JPMorgan Chase & Co. in the United Kingdom is seeking a KYC Analyst to join our Financial Crime team.
You will perform end-to-end reviews of KYC profiles to ensure compliance with local regulatory standards for new clients, incremental new business, periodic reviews, and remediation of existing relationships. The role requires critical thinking, accuracy, and the ability to identify, assess, and justify risk review decisions, while delivering high standards of customer service to our business
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KYC & AML Analyst — Risk & Compliance Champion 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.
