KYC Analyst, Financial Crime, Chase UK

JP Morgan

Location: Midlothian

Job Type: Full time

Posted


As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end 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.

Reporting to the KYC Team Lead, you will also be responsible for the timely review of KYC records and partner with the KYC Specialists to remediate any findings, working with key stakeholders in Compliance, engaging with Corporate KYC Quality Assurance Team and GFCC Review Teams to ensure policy adherence.

Job Responsibilities

  • Perform end to end review of KYC profiles, ensuring that the KYC records adhere to local and firmwide for KYC and regulatory requirements
  • Maintain a globally agreed quality pass rate for records sampled by the Quality Assurance Team
  • Manage personal workload and priority items, and ensure timely escalation of key risks/issues to management
  • Perform client outreach and manage the relationship with the clients
  • Keep informed of and apply any changes to processes, procedures and regulatory change
  • Develop strong partnerships with key stakeholders, proactively build and maintain relationships across the firm
  • Identify and execute process improvements and provide Subject Matter Expert support on key process and technology initiatives

Required qualifications, capabilities, and skills

  • Banking/Financial experience - UK Banking Risk/Fraud experience preferred
  • Experience in a KYC role - Analyse transaction activity against KYC standards
  • Experience with Anti-Money Laundering / Know Your Customer policies & procedures
  • Utilise all available tools to verify consumer purpose and legitimacy
  • Accurately document the research and analysis conclusion to KYC standards
  • Use own judgement – knowing when to escalate customers who do not meet KYC standards
  • Ability to research and understand consumer transactions using various customer platforms
  • Demonstrates ability to identify, analyse, plan, prioritise, and problem solve, providing and executing viable solutions
  • Demonstrate an Independent decision-making ability, and strong analytical skills
  • Ability to identify risk and provide process improvement suggestions
  • Ability to manage a heavy workload in various stages of completion with minimal supervision
  • Digitally Savvy across different medians
  • Use of databases such as World Check, SIRA, companies house and conducting open searches

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