Vacancy Description
The Global Sales & Marketing team is part of the Corporate and Investment Bank (CIB) division of JPMorgan Chase. This role supports effective client risk management across Global Sales & Marketing and drives initiatives to strengthen the risk management framework for the client population.
**Job Responsibilities**
+ Conduct due diligence and prepare risk assessments for presentation to senior AML operating committees.
+ Communicate clearly and efficiently with Front Office, Compliance/Legal, and Middle Office stakeholders.
+ Coordinate with Sales, Bankers, Relationship Managers, Account Opening teams, and clients to obtain required information.
+ Perform public and internal research to compile AML and non-AML due diligence materials.
+ Manage an active and dynamic pipeline of due diligence and risk assessment requests.
**Required qualifications, capabilities, and skills:**
+ Strong working knowledge of AML/KYC, Compliance, Risk, and Operational...
**Job Responsibilities**
+ Conduct due diligence and prepare risk assessments for presentation to senior AML operating committees.
+ Communicate clearly and efficiently with Front Office, Compliance/Legal, and Middle Office stakeholders.
+ Coordinate with Sales, Bankers, Relationship Managers, Account Opening teams, and clients to obtain required information.
+ Perform public and internal research to compile AML and non-AML due diligence materials.
+ Manage an active and dynamic pipeline of due diligence and risk assessment requests.
**Required qualifications, capabilities, and skills:**
+ Strong working knowledge of AML/KYC, Compliance, Risk, and Operational...
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