KYC Quality Control Reviewer - Associate
KYC Quality Control Reviewer - Associate
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1 Vacancy
Job Description
Leverage your analytical skills and build strong stakeholder relationships in a fastpaced setting!
As a Quality Control Reviewer in KYC Operations Team you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients incremental new business periodic reviews and remediation of existing relationships. You will be familiar with working in fast paced and flexible Operational & Analytical Environment and you will be able to evaluate complex and lengthy KYC/AML documents in order to ensure full adherence to regulation requirements. Effective communication skills are a key part of this role as you will be required to build and maintain strong working relationships in a changeable environment.
Job responsibilities
- Performs end to end quality review of KYC profiles for accuracy completeness and validity ensuring that the KYC records adhere to stringent JP Morgan standards for KYC and global regulatory requirements
- Manages personal workload and priority items and ensures timely escalation of key risks/issues to management
- Keeps informed of and applies any changes to processes procedures and regulatory change
- Provides responses on areas identified by Audit and Regulator reviews in line with requirements stipulated by the Controls Team
- Partners with management to ensure KPIs are in line with business requirements monitors metrics reporting highlights concerns proposes resolution tracks progress and supports management with additional tasks such as prioritisation escalations workflow management team oversight recruitment and group initiatives
- Develops strong partnerships with key stakeholders proactively builds and maintains relationships across the firm
- Identifies and executes process improvements and provides Subject Matter Expert support on key process and technology initiatives
Required qualifications capabilities and skills
- Relevant experience in the Financial Industry in KYC/AML
- Strong verbal and written communication skills with ability to influence others and build successful relationships
- Excellent analytical and research skills detail oriented ability to deepdive and investigate issues to reach a successful resolution to applicable parties end to encompass and analyse large sets of data
- Strong time management skills selfdirecting and capable of dealing with high pressure time sensitive tasks
- Qualityfocused work ethic with a strong controls mindset
- Able to demonstrate flexibility and operate in a changeable environment
Preferred qualifications capabilities and skills
- Prior experience as Quality Control Reviewer
- KYC/AML/Compliance/Audit/Regulation/Risk & Controls knowledge
- Excellent attention to detail
- Working knowledge of risk factors that may impact specific products and industries
Required Experience:
IC
Employment Type
Full-Time
