KYC Quality Reviewer & Risk Mitigation Specialist

JPMorgan Chase & Co.; Bournemouth; On-site; GBP 30,000 - 48,000; Full time

Job summary

JPMorgan Chase & Co. in Bournemouth is seeking a KYC Reviewer to assess client records for compliance with regulatory standards.

You will review records completed by the production team and ensure timely, high-quality due diligence, escalating issues to the appropriate lines of business. The role involves researching client profiles, applying CIP/SDD/EDD/LDD/SpDD/PDD processes, and maintaining strict confidentiality while interacting with internal stakeholders.

Qualifications

• Strong written and oral communication skills with experience of conflict resolution and risk mitigation.
• Resilient interpersonal skills, ability to partner with internal stakeholders, influencing and negotiating effectively with business partners and senior managers.
• Proactive and flexible approach to personal workload and wider team targets.
• Working knowledge of KYC/Compliance/AML standards (relevant industry experience required).
• Sound understanding of the Financial Industry.
• Proactive in identifying opportunities to use AI to improve quality and cycle times, in partnership with stakeholders.

Responsibilities

• Analyze confidential client data from public and internal sources to ensure compliance with KYC requirements.
• Understand and apply the firm's KYC requirements, including CIP, SDD, EDD, LDD, SpDD, and PDD.
• Identify discrepancies in KYC records, escalate AML red flags to the compliance team.
• Ensure that all record reviews are completed within SLAs.
• Conduct a review of confidential client data via publicly available and internal sources.
• Maintain high standards of customer service while handling sensitive information and confidentiality.
• Demonstrate ability to comprehend the KYC risk factors and ensure they are captured in the risk summary.

Skills

Communication skills

Interpersonal skills

Proactive in workload

KYC/Compliance/AML knowledge

Financial industry knowledge

AI in QA improvements

Job description

JPMorgan Chase & Co. in Bournemouth is seeking a KYC Reviewer to assess client records for compliance with regulatory standards.

You will review records completed by the production team and ensure timely, high-quality due diligence, escalating issues to the appropriate lines of business. The role involves researching client profiles, applying CIP/SDD/EDD/LDD/SpDD/PDD processes, and maintaining strict confidentiality while interacting with internal stakeholders.