Quality Team Leader - Risk & Control - Budget Only (commercial & Investment Bank)

JPMorgan Chase JPMorgan Chase · Banking · Metro Manila, National Capital Region, Philippines · Commercial & Investment Bank

This role focuses on quality control for Know Your Customer (KYC) processes within a financial institution. While it mentions leveraging artificial intelligence to analyze quality results and propose improvements, the core function is quality assurance and process adherence, not direct AI/ML model development or deployment. The primary output is ensuring compliance and accuracy in KYC records.

What you'd actually do

  1. Conduct comprehensive quality control reviews of Know Your Customer (KYC) records, ensuring adherence to Global KYC and Quality Assurance Standards
  2. Utilize advanced computer literacy skills to analyze data integrity and reliability, challenging assumptions where necessary
  3. Proactively identify potential issues, risks, and trends in the QA testing process, using strategic thinking to initiate solutions
  4. Perform root cause analysis on identified deficiencies, leveraging your proficiency in artificial intelligence to propose improvements to business processes
  5. Communicate results of quality reviews to stakeholders, tracking and monitoring corrections to critical defects

Skills

Required

  • quality control processes
  • Know Your Customer standards
  • computer systems and related technology for data analysis and problem-solving
  • identify and analyze root causes of quality issues
  • artificial intelligence
  • articulate findings
  • provide guidance
  • foster a collaborative environment

Nice to have

  • Webstats
  • alternative Quality Assurance systems
  • Chase Answers
  • Card System (C3)
  • NAvigator
  • Deal Manager
  • Customer Assist (CA)
  • strategic thinking for identifying process improvement opportunities
  • regulatory guidelines

What the JD emphasized

  • quality control processes
  • Know Your Customer standards
  • artificial intelligence