EMEA AML/KYC Business Analyst

2 weeks ago

United Kingdom JPMorgan Chase & Co. Full time

The Wholesale KYC Organization (WKO) AML/KYC Policy Management function is a division of the Wholesale Bank AML/KYC Program Office, responsible for analyzing and deploying ever-changing AML policies across the globe into the firm’s operational environment.

As the EMEA AML/KYC Business Analyst – Vice President within AML/KYC Policy Management function you will become a Citizen Developer for WKO policy, responsible for defining and shaping the KYC citizen development toolkit, migrating existing KYC requirement and rule content to this toolkit, and subsequently managing the content in response to operational and regulatory needs.

Job responsibilities:

  • Evaluates, defines and continuously improves the KYC Citizen Development Toolkit, in partnership with other key business stakeholders and technology. This may include in house, custom built technologies, and industry wide tools such as Signavio
  • Creates high quality KYC requirement and rule content through the citizen developer toolkit, that will ultimately be used in the firm’s KYC system applications, leveraging regulatory expertise and a data driven mindset to deliver
  • Takes responsibility for the quality of KYC rules and requirements that are authored by others, including external vendors, who may be engaged on a short-term basis to augment the delivery team
  • Tests manually new requirement and rules configurations in UAT/Pre-Production environments prior to full deployment
  • Responds and assists operations in production queries with the requirements/rules as and when they arise
  • Works across impacted stakeholders within an agreed governance framework, to ensure published requirements and rule content complies with policy/regulation, and is usable in an operational context prior to deployment
  • Manages and balance business priorities with capacity, in order to deliver content and respond to queries in an agreed timeframe

  Required qualifications, capabilities, and skills:

  • Possess a data driven, analytical mindset; specifically an ability to challenge, interrogate and understand the data requirements in complying with an AML/KYC policy statement, and subsequently structuring and deploying data collection in a high volume operational setting
  • Technical expertise; existing proficiency in Microsoft Office products, in particular Excel and Visio, or other comparable process mapping tool(s) such as Signavio
  • Desire to learn and master industry-standard and in-house built technologies that create, deploy and maintain data collection forms and business logic
  • Experience in process mapping and process re-engineering
  • Exposure and understanding of Financial regulation and Policy, especially AML/KYC
  • Willingness to develop AML/KYC policy knowledge, with an eventual target of becoming a subject matter expert in targeted AML/KYC areas 
  • Function as part of a high performing, remotely distributed team, contribute to the success of the team through strong collaboration 
  • Ability to communicate effectively at multiple levels, both written and verbally 
  • Deliver high-quality work under tight deadlines
  • Strong organizational, attention to detail, time management and planning skills with the ability to handle multiple competing priorities 
  • Keen ability to identify trends and improve processes for both the customer and the business 
#J-18808-Ljbffr

  • AML KYC Analyst UK United Kingdom

    2 weeks ago

    United Kingdom Banxe Full time

    The Compliance AML KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • AML / KYC Specialist, REMOTE working

    1 week ago

    United Kingdom Remofirst Inc. Full time

    Our platform offers a full-range people management tool, employee benefits like health insurance, and financial benefits, and enabling clients to hire anyone from anywhere with one click. Remofirst manages employees and contractors for Fortune 500 companies (e.g., Microsoft, Mastercard) and the best startups worldwide (e.g., We are a small but strong team of...

  • KYC Analyst

    2 weeks ago

    United Kingdom JPMorgan Chase & Co. Full time

    Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team. Job Summary: As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients,...

  • KYC Analyst Dutch Speaking

    2 weeks ago

    United Kingdom JPMorgan Chase & Co. Full time

    Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team. As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients, incremental new...

  • Compliance Analyst

    2 weeks ago

    United Kingdom BettingJobs Full time

    BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML...

  • Compliance Analyst

    Found in: Jooble UK C2 - 2 weeks ago

    United Kingdom BettingJobs Full time

    BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML...

  • Compliance Analyst

    Found in: Appcast UK C C2 - 1 week ago

    United Kingdom BettingJobs Full time

    BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requirements...

  • Compliance Analyst

    Found in: Appcast UK C2 - 1 week ago

    United Kingdom BettingJobs Full time

    BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requirements...

  • Compliance Analyst

    Found in: Appcast Linkedin GBL C2 - 2 weeks ago

    United Kingdom BettingJobs Full time

    BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requirements...

  • Compliance Analyst

    Found in: Whatjobs ES C2 - 4 days ago

    United Kingdom BettingJobs Full time

    BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requirements...

  • Senior Analyst Relations Manager

    2 weeks ago

    United Kingdom Starsight | Analyst Relations Full time

    Company Description Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results for our clients and voted 3 times best EMEA IIAR AR agency of the year. This is a full-time remote role for a Senior...

  • Senior Analyst Relations Manager

    Found in: Jooble UK C2 - 2 weeks ago

    United Kingdom Starsight | Analyst Relations Full time

    Company Description Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results for our clients and voted 3 times best EMEA IIAR AR agency of the year. This is a full-time remote role for a Senior...

  • Senior Analyst Relations Manager

    Found in: Appcast UK C C2 - 1 week ago

    United Kingdom Starsight | Analyst Relations Full time

    Company DescriptionStarsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results for...

  • Senior Analyst Relations Manager

    1 week ago

    United Kingdom Starsight | Analyst Relations Full time

    Company Description Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional...

  • Senior Analyst Relations Manager

    Found in: Jooble UK C2 - 1 week ago

    United Kingdom Starsight | Analyst Relations Full time

    Company Description Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional...

  • Senior Analyst Relations Manager

    Found in: Appcast UK C2 - 1 week ago

    United Kingdom Starsight | Analyst Relations Full time

    Company DescriptionStarsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results for...

  • Senior Analyst Relations Manager

    Found in: Appcast Linkedin GBL C2 - 1 week ago

    United Kingdom Starsight | Analyst Relations Full time

    Company DescriptionStarsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results for...

  • Senior Analyst Relations Manager

    Found in: Whatjobs ES C2 - 4 days ago

    United Kingdom Starsight | Analyst Relations Full time

    Company Description Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results...

  • Business Analyst

    2 weeks ago

    United Kingdom Park Full time

    Business Analyst Department: Project Management Employment Type: Contract / Temp Location: Jersey Reporting To: Client Description 6 month contract joining a merging business assisting with providing day to day business analysis expertise to the IT Applications Workstream as part of the Integration Programme. Key Responsibilities Provide...

  • Risk and Compliance Analyst

    6 days ago

    United Kingdom Cloud Online Recruitment Full time

    Our Risk and Compliance team are looking for an Analyst to join their ranks, working from either Leeds or Newcastle. This role supports the firm's compliance function and our successful applicant will have a strong working knowledge of KYC, AML / CDD and sanctions, preferably in a Law Firm.  As a Risk and Compliance Analyst, you will obtain and analyse...