Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Dive deep into KYC processes and build strong relationships with business partners.
- Company: Join J.P. Morgan, a global leader in financial services.
- Benefits: Competitive salary, diverse workplace, and opportunities for personal growth.
- Why this job: Make a real impact in compliance while enhancing client experiences.
- Qualifications: Fluent English, attention to detail, and strong communication skills.
- Other info: Dynamic team environment with excellent career advancement opportunities.
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) Analyst 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). 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 risks/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 with 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.
- 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.
- 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 e.g. TPA, Banks etc.
About Us: J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
We recognise that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.
About the Team: J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
Wholesale Know Your Customer (KYC) Analyst in Bournemouth employer: JPMorganChase
Contact Detail:
JPMorganChase Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Wholesale Know Your Customer (KYC) Analyst in Bournemouth
✨Tip Number 1
Network like a pro! Reach out to current employees in the KYC team or related departments on LinkedIn. A friendly chat can give you insider info and might just get your foot in the door.
✨Tip Number 2
Prepare for those interviews by brushing up on your KYC and AML knowledge. We want to see that you're not just interested, but also knowledgeable about the industry and its challenges.
✨Tip Number 3
Showcase your problem-solving skills! During interviews, share examples of how you've tackled complex challenges in the past. This will highlight your analytical abilities and adaptability.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you're serious about joining our awesome team.
We think you need these skills to ace Wholesale Know Your Customer (KYC) Analyst in Bournemouth
Some tips for your application 🫡
Show Your Curiosity: As a KYC Analyst, being inquisitive is key! Make sure your application reflects your natural curiosity and eagerness to dive deep into information. 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 essential for this role. Use your application to showcase your ability to convey information clearly and effectively. Consider including specific instances where your communication made a difference in a project or relationship.
Demonstrate Attention to Detail: Attention to detail is crucial in KYC processes. Ensure your application is free from errors and clearly structured. You might want to mention any experiences where your meticulous nature helped you catch important details that others missed.
Emphasise Teamwork and Flexibility: This role involves partnering with various stakeholders, so it's important to show that you're a team player. In your application, highlight experiences where you've successfully collaborated with others and adapted to changing circumstances. Don't forget to apply through our website!
How to prepare for a job interview at JPMorganChase
✨Know Your KYC
Before the interview, brush up on your knowledge of KYC processes and regulations. Familiarise yourself with the latest AML standards and be ready to discuss how they apply to the role. This shows your genuine interest and understanding of the field.
✨Showcase Your Communication Skills
As a KYC Analyst, you'll need to liaise with various stakeholders. Prepare examples of how you've effectively communicated complex information in the past. Practising clear and concise responses will help you demonstrate your strong written and oral communication skills.
✨Demonstrate Problem-Solving Abilities
Think of specific instances where you've tackled challenges or improved processes in previous roles. Be ready to share these examples during the interview, as this will highlight your analytical skills and proactive approach to problem-solving.
✨Build Rapport with Interviewers
Since building relationships is key in this role, practice engaging with your interviewers. Ask insightful questions about their experiences and the team dynamics. This not only shows your interpersonal skills but also helps you gauge if the company culture aligns with your values.
