Onboarding Kyc Quality Control Associate

7 months ago

Edinburgh, United Kingdom JPMorgan Chase & Co Full time

**JOB DESCRIPTION**
Are you excited about the Know Your Customer function and are a strong communicator? Join our KYC Quality Control Team.

As a Onboarding KYC Quality Control Associate you will join the KYC QA team which your focus will be to review client due diligence and uphold the standards of the Banks AML/KYC program. In this position you will also focus on supporting the AML & KYC framework for the PB EMEA onshore client base and will require interacting with a wide range of Front Office employees (Bankers, Analysts and Client Service Specialists) as well as the Legal, Global Financial Crimes Compliance and Risk management functions.

**Responsibilities**:

- Reviews and analyses Client Due Diligence reports and Know Your Client (KYC) data
- Identifies prohibited client types and appropriate escalation
- Identifies AML/KYC/Reputation risk and appropriate escalation
- Trains the front office on KYC & Due Diligence Standards
- Manages ad-hoc AML/KYC related projects such as systems enhancements, workflow analysis, and higher risk client reviews
- Manages Management Information (MIS) compiling of data and producing monthly reports and other ad-hoc reports as required for senior management

**Required qualifications, capabilities, and skills**
- Quality Control background within financial services
- Strong communication skills
- Strong organisational and prioritisation skills
- Ability to multi task and deliver to a tight deadline
- Enjoy working in a fast-paced and demanding environment
- Strong interpersonal skills and ability to work with people at all levels across all functions
- Team player

**Preferred qualifications, capabilities, and skills**
- KYC/AML experience
- Additional languages are welcomed (Spanish, German, Greek)

**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 recognize 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, color, 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. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.

**ABOUT THE TEAM**

J.P. Morgan Asset & Wealth Management delivers industry-leading investment management and private banking solutions. Asset Management provides individuals, advisors and institutions with strategies and expertise that span the full spectrum of asset classes through our global network of investment professionals. Wealth Management helps individuals, families and foundations take a more intentional approach to their wealth or finances to better define, focus and realize their goals.

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