferece uma variedade interessante de carreiras voltadas para o futuro na interseção de negócios, finanças e tecnologia. Somos uma das principais instituições financeiras e de gerenciamento de ativos do mundo, que administra trilhões de dólares em ativos, custódia e/ou administração....
-
Operations Manager
1 semana atrás
São Paulo, SP, Brasil Tag Tempo inteiroThe operations manager oversees and coordinates various activities to ensure smooth and efficient operations and process excellence within the organization. Supervise the coordination of the end-to-end production process , from estimation to billing including but not limited to large scale production clients. Responsible for independently driving workflow...
-
Operations Manager
1 semana atrás
São Paulo, SP, Brasil Tag Tempo inteiroThe operations manager oversees and coordinates various activities to ensure smooth and efficient operations and process excellence within the organization. Supervise the coordination of the end-to-end production process , from estimation to billing including but not limited to large scale production clients. Responsible for independently driving workflow...
