Client Onboarding Middle Office - Associate

JPMorgan Chase JPMorgan Chase · Banking · Johannesburg, Gauteng, South Africa · Commercial & Investment Bank

This role focuses on client onboarding and KYC (Know Your Customer) processes within a financial institution. The associate will manage the end-to-end onboarding journey, partner with internal teams, ensure regulatory compliance, and identify process improvements. A key aspect involves applying AI literacy by using approved tools for drafting, summarization, and monitoring workflows, while verifying outputs.

What you'd actually do

  1. Manage the KYC book of work for a designated front office coverage team, prioritizing active requests and providing status updates
  2. Build partnerships with internal teams to identify issues, remove roadblocks, and improve outcomes
  3. Partner with front office teams to obtain required documentation and supporting evidence for KYC due diligence
  4. Validate that client information is accurate, complete, and appropriately documented to meet regulatory and policy requirements
  5. Coordinate case prioritization, capacity planning, and work assignment with operational partner teams

Skills

Required

  • Experience performing KYC / AML due diligence in an international banking environment
  • Ability to communicate clearly in writing and verbally, including in conflict or time-sensitive situations
  • Demonstrated stakeholder-management skills, including influencing and negotiating with senior partners
  • Demonstrated ability to apply risk awareness and control discipline when handling client data and documentation
  • Strong attention to detail and ability to manage multiple onboarding/renewal items in parallel
  • Professional working proficiency in French
  • Full professional proficiency in English
  • Ability to plan and prioritize work to meet deadlines and team targets
  • Proficiency with common productivity tools (for example, document management and case tracking tools)

Nice to have

  • Understanding of the financial services industry and common onboarding controls
  • Familiarity with multiple client types and legal entity structures

What the JD emphasized

  • KYC / AML due diligence in an international banking environment
  • regulatory and policy requirements
  • regulatory changes