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- Tasks: Dive deep into KYC processes and build strong relationships with business partners.
- Company: Join a leading Commercial Investment Bank with a focus on compliance and innovation.
- Benefits: Gain valuable experience in AML/KYC while working in a dynamic team environment.
- Why this job: Make a real impact by ensuring compliance and enhancing client relationships.
- Qualifications: Fluent English, strong attention to detail, and excellent communication skills.
- Other info: Opportunity for growth in a fast-paced financial sector.
The predicted salary is between 36000 - 60000 £ per year.
Are you naturally inquisitive and love diving deep into information? Do you thrive on building strong relationships with business partners? If so, our KYC team within the Commercial Investment Bank is the perfect place for you!
As a Wholesale Know Your Customer (KYC) Analyst within the Wholesale KYC Operations team, you will be focused on liaising with the Middle Office to gather, review and verify documents to meet KYC requirements as it pertains to new client relationships in the Commercial & Investment Bank (CIB). You will be onboarding new and incremental business in the Commercial and Investment Bank, partnering with multiple stakeholders to ensure the KYC records are completed accurately and on time, and completing adherence to Global Anti-Money Laundering (AML) Standards.
Job responsibilities:- Complete Enhanced Due Diligence cases for new-to-bank onboardings as well as existing reviews for the CIB Middle Office, prioritise active requests, provide status updates of key onboardings.
- Timely escalation of key risk/issues to senior management.
- Identify and execute process improvements (global and team level), provide guidance and support on key process and technology initiatives.
- Ensure all information to and from our Clients is accurate, complete and compliant with AML, Local and Corporate Due Diligence requirements.
- Stay up to date of any changes to processes and procedures, regulatory change and ensure impacts are identified for in-progress requests.
- Manage personal workload and priorities ensuring timely escalation of key risks/issues to management.
- Build and develop strong partnerships, identify challenges and eliminate roadblocks with all internal partners.
- Utilise the technology tools from the transform the bank change management team to enhance the productivity and quality of own workload.
- Evaluate higher risk profiles – with exposure to client types such as FinTechs, Third party payment processors and Virtual Asset Service Providers to determine appropriate risk mitigation.
- Balance regulatory requirements with a seamless customer experience, utilising problem solving abilities to address complex challenges in a way that maintains trust and satisfaction.
- Fluent English.
- Excellent attention to detail.
- Strong written and oral communication skills.
- Effective at managing time appropriately and organising workload for maximum productivity.
- Independent, self-motivated with an ability to adapt and be flexible in a team environment.
- Resilient interpersonal skills, ability to partner with internal stakeholders.
- Client focused whilst maintaining a strong controls mind-set.
- Proactive and flexible approach to personal workload and wider team targets.
- Ability to multi-task effectively and leverage internal resources.
- Strong analytical and problem-solving skills, combined with excellent time management and organisational skills.
- Relevant experience in AML/KYC, Risk Management, Compliance, Law enforcement specific to fraud and illicit money movement.
- Working knowledge of risk factors that may impact specific products and industries.
- Previous payments/cash management experience and the ability to navigate stakeholder relationships.
- TPA (Third party activity) experience or equivalent experience on other High Risk client types.
Wholesale Know Your Customer (KYC) Analyst in Bournemouth employer: Jpmorgan Chase & Co.
Contact Detail:
Jpmorgan Chase & Co. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Wholesale Know Your Customer (KYC) Analyst in Bournemouth
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. Building relationships can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by researching the company and its KYC processes. Show them you’re not just interested in the role but also in how you can contribute to their success.
✨Tip Number 3
Practice your problem-solving skills! Be ready to tackle hypothetical scenarios related to KYC and AML during interviews. They want to see how you think on your feet.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Wholesale Know Your Customer (KYC) Analyst in Bournemouth
Some tips for your application 🫡
Show Your Curiosity: Since we're looking for someone who's naturally inquisitive, make sure to highlight your curiosity in your application. Share examples of how you've dived deep into information or tackled complex challenges in the past.
Build Strong Relationships: We value strong partnerships, so don’t forget to mention your experience in building relationships with stakeholders. Talk about how you’ve collaborated with others to achieve common goals and overcome obstacles.
Attention to Detail is Key: As a KYC Analyst, attention to detail is crucial. Make sure your application is free from errors and clearly structured. Use bullet points where necessary to make it easy for us to read and understand your qualifications.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you're proactive!
How to prepare for a job interview at Jpmorgan Chase & Co.
✨Know Your KYC
Before the interview, brush up on your knowledge of KYC processes and regulations. Familiarise yourself with the latest AML standards and be ready to discuss how they apply to the role. This will show your genuine interest and understanding of the field.
✨Showcase Your Communication Skills
As a KYC Analyst, you'll need to liaise with various stakeholders. Prepare examples of how you've effectively communicated in past roles, especially when resolving issues or building relationships. Highlight your ability to convey complex information clearly.
✨Demonstrate Problem-Solving Abilities
Think of specific instances where you've tackled challenges or improved processes. Be ready to discuss these examples during the interview, as they'll want to see your analytical skills in action and how you can contribute to process improvements.
✨Be Ready to Discuss Workload Management
Time management is crucial in this role. Prepare to talk about how you prioritise tasks and manage your workload effectively. Share strategies you've used to stay organised and ensure timely completion of projects, especially under pressure.
