Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Manage KYC processes and ensure smooth client onboarding in a dynamic banking environment.
- Company: Join a leading Global Corporate Banking team focused on compliance and client relationships.
- Benefits: Enjoy a collaborative work culture with opportunities for professional growth and development.
- Why this job: Be a key player in enhancing client experiences while building valuable industry skills.
- Qualifications: Relevant experience in banking or finance, strong communication, and organisational skills required.
- Other info: This role is based in Bournemouth and requires an EU work permit.
The predicted salary is between 28800 - 43200 £ per year.
Social network you want to login/join with:
Wholesale KYC Operations Maker – Associate, Bournemouth
col-narrow-left
Client:
Location:
Bournemouth, United Kingdom
Job Category:
Other
–
EU work permit required:
Yes
col-narrow-right
Job Reference:
fc03ba4a3682
Job Views:
3
Posted:
12.08.2025
Expiry Date:
26.09.2025
col-wide
Job Description:
Join our Global Corporate Banking (GCB) Maker Production Team ensuring seamless client onboarding with strong partnerships and compliance excellence.
As a KYC Maker Production Associate within the Global Corporate Banking (GCB) Maker Production Team, you will be the single point of contact and subject matter expert for onboarding new customers and managing KYC records renewals. Aligned with a designated Front Office team, you will facilitate KYC execution across all teams, ensuring an exceptional client onboarding experience. Your role requires building strong relationships with internal and external customers, managing expectations, and providing timely updates on onboarding progress.
Job responsibilities
- Manages the KYC book of work for your designated Front Office sub-Line of Business, prioritizing active requests and providing status updates
- Builds and develops strong partnerships, identifying challenges and eliminating roadblocks with all internal partners
- Works with Front Office teams to obtain necessary supporting evidence for KYC due diligence
- Ensures all client information is accurate, complete, and compliant with regulatory requirements
- Coordinates case prioritization, capacity planning, and assignment with back office teams
- Stays updated on process changes, regulatory changes, and communicate impacts to business partners
- Manages personal workload and priorities, escalating key risks/issues to management as needed
- Identifies and executes process improvements, providing guidance on key process and technology initiatives
- Serves as a role model to peers, driving training and sharing of best practices
Required qualifications, capabilities, and skills
- Relevant experience in banking / finance sector
- Strong written and oral communication skills with experience in conflict resolution
- Resilient interpersonal skills, with the ability to influence and negotiate effectively with business partners and senior managers
- Client-focused with a strong controls mindset
- Hands-on approach with attention to detail and strong organizational skills
- Proactive and flexible approach to workload and team targets
- Effective time management and organizational skills for maximum productivity
Preferred qualifications, capabilities, and skills
- Working knowledge of KYC/Compliance/AML standards
- Sound understanding of the Financial Industry
- Knowledge of multiple client types and legal structures
#J-18808-Ljbffr
Wholesale KYC Operations Maker - Associate employer: JPMorgan Chase & Co.
Contact Detail:
JPMorgan Chase & Co. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Wholesale KYC Operations Maker - Associate
✨Tip Number 1
Familiarise yourself with KYC and AML regulations. Understanding the legal framework will not only help you in your role but also demonstrate your commitment to compliance during interviews.
✨Tip Number 2
Network with professionals in the banking and finance sector. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to opportunities.
✨Tip Number 3
Develop strong communication skills. As a KYC Maker Production Associate, you'll need to effectively convey information and manage expectations, so practice articulating your thoughts clearly and confidently.
✨Tip Number 4
Stay updated on industry trends and changes in regulations. Subscribe to newsletters or follow relevant blogs to ensure you're informed about the latest developments that could impact your role.
We think you need these skills to ace Wholesale KYC Operations Maker - Associate
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in the banking or finance sector. Emphasise your skills in KYC, compliance, and client onboarding, as these are crucial for the role.
Craft a Strong Cover Letter: In your cover letter, demonstrate your understanding of the KYC process and how your previous experiences align with the responsibilities of the Wholesale KYC Operations Maker position. Use specific examples to showcase your problem-solving and communication skills.
Highlight Relevant Skills: Clearly outline your strong written and oral communication skills, as well as your ability to manage relationships with internal and external stakeholders. Mention any experience you have with conflict resolution and negotiation.
Showcase Your Attention to Detail: Since the role requires accuracy and compliance, provide examples in your application that demonstrate your attention to detail and organisational skills. This could include past projects where you successfully managed complex information.
How to prepare for a job interview at JPMorgan Chase & Co.
✨Understand KYC Fundamentals
Make sure you have a solid grasp of KYC (Know Your Customer) principles and compliance regulations. Familiarise yourself with the specific requirements and challenges faced in the banking sector, as this will demonstrate your expertise and readiness for the role.
✨Showcase Communication Skills
Since the role involves building strong relationships with internal and external customers, practice articulating your thoughts clearly. Prepare examples of how you've effectively communicated in past roles, especially in conflict resolution or negotiation scenarios.
✨Demonstrate Organisational Skills
Be ready to discuss how you manage your workload and prioritise tasks. Share specific strategies or tools you use to stay organised, as this is crucial for managing the KYC book of work efficiently.
✨Highlight Process Improvement Experience
Think of instances where you've identified inefficiencies and implemented improvements. This could be related to KYC processes or any other relevant experience. Showing that you can contribute to process enhancements will set you apart from other candidates.
