At a Glance
- Tasks: Shape KYC processes using tech to tackle compliance challenges and improve workflows.
- Company: Join a leading global financial institution focused on innovation and compliance.
- Benefits: Competitive salary, career growth, and opportunities to work with cutting-edge technology.
- Other info: Collaborative culture with a focus on learning and mastering new technologies.
- Why this job: Make a real impact in compliance while developing your skills in a dynamic environment.
- Qualifications: Analytical mindset, proficiency in Excel, and experience in compliance or financial regulation.
The predicted salary is between 80000 - 100000 £ per year.
Are you passionate about using technology to solve complex compliance challenges? This is your chance to sit at the intersection of regulation, data, and innovation — helping shape how one of the world's largest financial institutions collects and manages critical client information. You'll play a hands-on role in building and refining the tools that power our KYC operations, making a tangible impact on how we meet our regulatory obligations. If you thrive in environments where analytical thinking meets creative problem-solving, we'd love to hear from you.
As a Business Analyst Vice President in the EMEA AML/KYC Policy Management team, you will take on the role of a Citizen Developer, defining and shaping the KYC citizen development toolkit and transitioning existing requirement and rule content into it. You'll work closely with technology partners and business stakeholders to ensure our KYC rules and requirements are accurate, usable, and compliant. This role offers you the opportunity to blend regulatory expertise with a data-driven, technology-forward approach — directly influencing how we manage anti-money laundering and know-your-customer processes at scale.
Job Responsibilities
- Evaluate, define, and continuously improve the KYC Citizen Development Toolkit in partnership with business stakeholders and technology teams.
- Create high-quality KYC requirement and rule content through the citizen developer toolkit for use in firm-wide KYC system applications.
- Own the quality of KYC rules and requirements authored by internal teams and external vendors.
- Test new requirement and rule configurations in pre-production environments prior to deployment.
- Respond to and assist operations teams with production queries related to requirements and rules.
- Collaborate across impacted stakeholders within an agreed governance framework to ensure content complies with policy and regulation.
- Ensure published requirements and rule content is operationally usable prior to deployment.
- Manage and balance business priorities with capacity to deliver content within agreed timeframes.
- Leverage AI-integrated tools to streamline processes and improve efficiency.
- Support process mapping and re-engineering initiatives to enhance KYC workflows.
- Contribute to the transition of existing KYC content into the citizen development toolkit.
Required Qualifications, Capabilities, and Skills
- Demonstrated data-driven, analytical mindset with the ability to challenge and understand data requirements in a compliance context.
- Proficiency in Microsoft Office products, particularly Excel and Visio, or comparable process mapping tools.
- Experience in process mapping and process re-engineering.
- Exposure to and understanding of financial regulation and policy, especially in anti-money laundering and know-your-customer domains.
- Natural logic and problem-solving skills with the ability to structure and deploy data collection in high-volume operational settings.
- Ability to manage multiple priorities and deliver within agreed timeframes.
- Strong collaboration skills with the ability to work across diverse stakeholder groups.
- Willingness to learn and master both industry-standard and in-house technologies.
- Experience using AI tools to support business processes.
AML/KYC Business Analyst Vice President in Bournemouth employer: JPMorganChase
JPMorganChase is an exceptional employer, offering a dynamic work environment in Greater London where innovation thrives. With a strong commitment to diversity and inclusion, employees benefit from collaborative agile teams, extensive professional development opportunities, and the chance to work on cutting-edge technology products that shape the future of finance. Join us to be part of a culture that values your contributions and supports your growth.
StudySmarter Expert Advice🤫
We think this is how you could land AML/KYC Business Analyst Vice President in Bournemouth
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We think you need these skills to ace AML/KYC Business Analyst Vice President in Bournemouth
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 JPMorganChase.
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 JPMorganChase'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 JPMorganChase
✨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 JPMorganChase.
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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 JPMorganChase 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 JPMorganChase 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.
