Kyc Quality Control Specialist, Financial Crime

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...

**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...

**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...

**Financial Crime Escalation Specialist** **,** **Chase UK** Are you passionate about self-development and learning new skills? Do you want to work in a dynamic, fast paced, customer and colleague centric environment? Do you have a passion for Financial Crime? As a Financial Crime Escalation Specialist in our Financial Crime team, you will be responsible...

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,...

Senior KYC Analyst Keywords: KYC, AML, Financial Crime Entities, Funds, Partnerships, Trusts, Charites, SPVs, LLPs, Periodic Reviews, Complex Cases, Complex Structures, Remediation, Client Outreach. The client is a leading Tier 1 Bank seeking a driven individual to join their team as a Senior KYC Analyst for a large-scale Remediation project. It is an...

**Our Team** As a result of continued strong business performance together with the increasing nature of the regulatory environment, J.P. Morgan International Bank Limited (JPMIB) is looking to add additional KYC Quality Control (QC) Specialists to the team. The focus will be to review client due diligence and uphold the standards of the Banks AML/KYC...

As a KYC Divisional Lead, you will support the build-out of the KYC function and oversee the day-to-day operations of the Periodic Review process. You will oversee a team of Specialists responsible for the timely review and competition of periodic reviews of KYC records and partner with their team leaders to ensure their teams complete all reviews to the...

The Global Wealth Management business offers individuals and families personalized, comprehensive financial solutions that integrate sophisticated investment management, capital markets, trust and banking capabilities. JPMorgan Private Bank was recognized in 2015 by Euromoney as the world's best global private bank, with more than 1,800 client advisors in...

You will be part of an establishing market leading function to help manage the regulatory risks involved in onboarding clients with special attention to meeting the regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements. As the Risk and Assurance Associate, you will partner with Compliance, Internal Audit, Regulators, and senior...

We have such an opportunity covering Financial Crime Operations globally. As an Executive Director - Financial Crime Operations you will report directly to the Global Head of Borrow, Fraud and Financial Crime Operations and will sit on the Operations Leadership Team alongside local reporting depending on location. You will oversee and manage the team's...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Specialist Business Control Partner - Working in Financial Crime,...

Modulr is a fintech scale-up that is breaking new ground within the payments sector. We are in a digital age when businesses need to move money 24/7 instead of operating within regular banking hours. Companies are under mounting pressure to manage their cashflow, control their costs, comply with regulations, and handle complex supplier, customer and...

As a Triage Specialist within Financial Crime Operations Investigations (FCOI), you will be responsible for escalation intake and prioritization, supporting the broader pipeline management and process adherence and partnering across different teams on case ownership transfers. Reporting to the Financial Crime Operations Investigations Divisional Lead, you...

**JOB DESCRIPTION** You will be part play a key role in the identification, management and mitigation of the regulatory and operational risks involved in onboarding clients with special attention to meeting the regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements. **Responsibilities**: - Ownership of and proactive E2E management...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Financial Crime Standards Design & Delivery Lead - Working...

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...

Join us as a Financial Crime Investigations Manager at NatWest Boxed Day-to-day, you'll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillars You'll support the reporting of information to relevant stakeholders With significant exposure, you'll act as the senior point of...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Job Description Are you looking for an opportunity to lead a Global Operations function, managing and developing teams to deliver outstanding business results? We have such an opportunity covering Financial Crime Operations globally. Job Summary: As an...

**JOB DESCRIPTION** As part of the FinCrime Operations function, the Financial Crime Operations Investigations (FCOI) QC team is primarily responsible for performing end to end quality reviews of Financial Crime Investigations, to ensure compliance with firmwide and local regulatory standards for Suspicious Activity Reporting (SAR). Reporting to the QC...