Kyc Divisional Lead, Chase Uk

**About Us** We are Chase - part of the JPMorgan Chase family. We are a leading provider of traditional and digital financial services worldwide. We operate like a start-up, embedded within a leading global financial institution. We are working together in powerful partnership to ethically disrupt the financial services market in the UK. Our vision is to...

JPMorgan Chase & Co. is expanding its consumer business by launching a new digital bank in the UK. We are working to build a best-in-class Financial Crime (FinCrime) Operations function in Edinburgh as we embark on this exciting chapter in the continued growth of our UK business. Part of the FinCrime Operations Team, the KYC QC team is primarily responsible...

Chase are looking for experienced underwriters to join our newly formed team, at our state of the art offices in Edinburgh, to support the launch of a brand new credit product. Our underwriting team will be at the heart of ensuring fair decisions for new applicants as we build and scale our business. This exciting role will ensure you get to work with...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Job Description Join the fast-paced and dynamic Private Bank Client Operations team to manage and process KYC for International Private Bank clients! As a KYC Senior Associate in EMEA Private Bank Operations, you will be responsible for reviewing,...

As an Underwriter, you will be at the heart of ensuring fair decisions are being made for new applicants as we build and scale our business. This exciting role will ensure you get to work with Credit Risk and Lending Product, providing direct feedback to help us optimise our processes. This role is an unique opportunity to be part of building digital...

**Fraud Quality Assurance, Chase UK** This is a great opportunity to put you Quality Assurance skills to play to ensure our customers have a first class customer. As a Quality Assurance Associate in our Fraud team, you are responsible to ensure our operations team delivers a fair customer outcome to our clients. Our team leads provide a daily quality...

Do you want to play a key role in a dynamic, fast paced, customer and colleague centric environment? Do you want to help build the digital bank of the future? Do you have a passion for encouraging, developing and coaching others? If you've answered yes to the above and want a new challenge then we want you! **About us** We are Chase - part of the JPMorgan...

At Chase we believe in doing things differently, with our customers at the forefront of our minds. As one of our Fraud Specialists, you will be a key part of our approach. Using your investigative mindset, you will respond and manage fraud risks, protecting our customers and reducing losses for both them and the bank. You will be in direct contact, and use...

**Who are Nutmug? **Nutmeg is a J.P. Morgan company offering investments and digital wealth management services to consumers, complementing Chase's digital bank in the UK. Nutmeg is Europe's leading Digital Wealth Manager, but we don't want to stop there! We're continuing to build our platform to help us achieve our mission of being the most trusted Digital...

**Financial Crime Escalation Specialist** **,** **Chase UK** As a Financial Crime Escalation Specialist in our Financial Crime team, you will be responsible for the timely review of Chase UK Banking customers who have been escalated into the team for a relationship review due to financial crime concerns or negative media association. A n important facet of...

**JOB DESCRIPTION** As a Customer Service Specialist in our **Banking Operations **team, you will be dealing with escalations and complex cases. You will also be someone who cares about providing the best customer experience. Building relationships is key in our world, so if you have experience of supporting customer enquiries and being empathetic, you will...

**Content and Campaign Lead - Edinburgh Head Office with hybrid working** CHASE is the UK’s leading independent provider of outsourced solutions to commercial and medical teams in the life sciences industry. Our solutions include customer engagement, NHS partnership working, recruitment and brand strategy & management. We also provide pharmacist-led...

JPMorgan Chase & Co. has expanded its consumer business by launching a new digital bank in the UK called Chase UK. We are working to build a best-in-class Financial Crime (FinCrime) Operations function in Edinburgh as we embark on this exciting chapter in the continued growth of our UK business. Part of FinCrime Operations, the Financial Crime Operations...

**Role Description** The QA Associate is responsible to ensure our operations team delivers a fair customer outcome to our clients. Our team leads provide a daily quality control. A part of the role will be, to quality assure those controls. Another part of the role will, to listen to calls and read chats and check them against the underlying processes and...

Join the fast-paced and dynamic Private Bank Client Operations team to manage and process KYC for International Private Bank clients! As a KYC Senior Associate in EMEA Private Bank Operations, you will be responsible for reviewing, validating and authorising KYC documentation during a new client onboarding, periodic risk review or ad-hoc update during the...

Incident & Client Advisory (ICA) is part of the Assets & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of J.P Morgan Chase & Co, Asset & Wealth Management business segment. As part of this team,...

Join the fast-paced and dynamic EMEA Private Bank Client Operations team to maintain client accounts and drive best practices whilst ensuring we adhere to regulatory requirements. As a EMEA Client Operations Senior Associate, you'll be responsible for validating the client documentation and ensuring accurate static data maintenance of information in...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Job Description Join the fast-paced and dynamic EMEA Private Bank Client Operations team to maintain client accounts and drive best practices whilst ensuring we adhere to regulatory requirements. As a EMEA Client Operations Senior Associate, you'll...

**JOB DESCRIPTION** If you are a logical and analytical thinker with an AML/ KYC or legal background, you have found the right team. As a Client Onboarding Associate will support all aspects of client onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. You will be exposed to client-facing teams to...

**JOB DESCRIPTION** As Operational Risk Management lead reporting to the Chase UK Operational Risk Director, you will be responsible for the independent oversight of risk management practices in select areas of Chase UK Banking Products. Lead the Operational Risk coverage of select areas of Chase UK such as the Contact Centre and Data, whilst being part of...