Past sibos: Toronto 2017

J.P. Morgan: A roadmap for successful adoption of The KYC Registry

16 October 2017
15:30 to 16:30
Community session Workshop A
Global Lead KYC on JPMC
J.P. Morgan
Global Head of Wholesale Banking Operations and Corporate & Investment Bank Client Onboarding

Obtaining KYC data from correspondents is a well-known challenge, but banks are also under strain to respond efficiently to the large number of bilateral KYC requests they receive. As the banking partner of the world’s most sophisticated and complex financial institutions, J.P. Morgan receives a large volume of correspondent banking KYC requests for its many legal entities.

The session will focus on how J.P. Morgan increased operational efficiencies, while enhancing client experience by centralizing its KYC workflow and integrating The KYC Registry into existing business processes. Specifically, the roadmap will cover lessons learned and best practice tips for data collection, project structuring and document management.

Community session
16 October 2017
15:30 to 16:30
Community session Conference Room 5
Main conference session
16 October 2017
16:00 to 16:30
Main conference session SWIFTLab
17 October 2017
14:15 to 14:45
Main conference session SWIFTLab