KYC Correspondent Bank Specialist

1 week ago

Bournemouth, Bournemouth, United Kingdom Description This Full time £30,000 - £60,000 per year
Description

This is an exciting opportunity to grow your career in KYC If you are interested in KYC, Compliance, and AML, and you have relevant experience, an analytical mind, attention to detail, and a strong controls mindset, then this role is for you

As a KYC Correspondent Bank Specialist - Associate / Senior Associate within the EMEA WKO (Wholesale KYC Operations) Payments Middle Office team, you will act as a single point of contact and subject matter expert (SME) for renewals of our existing customer KYC records for FCB (Foreign Correspondent Banks). You will be aligned to the Wholesale Payments Front Office team and facilitate across all internal teams on KYC execution. You will be familiar with working in an analytical environment, able to evaluate complex and lengthy documents to ensure full adherence to regulation requirements, and have a proven experience of producing quality work whilst maintaining regular throughput, adhering to time sensitive deadlines as necessary.

Job responsibilities

  • Manages own KYC renewals/new business book of work and complete the end to end KYC process
  • Partners with the Front Office and on occasion direct with clients as required, to obtain all necessary supporting evidence to fulfil KYC due diligence requirements
  • Liaises regularly with the business to conduct workload planning, review status of key renewals and prioritize open requests
  • Interacts with key stakeholders such as Front Office, Compliance, Quality Control to develop strong partnerships, eliminate roadblocks and ensure continuity of information flow across the groups
  • Creates quality KYC profiles ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with global and local regulatory requirements
  • Manages personal workload and priority items and ensure timely escalation of key risks/issues to management
  • Stays up to date of any changes to processes and procedures, regulatory change and ensure impacts are communicated to our business partners
  • Identifies and execute process improvements, provide guidance and support on key process and technology initiatives to the business

Required qualifications, capabilities, and skills

  • Strong written and oral communication skills with experience of conflict resolution and risk mitigation
  • Resilient interpersonal skills, ability to partner with internal stakeholders, influencing and negotiating effectively with business partners and senior managers
  • Client focused whist maintaining a strong controls mind-set
  • Proactive and flexible approach to personal workload and wider team targets
  • Effective at managing time appropriately and organising workload for maximum productivity
  • Working knowledge of KYC/Compliance/AML standards
  • Sound understanding of the Financial Industry
  • Knowledge of Foreign Correspondent Banks
  • Knowledge of the Treasury Services Product suite

  • Wholesale KYC Operations Associate

    4 days ago

    Bournemouth, Bournemouth, United Kingdom JPMorganChase Full time £40,000 - £70,000 per year

    DescriptionAre you naturally inquisitive and love diving deep into information? Do you thrive on building strong relationships with business partners? If so, our KYC team within the Commercial Investment Bank is the perfect place for youAs a Wholesale Know Your Customer (KYC) Associate within the Wholesale KYC Operations team you will be focused liaising...

  • Wholesale KYC Operations Associate

    6 hours ago

    Bournemouth, Bournemouth, United Kingdom JPMorgan Chase Full time

    Are you naturally inquisitive and love diving deep into information? Do you thrive on building strong relationships with business partners? If so, our KYC team within the Commercial Investment Bank is the perfect place for youAs a Wholesale Know Your Customer (KYC) Associate within the Wholesale KYC Operations team you will be focused liaising with the...

  • Commercial & Investment Bank Controls Management Negative Media Analyst – Senior Associate

    2 weeks ago

    Bournemouth, Bournemouth, United Kingdom JPMorgan Chase Full time £50,000 - £80,000 per year

    Join our team in in Commercial & Investment Bank Control Management to Drive reputational risk control by analyzing negative media, delivering insights, and shaping processes to protect our firm's brand.As a Senior Associate Negative media analyst in Commercial & Investment Bank Control Management team, you will perform a crucial part of the firm's...

  • WKO Client Onboarding Associate

    9 hours ago

    Bournemouth, Bournemouth, United Kingdom JPMorgan Chase Full time

    This is your opportunity to contribute to a world-class onboarding experience and be part of a team that values excellence, diversity, and inclusivity.As a Client Onboarding Associate in our Corporate Investment Bank's Know Your Customer (KYC) team, you will be the single point of contact and subject matter expert for onboarding new customers and managing...

  • WKO Client Onboarding Associate

    2 weeks ago

    Bournemouth, Bournemouth, United Kingdom JPMorganChase Full time £40,000 - £60,000 per year

    Job DescriptionThis is your opportunity to contribute to a world-class onboarding experience and be part of a team that values excellence, diversity, and inclusivity.As a Client Onboarding Associate in our Corporate Investment Bank's Know Your Customer (KYC) team, you will be the single point of contact and subject matter expert for onboarding new customers...

  • Vice President

    6 days ago

    Bournemouth, Bournemouth, United Kingdom JPMorganChase Full time £60,000 - £120,000 per year

    Job DescriptionJoin our Party Program Execution Team as Vice President - Data Transformation & Strategy Lead, where you'll play a crucial role in driving projects that support strategic and business change initiatives aligned with our Reference Data Strategy. This position is essential for ensuring efficient and adaptable data management practices....

  • Bank Support Worker

    4 days ago

    Bournemouth, Bournemouth, United Kingdom Accomplish Group Full time £28,160 - £57,360 per year

    Package DescriptionJob Role:Bank Support WorkerLocation:Willow Lodge, Bournemouth (BH5)Salary:£ £13.90* per hourDue to continued growth, we are urgently seeking BankSupport Workersto join our team Bournemouth at Willow Lodge.*Accomplish are looking formotivated,self-startersto join our teams at Willow Lodge supporting those withacquired brain injuriesand...

  • Merchant Services Account Specialist

    1 week ago

    Bournemouth, Bournemouth, United Kingdom JPMorganChase Full time £25,000 - £40,000 per year

    DescriptionJoin Chase Merchant Services, a global leader in payment processing, and become a vital part of our team. As a Merchant Services Account Specialist, you'll provide exceptional phone support, offering solutions for payment processing, troubleshooting technical issues, and handling general inquiries. With opportunities for advancement through...

  • IT Support Specialist

    6 days ago

    Bournemouth, Bournemouth, United Kingdom Kortext Full time £25,000 - £55,000 per year

    Job ReferenceITSS-LHLocationBournemouthStatusFull TimeJob TypeFixed Term ContractHours Of Work37.5IT Support Specialist More detailsIT Support SpecialistLocation: Office Based – BournemouthWorking hours: Monday – Friday 09:00 – 17:30The RoleWe are looking for a motivated and self-starting IT Support Specialist to join our IT Operations team. The ideal...

  • Enrolment Specialist

    4 days ago

    Bournemouth, Bournemouth, United Kingdom Paragon Skills Full time £22,500 - £27,000 per year

    Join us in inspiring people to succeed, by being part of our remarkable operational delivery team.Paragon Skills are Ofsted Grade 2 "Good" and the UK's Number 1 Training provider, with a true dedication to the Care and Education Sector, and a commitment to delivering meaning learning interactions to over 7000 learners nationally.We are passionate,...