Olivia Jimenez

Olivia Jimenez Email and Phone Number

AML/KYC Account Opening/Onboarding Officer at JP Morgan Private Bank for Latin America @
Olivia Jimenez's Location
Miami, Florida, United States, United States
Olivia Jimenez's Contact Details

Olivia Jimenez work email

Olivia Jimenez personal email

n/a
About Olivia Jimenez

Professional, driven and highly motivated with proven experience, performing financial and business operations support analysis. Ability to present and communicate with senior management. Strong desire to develop an in-depth understanding of complex issues. Very organized, detailed-oriented, multi-tasking, thorough on my work and good interpersonal skills. Extensive knowledge of Excel and trading platforms (Security APL, Money Manager Trading System, UMA Desktop and ADP). Fluent in English and Spanish (native language).

Olivia Jimenez's Current Company Details
JP Morgan Private Bank for Latin America

Jp Morgan Private Bank For Latin America

AML/KYC Account Opening/Onboarding Officer at JP Morgan Private Bank for Latin America
Olivia Jimenez Work Experience Details
  • Jp Morgan Private Bank For Latin America
    Aml/Kyc Account Opening/Onboarding Officer
    Jp Morgan Private Bank For Latin America Apr 2017 - Present
    Miami, Fl
    - Perform comprehensive client-onboarding activities for private banking business covering a Latin American clientele and some EMEA clients- Assure adherence to corporate and regulatory control standards and fulfillment of Anti-Money Laundering (AML), Know Your Client (KYC) and Customer Identification Process (CIP) requirements- Monitor reports, review completed documentation packages, complete data collection, flag issues, coordinate with different functional areas to resolve any documentation issues and follow up to timely resolution- Ensure high quality and timely completion of all client-level due diligence requirements at the onset and renewal of client relationships
  • Jp Morgan Securities, Inc.
    Senior Portfolio Manager Administrator
    Jp Morgan Securities, Inc. Jan 2013 - Mar 2017
    New York, Ny
    - Interacted with Financial Advisors, money managers and senior level management- Provided daily support to Portfolio Management and daily assistance to Vice President- Performed CIP and AML analysis as part of the onboarding process for new clients- Reviewed and approved different types of documentation as part of the KYC process for new and existing clients
  • Jp Morgan Securities, Inc.
    Advisory Services Specialist
    Jp Morgan Securities, Inc. Jun 2008 - Dec 2012
    New York, Ny
    - Acted as liaison between Portfolio Administration and trading, clients, Financial Advisors and custodian banks- Delivered and executed solutions for clients by working in close relationship with Financial Advisors- Validated different types of documentation to ensure accounts are in good order before processing- Kept abreast of internal and external policies and procedures regarding code of conduct and securities transactions
  • Bear Stearns & Co.
    Trading Support Analyst
    Bear Stearns & Co. Nov 2001 - May 2008
    New York, Ny
    - Opened and maintained accounts for domestic and international clients- Provided assistance with security and portfolio set ups within internal systems- Verified integrity of cash and position records for internal and external clients- Identified and developed business opportunities from existing database- Provided assistance in implementing solutions based on clients' investment objectives
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  • Pershing Inc.
    Operations Specialist
    Pershing Inc. Apr 2000 - Oct 2001
    Jersey City, Nj
    - Performed special projects as assigned by management- Managed data integrity of risk-reporting systems using internal databases- Performed reporting responsibilities and handled reconciliations and settlements- Provided assistance in trade matching
  • Ubs Warburg
    New Accounts Administrator
    Ubs Warburg Jun 1998 - Mar 2000
    Stamford, Ct
    - Interfaced with trading floor, clients and the Operations and Credit Department to obtain and verify information regarding client accounts- Opened and maintained 2,000 accounts for the Firm's branch, using a variety of internal and external systems- Provided assistance in asset allocation and strategy selection- Investigated and researched all exceptions and discrepancies in daily reports

Olivia Jimenez Education Details

Frequently Asked Questions about Olivia Jimenez

What company does Olivia Jimenez work for?

Olivia Jimenez works for Jp Morgan Private Bank For Latin America

What is Olivia Jimenez's role at the current company?

Olivia Jimenez's current role is AML/KYC Account Opening/Onboarding Officer at JP Morgan Private Bank for Latin America.

What is Olivia Jimenez's email address?

Olivia Jimenez's email address is ol****@****ase.com

What schools did Olivia Jimenez attend?

Olivia Jimenez attended Nyu Stern School Of Business.

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