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Assistant Kyc Jobs in Delaware (NOW HIRING)

Teller

Harrington, DE · On-site

$18 - $26.21/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...

Teller

Harrington, DE · On-site

$18 - $26.21/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...

Teller

Dover, DE · On-site

$18 - $26.21/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...

Teller

Seaford, DE · On-site

$18 - $26.21/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...

Teller

Dover, DE

$18 - $26.21/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...

Teller

Seaford, DE · On-site

$18 - $26.21/hr

Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer ... assist the branch in managing preventable losses and reducing fraudulent activity. Managerial ...

Corporate Trust Administrator

Wilmington, DE · On-site

$45K - $74K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Job Responsibilities: * Assist Relationship Manager with a book of accounts by performing duties ... Associate will facilitate closing conditions are met such as ensuring engagement letters and KYC ...

Corporate Trust Administrator

Wilmington, DE · On-site

$45K - $74K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Job Responsibilities: * Assist Relationship Manager with a book of accounts by performing duties ... Associate will facilitate closing conditions are met such as ensuring engagement letters and KYC ...

Corporate Trust Administrator

Wilmington, DE · On-site

$45K - $74K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Job Responsibilities: * Assist Relationship Manager with a book of accounts by performing duties ... Associate will facilitate closing conditions are met such as ensuring engagement letters and KYC ...

Relationship Banker

Hockessin, DE · On-site

$22.61 - $37.67/hr

... KYC) and customer information profile (CIP)). * Complete basic research on customer profiles in ... assist the branch in managing preventable losses and reduce fraudulent activity. Education and ...

Universal Banker

Millville, DE · On-site

$18.68 - $31.14/hr

... Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and ...

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Showing results 1-20

Assistant Kyc information

What is an assistant KYC?

Assistant KYC (Know Your Customer) roles involve supporting the compliance and risk management functions in financial institutions by helping to verify the identity of clients, monitor transactions for suspicious activity, and ensure adherence to regulatory standards. These professionals assist with collecting and reviewing customer documentation, conducting due diligence checks, and updating records. Their work helps prevent financial crimes such as money laundering and fraud, making them a crucial part of the compliance team.

What are the key skills and qualifications needed to thrive as an assistant KYC?

To thrive as an Assistant KYC, you need a strong understanding of anti-money laundering (AML) regulations, attention to detail, and a background in finance or compliance, often supported by a relevant degree or certification. Familiarity with KYC software, compliance databases, and document management systems is typically required. Excellent organizational skills, discretion, and effective communication set outstanding candidates apart. These skills and qualities are vital to ensure regulatory compliance, minimize risk, and maintain the integrity of client onboarding processes.

What are some typical challenges faced by an assistant KYC in ensuring compliance with regulatory standards?

As an Assistant KYC, you may encounter challenges such as staying up to date with frequently changing anti-money laundering (AML) regulations and ensuring that all client documentation is accurate and complete. Navigating complex client structures and identifying beneficial ownership can also be demanding, especially when clients are from diverse jurisdictions. Collaboration with compliance officers and front-office teams is essential to resolve discrepancies and maintain smooth onboarding processes. Addressing these challenges requires strong attention to detail, regular training, and effective communication skills.

What is the difference between Assistant Kyc vs Kyc Analyst?

AspectAssistant KycKyc Analyst
CredentialsBasic certifications, onboarding trainingAdvanced certifications, compliance training
Work EnvironmentSupportive, entry-level tasksAnalytical, detailed review responsibilities
Employer & IndustryFinancial institutions, banksFinancial services, banking, fintech

Assistant Kyc roles typically involve supporting Kyc processes with basic tasks, while Kyc Analysts perform detailed reviews and risk assessments. The roles differ mainly in experience level and responsibilities, but both are essential in compliance teams within financial industries.

Is assistant Kyc a stressful job?

The Assistant KYC role involves reviewing customer information to ensure compliance with regulations, which can be demanding due to strict deadlines and the need for accuracy. The job may be stressful during high-volume periods or when dealing with complex cases, but it generally requires attention to detail and organizational skills to manage workload effectively.

What are the most commonly searched types of Kyc jobs in Delaware?

The most popular types of Kyc jobs in Delaware are:

What are popular job titles related to Assistant Kyc jobs in Delaware?

For Assistant Kyc jobs in Delaware, the most frequently searched job titles are:

What job categories do people searching Assistant Kyc jobs in Delaware look for?

