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- Tasks: Manage KYC onboarding processes and ensure compliance with regulations.
- Company: Join J.P. Morgan, a global leader in financial services and innovation.
- Benefits: Enjoy a hybrid work model, diverse culture, and opportunities for growth.
- Why this job: Be part of a dynamic team that values creativity and problem-solving.
- Qualifications: Fluent English, strong communication skills, and detail-oriented mindset required.
- Other info: Diversity and inclusion are at the heart of our company values.
The predicted salary is between 36000 - 60000 £ per year.
Are you an ambitious and flexible individual with the working knowledge of KYC standards?
As a Wholesale KYC Operations Hybrid Analyst in Global Corporate Bank (GCB) Wholesale KYC Operations team, you will manage expectations on turnaround timeframes and provide appropriate updates on the progress of the onboarding. You will be working in an analytical and dynamic environment and evaluate complex documents in order to ensure regulatory requirements are met.
Job responsibilities
- Completes KYC cases for new-to-bank onboardings and for existing clients of the CIB (Commercial Investment Bank), prioritises active requests, provides status updates of key onboardings to Managers and Front Office partners
- Ensures all information to and from our Clients is accurate, complete and compliant with AML, Local and Corporate Due Diligence requirements
- Stays up to date of any changes to processes and procedures, regulatory change and ensure impacts are identified for in-progress requests
- Manages personal workload and priorities ensuring timely escalation of key risks/issues to management
- Identifies and executes process improvements, provides guidance and support on key process and technology initiatives to the business
- Builds and develops strong partnerships, identifies challenges and eliminates roadblocks with all internal partners
- Is responsible for both completing KYC cases and for communicating with both Clients and Front Office stakeholders
Required qualifications, capabilities, and skills
- Fluent English
- Strong detail-orientation skills
- Strong written and oral communication skills
- Effective at managing time appropriately and organising workload for maximum productivity
- Resilient interpersonal skills, ability to partner with internal stakeholders, influencing and negotiating effectively with business partners
- Client focused whist maintaining a strong controls mind-set
- Proactive and flexible approach to personal workload and wider team targets
- Able to demonstrate; excellence, diversity, quality, respect and inclusivity and be able to self-motivate as well as work collaboratively within the wider team
- Proven experience of producing high quality work alongside remaining calm and focused under pressure
- Ability to manage multiple cases and deadlines in a fast paced environment
- Ability to quickly adapt to new software or systems used in compliance processes
Preferred qualifications, skills and capabilities
- Relevant experience in KYC/Compliance/AML
- A can do attitude to solving problems and thinking creatively
- Proficiency in gathering, verifying and analysing data from multiple sources
About Us
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world\’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants\’ and employees\’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
About the Team
J.P. Morgan\’s Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. #J-18808-Ljbffr
Wholesale KYC Operations Hybrid Analyst employer: IIBA (International Institute of Business Analysis)
Contact Detail:
IIBA (International Institute of Business Analysis) Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Wholesale KYC Operations Hybrid Analyst
✨Tip Number 1
Familiarise yourself with KYC regulations and standards. Understanding the latest compliance requirements will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the KYC and compliance field. Engaging with industry experts can provide insights into the role and may even lead to referrals, increasing your chances of landing the job.
✨Tip Number 3
Showcase your analytical skills by discussing relevant experiences where you've evaluated complex documents or data. This will highlight your ability to handle the responsibilities of the Wholesale KYC Operations Hybrid Analyst position.
✨Tip Number 4
Prepare for situational interview questions that assess your time management and prioritisation skills. Being able to articulate how you manage multiple cases under pressure will set you apart from other candidates.
We think you need these skills to ace Wholesale KYC Operations Hybrid Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Wholesale KYC Operations Hybrid Analyst position. Tailor your application to highlight relevant experiences that align with the job description.
Highlight Relevant Experience: In your CV and cover letter, emphasise any previous experience in KYC, compliance, or AML. Use specific examples to demonstrate your ability to manage multiple cases and deadlines effectively.
Showcase Communication Skills: Since strong written and oral communication skills are essential for this role, ensure your application reflects your ability to communicate clearly and effectively. Consider including examples of how you've successfully collaborated with stakeholders in the past.
Demonstrate Problem-Solving Abilities: The job requires a proactive approach to problem-solving. In your application, provide examples of how you've identified challenges and implemented solutions in previous roles, particularly in fast-paced environments.
How to prepare for a job interview at IIBA (International Institute of Business Analysis)
✨Understand KYC Standards
Make sure you have a solid grasp of KYC standards and regulations. Brush up on the latest changes in compliance processes, as this will show your commitment to staying informed and your ability to adapt to new requirements.
✨Demonstrate Detail Orientation
Prepare examples that showcase your attention to detail. Since the role involves evaluating complex documents, being able to discuss how you've successfully managed similar tasks in the past will be beneficial.
✨Showcase Communication Skills
Practice articulating your thoughts clearly and concisely. Given the need for strong written and oral communication skills, consider preparing a few scenarios where you effectively communicated with clients or stakeholders.
✨Highlight Problem-Solving Abilities
Be ready to discuss instances where you've identified challenges and implemented solutions. This role requires a proactive approach, so demonstrating your ability to think creatively and solve problems will set you apart.
