Wholesale Know Your Customer (KYC) Analyst

Bournemouth - UK

Monthly Salary: Not Disclosed

Posted on: 6 days ago

Vacancies: 1 Vacancy

Department:

Operations

Job Summary

Description

Are you naturally inquisitive and love diving deep into information Do you thrive on building strong relationships with business partners If so our KYC team within the Commercial Investment Bank is the perfect place for you!

As aWholesale Know Your Customer (KYC) Analyst within the Wholesale KYC Operations team you will be focused liaising with the Middle Office to gather review and verify documents to meet KYC requirements as it pertains to new client relationships in the Commercial & Investment Bank (CIB). As a Wholesale KYC Analyst you will be onboarding new and incremental business in the Commercial and Investment Bank partnering with multiple stakeholders to ensure the KYC records are completed accurately and on time and completing adhering to Global Anti-Money Laundering (AML) Standards.

Job responsibilities

Complete Enhanced Due Diligence cases for new-to-bank onboardings as well as existing reviews for the CIB (Commercial Investment Bank) Middle Office prioritise active requests provide status updates of key onboardings
Timely escalation of key risk/issues to senior management
Identify and execute process improvements (global and team level) provide guidance and support on key process and technology initiatives
Ensure all information to and from our Clients is accurate complete and compliant with AML Local and Corporate Due Diligence requirements
Stay up to date of any changes to processes and procedures regulatory change and ensure impacts are identified for in-progress requests
Manage personal workload and priorities ensuring timely escalation of key risks/issues to management
Identify and execute process improvements provide guidance and support on key process and technology initiatives to the business
Build and develop strong partnerships identify challenges and eliminate roadblocks with all internal partners
Utilise the technology tools from the transform the bank change management team to enhance the productivity and quality of own workload
Evaluate higher risk profiles with exposure to client types such as FinTechs Third party payment processors and Virtual Asset Service Providers to determine appropriate risk mitigation.
Balance regulatory requirements with a seamless customer experience utilising problem solving abilities to address complex challenges in a way that maintains trust and satisfaction

Required qualifications capabilities and skills

Fluent English
Excellent attention to detail
Strong written and oral communication skills
Effective at managing time appropriately and organising workload for maximum productivity
Independent self-motivated with an ability to adapt and be flexible in a team environment
Resilient interpersonal skills ability to partner with internal stakeholders
Client focused whist maintaining a strong controls mind-set
Proactive and flexible approach to personal workload and wider team targets
Ability to multi-task effectively and leverage internal resources
Strong analytical and problem-solving skills combined with excellent time management and organisational skills

Preferred qualifications capabilities and skills

Relevant experience in AML/KYC Risk Management Compliance Law enforcement specific to fraud and illicit money movement
Working knowledge of risk factors that may impact specific products and industries
Previous payments/cash management experienceand the ability to navigate stakeholder relationships
TPA (Third party activity) experience or equivalent experience on other High Risk client types e.g TPA Banks etc.

Required Experience:

DescriptionAre you naturally inquisitive and love diving deep into information Do you thrive on building strong relationships with business partners If so our KYC team within the Commercial Investment Bank is the perfect place for you!As aWholesale Know Your Customer (KYC) Analyst within the Wholesa...

Description

Job responsibilities

Complete Enhanced Due Diligence cases for new-to-bank onboardings as well as existing reviews for the CIB (Commercial Investment Bank) Middle Office prioritise active requests provide status updates of key onboardings
Timely escalation of key risk/issues to senior management
Identify and execute process improvements (global and team level) provide guidance and support on key process and technology initiatives
Ensure all information to and from our Clients is accurate complete and compliant with AML Local and Corporate Due Diligence requirements
Stay up to date of any changes to processes and procedures regulatory change and ensure impacts are identified for in-progress requests
Manage personal workload and priorities ensuring timely escalation of key risks/issues to management
Identify and execute process improvements provide guidance and support on key process and technology initiatives to the business
Build and develop strong partnerships identify challenges and eliminate roadblocks with all internal partners
Utilise the technology tools from the transform the bank change management team to enhance the productivity and quality of own workload
Evaluate higher risk profiles with exposure to client types such as FinTechs Third party payment processors and Virtual Asset Service Providers to determine appropriate risk mitigation.
Balance regulatory requirements with a seamless customer experience utilising problem solving abilities to address complex challenges in a way that maintains trust and satisfaction

Required qualifications capabilities and skills

Fluent English
Excellent attention to detail
Strong written and oral communication skills
Effective at managing time appropriately and organising workload for maximum productivity
Independent self-motivated with an ability to adapt and be flexible in a team environment
Resilient interpersonal skills ability to partner with internal stakeholders
Client focused whist maintaining a strong controls mind-set
Proactive and flexible approach to personal workload and wider team targets
Ability to multi-task effectively and leverage internal resources
Strong analytical and problem-solving skills combined with excellent time management and organisational skills

Preferred qualifications capabilities and skills

Relevant experience in AML/KYC Risk Management Compliance Law enforcement specific to fraud and illicit money movement
Working knowledge of risk factors that may impact specific products and industries
Previous payments/cash management experienceand the ability to navigate stakeholder relationships
TPA (Third party activity) experience or equivalent experience on other High Risk client types e.g TPA Banks etc.

Required Experience:

Key Skills

Loan Processing
Sales Experience
Account Management
Banking
Pricing
Corporate Finance
Customer Support
Fair Housing Regulations
Strategic Planning
Underwriting
Sales Management
Channel Management

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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

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