EMEA Wholesale KYC Policy Lead in England

EMEA Wholesale KYC Policy Lead in England

England Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead EMEA Wholesale KYC operations and ensure compliance with regulatory changes.
  • Company: A leading global financial institution with a strong commitment to compliance.
  • Benefits: Competitive salary, career advancement opportunities, and a dynamic work environment.
  • Why this job: Play a crucial role in mitigating risks and enhancing operational effectiveness.
  • Qualifications: Over 5 years of AML/KYC experience and excellent communication skills.
  • Other info: Opportunity to build relationships across various levels of seniority.

The predicted salary is between 43200 - 72000 £ per year.

A leading global financial institution is looking for a Policy Manager in the United Kingdom to manage EMEA Wholesale KYC Operations. The role focuses on monitoring regulatory changes, ensuring compliance, and supporting KYC initiatives within the organization.

Candidates should have over 5 years of experience in AML/KYC, with strong communication skills and the ability to develop relationships at multiple levels of seniority. This is a pivotal position the organization needs to mitigate risks and enhance operational effectiveness.

EMEA Wholesale KYC Policy Lead in England employer: Jpmorgan Chase & Co.

As a leading global financial institution, we pride ourselves on fostering a dynamic work culture that prioritises employee growth and development. Our UK office offers a collaborative environment where innovative ideas are encouraged, and employees benefit from comprehensive training programmes and career advancement opportunities. Join us to be part of a team that values compliance and operational excellence while making a meaningful impact in the financial sector.
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Contact Detail:

Jpmorgan Chase & Co. Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land EMEA Wholesale KYC Policy Lead in England

✨Tip Number 1

Network like a pro! Reach out to your connections in the financial sector, especially those who have experience in KYC and AML. A friendly chat can lead to insider info about job openings or even a referral.

✨Tip Number 2

Prepare for interviews by brushing up on regulatory changes in the EMEA region. We want you to be the go-to person for compliance discussions, so show off your knowledge and confidence during those interviews!

✨Tip Number 3

Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you and match your skills, making your application stand out.

✨Tip Number 4

Follow up after interviews! A quick thank-you email can keep you top of mind and show your enthusiasm for the role. Plus, it’s a great chance to reiterate why you’re the perfect fit for their KYC initiatives.

We think you need these skills to ace EMEA Wholesale KYC Policy Lead in England

KYC Operations
AML Compliance
Regulatory Monitoring
Risk Mitigation
Operational Effectiveness
Communication Skills
Relationship Management
Policy Development
Stakeholder Engagement
Analytical Skills
Attention to Detail
Problem-Solving Skills
Experience in Financial Services
Team Leadership

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in AML/KYC and showcases your strong communication skills. We want to see how your background aligns with the role of EMEA Wholesale KYC Policy Lead, so don’t hold back on relevant details!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about KYC operations and how you can contribute to our team. We love seeing candidates who can articulate their thoughts clearly and confidently.

Showcase Your Regulatory Knowledge: Since this role involves monitoring regulatory changes, make sure to mention any specific regulations or compliance frameworks you’re familiar with. We’re looking for someone who can hit the ground running, so let us know what you know!

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 us you’re keen on joining our team!

How to prepare for a job interview at Jpmorgan Chase & Co.

✨Know Your KYC Inside Out

Make sure you brush up on the latest trends and regulatory changes in KYC and AML. Being able to discuss recent developments will show that you're not just knowledgeable but also proactive about staying informed.

✨Showcase Your Communication Skills

Since this role involves developing relationships at various seniority levels, practice articulating your thoughts clearly and confidently. Prepare examples of how you've successfully communicated complex policies to different stakeholders.

✨Demonstrate Your Problem-Solving Abilities

Think of specific instances where you've identified risks or compliance issues and how you addressed them. This will highlight your analytical skills and your ability to enhance operational effectiveness.

✨Prepare Questions for Them

Interviews are a two-way street! Prepare insightful questions about their KYC initiatives and how they measure success in this role. This shows your genuine interest and helps you assess if the company is the right fit for you.

EMEA Wholesale KYC Policy Lead in England
Jpmorgan Chase & Co.
Location: England
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