EMEA AML/KYC Business Analyst

2 weeks ago

London, United Kingdom JPMorgan Chase & Co. Full time

The Wholesale KYC Organization (WKO) AML/KYC Policy Management function is a division of the Wholesale Bank AML/KYC Program Office, responsible for analyzing and deploying ever-changing AML policies across the globe into the firm’s operational environment.

As a Vice President EMEA AML/KYC Business Analyst within the AML/KYC Policy Management function, you will take on the role of a Citizen Developer for WKO policy. Your responsibilities will include defining and shaping the KYC citizen development toolkit, transitioning existing KYC requirement and rule content to this toolkit, and managing the content in accordance with operational and regulatory needs.

Job responsibilities:

Evaluates, defines and continuously improves the KYC Citizen Development Toolkit, in partnership with other key business stakeholders and technology. This may include in house, custom built technologies, and industry wide tools such as Signavio Creates high quality KYC requirement and rule content through the citizen developer toolkit, that will ultimately be used in the firm’s KYC system applications, leveraging regulatory expertise and a data driven mindset to deliver Takes responsibility for the quality of KYC rules and requirements that are authored by others, including external vendors, who may be engaged on a short-term basis to augment the delivery team Tests manually new requirement and rules configurations in UAT/Pre-Production environments prior to full deployment Responds and assists operations in production queries with the requirements/rules as and when they arise Works across impacted stakeholders within an agreed governance framework, to ensure published requirements and rule content complies with policy/regulation, and is usable in an operational context prior to deployment Manages and balance business priorities with capacity, in order to deliver content and respond to queries in an agreed timeframe

  Required qualifications, capabilities, and skills:

Possess a data driven, analytical mindset; specifically an ability to challenge, interrogate and understand the data requirements in complying with an AML/KYC policy statement, and subsequently structuring and deploying data collection in a high volume operational setting Technical expertise; existing proficiency in Microsoft Office products, in particular Excel and Visio, or other comparable process mapping tool(s) such as Signavio Desire to learn and master industry-standard and in-house built technologies that create, deploy and maintain data collection forms and business logic Experience in process mapping and process re-engineering Exposure and understanding of Financial regulation and Policy, especially AML/KYC Willingness to develop AML/KYC policy knowledge, with an eventual target of becoming a subject matter expert in targeted AML/KYC areas  Function as part of a high performing, remotely distributed team, contribute to the success of the team through strong collaboration  Ability to communicate effectively at multiple levels, both written and verbally  Deliver high-quality work under tight deadlines Strong organizational, attention to detail, time management and planning skills with the ability to handle multiple competing priorities  Keen ability to identify trends and improve processes for both the customer and the business 

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