Chase · 6 hours ago
KYC Business Transformation - Vice President
575 Washington Blvd, Jersey City, NJ, 07310, US
Full-time
Onsite
Mid, Senior Level
$107K/yr - $171K/yr
5+ years expChase is one of the oldest financial institutions and a leader in investment banking and financial services. The role involves leading KYC transformation projects to enhance operational excellence and ensure regulatory compliance while managing project lifecycles and coordinating cross-functional teams.
BankingFinancial Services
No H1B
Responsibilities
Manage end-to-end delivery of KYC transformation projects, including planning, execution, monitoring, and closure, ensuring alignment to business goals
Develop detailed project plans, define scope, set milestones, allocate resources, and track progress to ensure timely and successful project delivery
Partner with senior leadership and cross-functional teams to drive project outcomes, resolve issues, and communicate status updates
Champion a culture of innovation and change, encouraging adoption of new technologies and approaches to enhance KYC operations
Identify project risks and issues, develop mitigation strategies, and escalate as needed to ensure project objectives are met
Collaborate with business and technology teams to re-engineer KYC processes, implement best practices, and support continuous improvement initiatives
Ensure projects adhere to internal controls, governance standards, and audit-readiness requirements for KYC data and processes
Utilize data visualization and automation tools (e.g., Alteryx, Tableau) to monitor project metrics, generate insights, and support decision-making
Qualification
Required
Minimum five years of project management experience in KYC, AML, or regulatory transformation projects
Strong organizational skills with the ability to manage multiple projects and competing priorities
Excellent written and verbal communication skills, with proven ability to develop senior level presentations
Demonstrated ability to work independently and escalate complex issues appropriately
Strong problem-solving skills and attention to detail
Experience with digital tools such as SharePoint, Tableau, and Alteryx
Knowledge of Know Your Customer, Anti-Money Laundering, or regulatory compliance processes
Preferred
BA/BS degree or equivalent work experience in financial services
5 - 10 years relevant experience in AML/KYC
Benefits
Comprehensive health care coverage
On-site health and wellness centers
A retirement savings plan
Backup childcare
Tuition reimbursement
Mental health support
Financial coaching
Company
Chase
Chase provides broad range of financial services. It is a sub-organization of JP Morgan Chase.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Mike McDonnell
Managing Director, Head of Chase Travel Platform Product
Nicole Sanchez
Managing Director, Consumer Bank, GM and Product Executive, Growth Financial Products
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