Kyc Operations Quality Control Reviewer

Bournemouth, United Kingdom

Job Description


:

We have an opportunity to impact your career! Sounds interesting? Check the requirements below.

As a Quality Control Reviewer at JP Morgan Chase, you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients, incremental new business, periodic reviews and remediation of existing relationships. You will be familiar with working in fast paced and flexible Operational & Analytical Environment and you will be able to evaluate complex and lengthy KYC/AML documents in order to ensure full adherence to regulation requirements. Ideally, you will have knowledge of multiple client types and have proven experience of producing top quality work whilst maintaining regular throughput, adhering to time sensitive deadlines as necessary. Effective communication skills are a key part of this role as you will be required to build and maintain strong working relationships, in a changeable environment.

Job responsibilities:

  • Perform end to end quality review of KYC profiles for accuracy, completeness and validity, ensuring that the KYC records adhere to stringent JP Morgan standards for KYC and global regulatory requirements & maintain a globally agreed quality pass rate for records sampled by the Quality Assurance Team
  • Manage personal workload and priority items, and ensure timely escalation of key risks/issues to
management * Keep informed of and apply any changes to processes, procedures and regulatory change
  • Provide responses on areas identified by Audit and Regulator reviews in line with requirements
stipulated by the Controls Team * Partner with management to ensure KPI\'s are in line with business requirements, monitor metrics reporting, highlight concerns, propose resolution and track progress and & support Management with additional tasks such as prioritisation, escalations, workflow management, team oversight, recruitment and group initiatives
  • Develop strong partnerships with key stakeholders, proactively build and maintain relationships
across the firm * Identify and execute process improvements and provide Subject Matter Expert support on key

process and technology initiatives

Required Qualification, Capabilities And Skills:
  • Relevant work experience in the Financial Industry in any of the following areas or similar: KYC/AML/Compliance/Audit/Regulation/Risk & Controls; knowledge of KYC highly desirable
  • Strong verbal and written communication skills with ability to influence others and build successful relationships
  • Excellent analytical and research skills, detail oriented. Ability to deep-dive and investigate issues
to reach a successful resolution to applicable parties. Ability to encompass and analyse large sets of data * Strong time management skills, self-directing and capable of dealing with high pressure, time

sensitive tasks. * Quality-focused work ethic with a strong controls mind-set
  • Able to demonstrate flexibility and operate in a changeable environment
\xe2\x80\x8b\xe2\x80\x8b\xe2\x80\x8bPreferred Qualification, Capabilities And Skills:
  • Prior experience as Quality Control Reviewer
  • Excellent attention to detail
  • Professional certification (CAMS, ICA or equivalent)
  • Working knowledge of risk factors that may impact specific products and industries
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:

The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world\'s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.

Operations teams develop and manage innovative, secure service solutions to meet clients\' needs globally. Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm. Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.

JPMorgan Chase

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Job Detail

  • Job Id
    JD3006958
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Bournemouth, United Kingdom
  • Education
    Not mentioned