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, incremental new business, periodic reviews, and remediation of existing relationships.

Reporting to the KYC 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 review of KYC profiles, ensuring that the KYC records adhere to local and firm wide 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
  • Perform client outreach and manage the relationship with the clients
  • 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 analyzing transaction activity against KYC standards and with Anti-Money Laundering and Know Your Customer policies & procedures
  • Utilize all available tools to verify consumer purpose and legitimacy and accurately document the research and analysis conclusion to KYC standards
  • Use own judgement – knowing when to escalate customers who do not meet KYC standards
  • Ability to research and understand consumer transactions using various customer platform and to identify, analyze, plan, prioritize, and problem solve, providing and executing viable solutions
  • Demonstrate an independent decision-making ability, and strong analytical skills
  • Ability to identify risk and provide process improvement suggestions and to manage a heavy workload in various stages of completion with minimal supervision
  • Digitally Savvy across different medians and experience the use of databases such as World Check, SIRA, companies house and conducting open searches

Preferred qualifications, capabilities and skills: 

  • Banking/Financial experience with UK risk and fraud experience 

#ICBCareers

#J-18808-Ljbffr

  • 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...

  • 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...

  • Senior Compliance Analyst

    Found in: Jooble UK C2 - 2 weeks ago

    United Kingdom AJ FOX COMPLIANCE Full time

    Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law firm. To apply for this role, you must...

  • Senior Compliance Analyst

    2 weeks ago

    United Kingdom AJ FOX COMPLIANCE Full time

    Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law firm. To apply for this role, you must...

  • Compliance Analyst

    Found in: Jooble UK C2 - 2 weeks ago

    United Kingdom AJ FOX COMPLIANCE Full time

    Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...

  • Compliance Analyst

    2 weeks ago

    United Kingdom AJ FOX COMPLIANCE Full time

    Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...

  • 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

    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...

  • Risk and Compliance Analyst

    7 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...

  • 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: Whatjobs ES C2 - 5 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...

  • 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: 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 and KYC Analyst

    Found in: Jooble UK C2 - 1 week ago

    United Kingdom Clear Junction Full time

    Clear Junction is a global payments company that is licensed and regulated by the FCA in the UK. We offer regulated end-to-end payment solutions, all of which are based on our proprietary in-house technology. Our company and infrastructure are specifically designed to meet the growing needs of global financial companies. Since our establishment in 2016,...

  • Compliance and KYC Analyst

    1 week ago

    United Kingdom Clear Junction Full time

    Clear Junction is a global payments company that is licensed and regulated by the FCA in the UK. We offer regulated end-to-end payment solutions, all of which are based on our proprietary in-house technology. Our company and infrastructure are specifically designed to meet the growing needs of global financial companies. Since our establishment in 2016,...

  • CDD Analyst

    2 weeks ago

    United Kingdom Eames Consulting Full time

    A multinational Corporate bank is looking for a CDD Analyst to join their expanding and dynamic team in London Key responsibilities will include: Conduct Customer Due Diligence and analysis in alignment with Global Standard and Bank procedures for New and Existing Customers. Conduct Sanction, Adverse News, and PEP status screening on new and existing...

  • Financial Crime Analyst

    2 weeks ago

    United Kingdom Redefined Ltd Full time

    As a Financial Crime Analyst, we are looking for someone to: Conduct thorough on-boarding and ongoing customer due diligence measures, including unwrapping company structures to identify beneficial owners in accordance with internal policies. Identify cases where enhanced due diligence is necessary in order to mitigate risks/sufficiently understand...

  • Compliance Analyst

    2 weeks ago

    United Kingdom Mbanq Limited Full time

    About Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...

  • 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...

  • Fraud and Payments Executive/Analyst

    7 days ago

    United Kingdom Rank Group Full time

    Rank Interactive, the digital arm of the Rank Group plc, stands as a leading global digital gaming company fuelled by top-tier talent and technology. Recognised through iconic brands, our products and our people, we bring entertainment to millions of people worldwide on various devices daily. Operating with a multi-branded strategy, we offer online...