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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 innovation.
- Benefits: Gain valuable experience in compliance and risk management while developing your career.
- Why this job: Make a real impact by ensuring compliance and enhancing client experiences.
- Qualifications: Strong attention to detail and excellent communication skills required.
- Other info: Dynamic team environment with opportunities for personal and professional growth.
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) Associate 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).
As a Wholesale KYC Associate, 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.
Required qualifications, capabilities and skills:
- 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.
Preferred qualifications, capabilities and 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 TPA, Banks etc.
Wholesale KYC Operations Associate 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 KYC Operations Associate 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 AML and KYC 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 KYC Operations Associate in Bournemouth
Some tips for your application 🫡
Show Your Curiosity: Since the role is all about diving deep into information, make sure your application reflects your inquisitive nature. Share examples of how you've explored complex topics or solved challenging problems in the past.
Highlight Your Communication Skills: Strong written and oral communication skills are key for this position. Use your application to demonstrate how you’ve effectively communicated with stakeholders or partners in previous roles. A clear and concise writing style will go a long way!
Emphasise Attention to Detail: Given the importance of accuracy in KYC processes, showcase your attention to detail. Mention specific instances where your meticulousness made a difference, whether in compliance tasks or project management.
Apply Through Our Website: We encourage you to apply directly through our website. 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 and keen to join our team!
How to prepare for a job interview at Jpmorgan Chase & Co.
✨Know Your KYC
Make sure you brush up on your KYC and AML knowledge before the interview. Understand the key regulations and processes involved in onboarding clients, especially in the context of the Commercial Investment Bank. This will show that you're not just interested in the role but also knowledgeable about the industry.
✨Showcase Your Communication Skills
Since this role involves liaising with multiple stakeholders, be prepared to demonstrate your strong written and oral communication skills. Think of examples where you've successfully communicated complex information or resolved issues through effective dialogue. This will highlight your ability to build relationships.
✨Demonstrate Problem-Solving Abilities
Prepare to discuss specific instances where you've identified challenges and implemented solutions. The interviewers will want to see how you approach problem-solving, especially in high-pressure situations. Use the STAR method (Situation, Task, Action, Result) to structure your responses.
✨Be Ready to Discuss Process Improvements
The job description mentions executing process improvements, so think about times when you've contributed to enhancing workflows or efficiency. Be ready to share your ideas on how you could bring similar improvements to their KYC operations, showing that you're proactive and forward-thinking.
