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- Tasks: Join our team as a KYC Middle Office Analyst, managing customer onboarding and KYC processes.
- Company: Be part of a fast-growing company that values inclusivity and skill development.
- Benefits: Enjoy a dynamic work environment with opportunities for remote work and professional growth.
- Why this job: This role offers hands-on experience in compliance and client relations within the financial industry.
- Qualifications: Strong communication skills and a proactive mindset are essential; knowledge of KYC and AML is a plus.
- Other info: EU work permit required; perfect for high school and college students looking to kickstart their careers.
The predicted salary is between 28800 - 48000 £ per year.
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Wholesale KYC Operations Middle Office Analyst, Bournemouth
Location: Bournemouth, United Kingdom
Job Category: Other
EU work permit required: Yes
Job Reference: 86a1650f9d2b
Job Views: 44
Posted: 24.06.2025
Job Description:
Are you interested in developing new skills in an inclusive and fast-growing team?
As a KYC Middle Office Associate within our Front Office team, you will serve as the primary contact and expert on onboarding new customers, handling additional business requests, and renewing existing customer KYC records. Your role will involve facilitating KYC execution across all teams, including new business and renewals, as well as remediation activities. You will establish strong relationships with both internal and external customers, ensuring that the KYC component of the client onboarding process is exceptional, efficient, and world-class.
Job responsibilities
- Manage the KYC book of work for New Business/Renewals for the designated Front Office sub-LOB.
- Prioritize active requests, provide status updates on key onboardings, and manage the end-to-end process.
- Build and develop strong partnerships, identify challenges, and eliminate roadblocks with all internal partners.
- Work with the Front Office teams, directing clients as required, to obtain all necessary supporting evidence to fulfill KYC due diligence.
- Ensure all information to and from clients is accurate, complete, and compliant with AML, local, and corporate due diligence requirements.
- Coordinate case prioritization, capacity planning, and assignment with our Global Maker teams and QC.
- Stay up-to-date with process and procedure changes, regulatory updates, and communicate impacts to business partners.
- Manage personal workload and priorities, ensuring timely escalation of risks/issues to management.
- Identify and execute process improvements, and support key process and technology initiatives.
- Act as a role model to peers, driving training and sharing best practices.
Required qualifications, capabilities, and skills
- Strong written and oral communication skills, with experience in conflict resolution.
- Resilient interpersonal skills, ability to partner with internal stakeholders, influence, and negotiate effectively.
- Client-focused mindset with a strong controls awareness.
- Proactive and flexible approach to workload and team targets.
- Effective time management and organizational skills for maximum productivity.
- Working knowledge of KYC, Compliance, and AML standards.
- Understanding of the financial industry.
- Knowledge of various client types, including corporates, financial institutions, banks, government entities, and private companies.
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Wholesale KYC Operations Middle Office Analyst 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 Middle Office Analyst
✨Tip Number 1
Familiarise yourself with KYC and AML regulations. Understanding the legal framework will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the financial industry, especially those involved in KYC operations. Attend relevant events or join online forums to gain insights and make connections that could lead to referrals.
✨Tip Number 3
Prepare to discuss specific examples of how you've managed client relationships or resolved conflicts in previous roles. This will showcase your interpersonal skills and client-focused mindset, which are crucial for this position.
✨Tip Number 4
Stay updated on the latest trends and changes in the financial industry, particularly regarding KYC processes. Being knowledgeable about current events can give you an edge during discussions with interviewers.
We think you need these skills to ace Wholesale KYC Operations Middle Office Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in KYC, Compliance, and AML standards. Use specific examples that demonstrate your ability to manage onboarding processes and build strong relationships with clients.
Craft a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Mention how your skills align with the job responsibilities, particularly your strong communication skills and client-focused mindset.
Highlight Relevant Skills: Emphasise your organisational skills and ability to manage workloads effectively. Mention any experience you have with conflict resolution and working with internal stakeholders, as these are crucial for the role.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is essential in KYC operations.
How to prepare for a job interview at JPMorgan Chase & Co.
✨Know Your KYC Basics
Make sure you have a solid understanding of KYC, AML, and compliance standards. Brush up on the latest regulations and be prepared to discuss how they apply to the role.
✨Demonstrate Strong Communication Skills
Since this role involves liaising with various stakeholders, practice articulating your thoughts clearly. Be ready to showcase examples where you've effectively resolved conflicts or communicated complex information.
✨Showcase Your Client-Focused Mindset
Prepare to discuss how you've prioritised client needs in previous roles. Highlight any experiences where you went above and beyond to ensure client satisfaction, as this will resonate well with the interviewers.
✨Be Ready for Scenario-Based Questions
Expect questions that assess your problem-solving skills and ability to manage workloads. Think of specific examples from your past experiences where you identified challenges and implemented effective solutions.
