KYC & AML Analyst — Risk & Compliance Champion

JPMorgan Chase & Co.

Easter Howgate

In loco

GBP 42.000 - 62.000

Tempo pieno

5 giorni fa

Candidati tra i primi

Generatore di candidature

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Descrizione del lavoro

JPMorgan Chase & Co. in the United Kingdom is seeking a KYC Analyst to join our Financial Crime team.

You will perform end-to-end reviews of KYC profiles to ensure compliance with local regulatory standards for new clients, incremental new business, periodic reviews, and remediation of existing relationships. The role requires critical thinking, accuracy, and the ability to identify, assess, and justify risk review decisions, while delivering high standards of customer service to our business

Competenze

Experience in a KYC role - analysing transaction activity against KYC standards.
Experience with Anti-Money Laundering processes.
Ability to utilise tools to verify consumer purpose and legitimacy.
Accurately document research and conclusions to KYC standards.
Ability to research and understand customer documentation using various platforms.

Mansioni

Perform end-to-end review of KYC profiles ensuring adherence to local and firmwide KYC and regulatory requirements.
Maintain quality pass rate for records sampled by QA.
Manage workload and escalate key risks/issues to management.
Perform client outreach and manage client relationships.
Keep informed of regulatory changes and update processes accordingly.
Develop partnerships with stakeholders and maintain cross-firm relationships.
Identify and implement process improvements and provide SME support on initiatives.