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

714A 2017-10-16T15:30:00.000Z

roomCode
714A
Room
Workshop A
Date
-
Global Lead KYC on JPMC
J.P. Morgan
Global Head of Wholesale Banking Operations and Corporate & Investment Bank Client Onboarding
J.P.Morgan

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.

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