JPMorgan Chase & Co. in Bournemouth is seeking a KYC Reviewer to assess client records for compliance with regulatory standards.
You will review records completed by the production team and ensure timely, high-quality due diligence, escalating issues to the appropriate lines of business. The role involves researching client profiles, applying CIP/SDD/EDD/LDD/SpDD/PDD processes, and maintaining strict confidentiality while interacting with internal stakeholders.
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KYC Quality Reviewer & Risk Mitigation Specialist in Bournemouth employer: JPMorgan Chase & Co.
JPMorgan Chase & Co. is an exceptional employer, offering a dynamic work environment in the heart of London’s International Private Bank. With a strong emphasis on professional development, employees benefit from comprehensive training programs and opportunities for career advancement, all while enjoying a collaborative culture that values teamwork and innovation. The role of Executive Assistant not only provides a chance to work closely with senior leaders but also allows for meaningful contributions to the success of the team in a prestigious financial institution.
