KYC Operations Quality Control Reviewer Senior Associate

Bournemouth - UK

Monthly Salary: Not Disclosed

Posted on: 2 hours ago

Vacancies: 1 Vacancy

Department:

Operations

Job Summary

Description

Join JPMorganChase and make a real impact by setting new standards within a dynamic environment. Youll ensure information is accurate and compliant supporting both regulatory needs and exceptional client service. Innovation and leadership are encouraged as you contribute to process enhancements. Your work will directly influence operational quality and client satisfaction.

As a KYC Operations Quality Control Reviewer - Senior Associate within Client Data Management youll implement KYC and AML protocols mentor junior colleagues and resolve complex data issues. Your analytical and digital expertise will drive efficiency and identify areas for improvement. Collaborating with stakeholders youll facilitate discussions and build productive relationships. The role also offers opportunities to develop leadership skills in a fast-paced setting. Your efforts will help strengthen the firms data integrity and compliance.

Job responsibilities

Ensure all client data processes comply with Know Your Customer and Anti-Money Laundering policies maintaining integrity and confidentiality.
Identify and implement process improvements using digital tools to enhance accuracy and efficiency in client data management.
Collaborate with cross-functional teams to monitor exceptions resolve escalations and ensure timely completion of client reviews.
Mentor and support junior team members providing guidance and sharing best practices to foster continuous learning.
Develop and deliver presentations and training sessions to educate team members and stakeholders on process updates and regulatory changes.

Required qualifications capabilities and skills

Minimum three years of experience in Know Your Customer or Anti-Money Laundering standards policies and procedures.
Advanced analytical time management and organizational skills with a proven ability to manage multiple priorities.
Proficiency in digital platforms and technology to optimize client data processes and support compliance.
Strong conflict management and stakeholder engagement skills with experience resolving issues and building relationships.
Experience mentoring or supporting junior team members to achieve team goals and drive operational excellence.

Preferred qualifications capabilities and skills

Experience in AML Compliance Fraud KYC or Operational Risk within financial services.
Ability to drive data-driven initiatives and foster collaboration among stakeholders utilizing influence and project management skills.
Expertise in leveraging AI machine learning and process automation to enhance data analysis and streamline workflows.
Strong adaptability and resilience in dynamic high-pressure environments with interpersonal skills to motivate teams and negotiate effective solutions.
Advanced proficiency in developing quantitative reports and actionable insights to support strategic decision-making and continuous improvement.

Required Experience:

Senior IC

DescriptionJoin JPMorganChase and make a real impact by setting new standards within a dynamic environment. Youll ensure information is accurate and compliant supporting both regulatory needs and exceptional client service. Innovation and leadership are encouraged as you contribute to process enhanc...

Description

Ensure all client data processes comply with Know Your Customer and Anti-Money Laundering policies maintaining integrity and confidentiality.
Identify and implement process improvements using digital tools to enhance accuracy and efficiency in client data management.
Collaborate with cross-functional teams to monitor exceptions resolve escalations and ensure timely completion of client reviews.
Mentor and support junior team members providing guidance and sharing best practices to foster continuous learning.
Develop and deliver presentations and training sessions to educate team members and stakeholders on process updates and regulatory changes.

Required qualifications capabilities and skills

Minimum three years of experience in Know Your Customer or Anti-Money Laundering standards policies and procedures.
Advanced analytical time management and organizational skills with a proven ability to manage multiple priorities.
Proficiency in digital platforms and technology to optimize client data processes and support compliance.
Strong conflict management and stakeholder engagement skills with experience resolving issues and building relationships.
Experience mentoring or supporting junior team members to achieve team goals and drive operational excellence.

Preferred qualifications capabilities and skills

Experience in AML Compliance Fraud KYC or Operational Risk within financial services.
Ability to drive data-driven initiatives and foster collaboration among stakeholders utilizing influence and project management skills.
Expertise in leveraging AI machine learning and process automation to enhance data analysis and streamline workflows.
Strong adaptability and resilience in dynamic high-pressure environments with interpersonal skills to motivate teams and negotiate effective solutions.
Advanced proficiency in developing quantitative reports and actionable insights to support strategic decision-making and continuous improvement.

Required Experience:

Senior IC

Key Skills

Business
Information Management
Accounting
Corporate Risk Management
Faculty
Jms

Apply Now

About Company

JPMorganChase

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans ov ... View more

View Profile View Profile

AI AutoApply

Apply to 100+ jobs with one click