The top searched job categories for Assistant Kyc jobs in Delaware are:

What cities in Delaware are hiring for Assistant Kyc jobs?

Cities in Delaware with the most Assistant Kyc job openings:

Data Transformation & Strategy Lead- Vice President

Next Frontier Capital

Newark, DE • On-site

$250 - $350/hr

Other

Medical, Retirement

Posted 7 days ago


Job description

We are looking for a dynamic and motivated individual to join our Party Reference Data Change Management Team as a VP - Data Transformation Lead. In this exciting role, you will take the lead on projects that support strategic and business change initiatives aligned with our Reference Data Strategy. If you are passionate about driving operational efficiency through innovative operating model design, data architecture, and advanced technology, this is a fantastic opportunity for you to showcase your expertise in transforming processes and enhancing overall performance. Join us and make a meaningful impact as we shape the future of our data operations!

As the Data Transformation Lead- Vice President within Client Account Services, you will own a cross-functional transformation agenda that advances the firmwide Reference Data strategy. You will lead a global team to redesign operating models, uplift data quality and controls, and streamline end-to-end party creation and maintenance processes that underpin Client Onboarding, KYC, and regulatory reporting. Partnering closely with Party Reference Data leadership, Reference Data Strategy, Technology, and business stakeholders, you will deliver measurable improvements in client experience, operational efficiency, and control outcomes.

Job Responsibilities
  • Build and lead a high-performing global team; recruit, develop, and retain talent; manage capacity and performance plans.
  • Own end-to-end program delivery with integrated plans, milestones, dependencies, and KPIs aligned to business objectives and measurable benefits.
  • Define and socialize the target operating model for party/client reference data, including roles and responsibilities (RACI), handoffs, controls, and SLAs; ensure alignment with data governance standards and regulatory expectations.
  • Assess current-state processes end to end; design and implement future-state operating models that reduce cycle time, manual touchpoints, and rework while improving data quality.
  • Produce executive-ready materials in PowerPoint, backed by rigorous analysis in Excel and collaboration in SharePoint; synthesize complex topics into clear insights, options, and recommendations for leadership and working teams.
  • Orchestrate cross-functional execution across business, operations, technology, risk, and compliance; establish governance and decision forums and a communication cadence that keeps stakeholders informed, aligned, and accountable.
  • Identify and deliver operational synergies with Client Onboarding, KYC, Document Management, and Tax; eliminate redundancies and manual processes;
  • Manage stakeholder relationships across Business and Operations; align on priorities, success metrics, risks, and dependencies; communicate status and decisions to senior leadership.
  • Partner with Reference Data Strategy, Program/Project Management, and Technology to implement future-state data models and domains and to operationalize the target operating model within the Utility.
  • Translate client experience goals into concrete party reference data improvements and contribute to firmwide transformation initiatives.
  • Facilitate analysis workshops and working groups; prepare materials; document decisions; and maintain artifacts such as process maps, RACI matrices, procedures, and control designs.
Required qualifications, capabilities, and skills
  • Seasoned with roughly five years’ experience in data management, process management, business process reengineering, and related transformation roles within large, complex organizations.
  • Visual, with strong concept visualization skills spanning process, data, and decision modeling.
  • Proven in program, project, and change management, leading multi-stakeholder initiatives from discovery through adoption and stabilization.
  • Hands-on in defining and implementing business and operational processes.
  • Excellent in written and verbal communication, crafting clear policies, procedures, executive updates, and leadership-ready narratives.
  • Exceptional in problem-solving and analytics, with high attention to detail and data-driven decision-making.
  • Self-directed and highly motivated, operating autonomously while driving alignment across teams, functions, and time zones.
  • Expert in developing deep subject-matter knowledge in party reference data and simplifying complex topics.
  • Organized with strong time-management, effectively prioritizing across multiple workstreams.
  • Technically fluent in Excel, PowerPoint, and SharePoint; familiar with workflow/process tools and data governance/quality platforms, with a reminder to verify any third-party solutions are approved for use at JPMorgan Chase before implementation.
  • Domain-aware across party reference data, client onboarding, KYC, document management, and tax data requirements, with regulatory familiarity including MiFID, EMIR, CCPA, and NCMR.
Preferred qualifications, capabilities, and skills
  • Experienced in financial services.

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.

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. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans

J.P. Morgan’s Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. The Data Transformation Lead drives reference data strategy, global ops model redesign, data quality uplift, onboarding, and controls.

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