At a Glance
- Tasks: Conduct quality reviews of KYC profiles to ensure compliance and accuracy.
- Company: Join Chase's dynamic Financial Crime team in Edinburgh.
- Benefits: Full-time role with competitive salary and a focus on diversity.
- Other info: Opportunity for growth in a supportive and inclusive environment.
- Why this job: Make a real impact in financial compliance while developing your skills.
- Qualifications: Experience in KYC and strong analytical skills required.
The predicted salary is between 35000 - 45000 £ per year.
As a KYC Quality Control Specialist in our Financial Crime team with Chase, you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients, incremental new business, periodic reviews and remediation of existing relationships. Reporting to the KYC QC Team Lead, you will also be responsible for the timely review of KYC records and partner with the KYC Specialists to remediate any findings, working with key stakeholders in Compliance, engaging with Corporate KYC Quality Assurance Team and GFCC Review Teams to ensure policy adherence.
Job Responsibilities
- Perform end to end quality reviews of KYC profiles for accuracy, completeness and validity, ensuring that KYC records adhere to JP Morgan standards for KYC and regulatory requirements.
- Maintain a globally agreed quality pass rate for records sampled by the Quality Assurance Team.
- Manage personal workload and priority items, and ensure timely escalation of key risks/issues to management.
- Keep informed of and apply any changes to processes, procedures and regulatory change.
- Develop strong partnerships with key stakeholders, proactively build and maintain relationships across the firm.
- Identify and execute process improvements and provide Subject Matter Expert support on key process and technology initiatives.
Required qualifications, capabilities, and skills
- Experience in a KYC role using KYC standards, Anti-Money Laundering and Know Your Customer policies & procedures.
- Use own judgement – knowing when to escape customers who do not meet KYC standards.
- Demonstrate an independent decision-making ability, and strong analytical skills.
- Ability to identify risk and provide process improvement suggestions and manage a heavy workload in various stages of completion with minimal supervision.
- Strong verbal and written communication skills with ability to influence others.
- Ability to deep-dive and investigate issues to reach a successful resolution to applicable parties.
Preferred qualifications, capabilities and skills
- Banking/Financial experience with UK risk and fraud experience.
StudySmarter Expert Advice🤫
We think this is how you could land KYC QC Specialist
✨Tap into Campus Networks
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Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
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We think you need these skills to ace KYC QC Specialist
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Jpmorgan Chase & Co..
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Jpmorgan Chase & Co.'s website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Jpmorgan Chase & Co.
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Jpmorgan Chase & Co..
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Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Jpmorgan Chase & Co. will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Jpmorgan Chase & Co. employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
