KYC Quality & Compliance Analyst

JPMorganChase; Bournemouth; On-site; GBP 32,000 - 45,000; Full time

Job summary

J.P. Morgan is seeking a KYC Reviewer to join the KYC quality reviewer team. You will review records completed by the production team to ensure client KYC records comply with regulatory standards and are updated accurately.

Responsibilities include thorough due diligence, escalation of any AML concerns, and maintaining high data confidentiality in line with SLAs. The role involves researching client profiles from public and internal sources, applying various KYC processes, and contributing to

Qualifications

• Strong written and oral communication skills with risk mitigation experience.
• Interpersonal skills to partner with internal stakeholders and senior managers.
• Proactive and flexible approach to personal workload and wider team targets.
• Working knowledge of KYC/Compliance/AML standards.
• Proactive in identifying opportunities to use AI to improve quality and cycle times.

Responsibilities

• Analyze confidential client data from public and internal sources to ensure KYC compliance.
• Apply CIP, SDD, EDD, LDD, SpDD and PDD due diligence.
• Identify discrepancies in KYC records, escalate AML red flags.
• Ensure reviews are completed within SLAs.
• Conduct confidential data reviews from public and internal sources.
• Maintain high standards of confidentiality and customer service.
• Summarize KYC risk factors in client risk summaries.

Skills

Communication skills

Interpersonal skills

KYC/AML knowledge

AI for quality

Financial industry knowledge

Proactivity

Job description

J.P. Morgan is seeking a KYC Reviewer to join the KYC quality reviewer team. You will review records completed by the production team to ensure client KYC records comply with regulatory standards and are updated accurately.

Responsibilities include thorough due diligence, escalation of any AML concerns, and maintaining high data confidentiality in line with SLAs. The role involves researching client profiles from public and internal sources, applying various KYC processes, and contributing to