Operations associate Work, Jobs in Sway, Ham (with Salaries)

KYC Reviewer - Associate
JPMorganChase —Bournemouth
- Full-time
- Conflict management
- Financial services
- AI
Asset Associate - Operations
JPMorganChase —Bournemouth
- Full-time
- Analysis skills
- Continuous improvement
- Communication skills
5d
Biomedical Support worker / Associate Practitioner
University Hospital Southampton NHS Foundation Trust —Southampton
- £28,392 - £31,157 a year
- Full-time
- Laboratory experience
- Data entry
- Communication skills
- Annual leave
- Employee discount
3d
Operations & Logistics Internship, Amazon Logistics
Amazon EU SARL (UK Branch) —Bournemouth
- Full-time
- English
- Analysis skills
- Business
Research and Enterprise Manager
University of Southampton —Southampton
- £36,636 - £44,746 a year
- Full-time
- Employee discount
Margin Services Automation and Testing Associate (Part Time)
JPMorganChase —Bournemouth
- Part-time
- Microsoft Powerpoint
- Analysis skills
- Machine learning
2d
Waste Manager
UHS Estates Ltd ( UEL ) —Southampton
- £39,959 - £48,117 a year
- Full-time
- Continuous improvement
- Training & development
- Annual leave
- Employee discount
2d
Trade Implementation Manager Senior Associate
JPMorganChase —Bournemouth
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Conflict management
Casual Banqueting Associate
Bournemouth Highcliff Marriott Hotel —Bournemouth
- Hotel
- Free parking
- Employee discount
Quick apply
9d
Assistant Manager
Kwackers Western and Asian Street Food —Southampton
- £12.80 - £14.00 an hour
- Full-time
- Bilingual
- Customer service
- Merchandising
- Store discount
- Employee discount
Quick apply
11h
Associate Project Surveyor
AECOM —Southampton
- Full-time
- Hybrid work
- Master's degree
- Bachelor's degree
- Travel
Modern Desktop Engineer
Roke Manor Research Limited —Romsey
- Customer service
- Windows
- SharePoint
Sales Associate - Gunwharf Quays (12 hours per week, Temporary)
Gant —Portsmouth
- Part-time
- Sales
- Customer service
- Communication skills
Senior Sales Associate/Key Holder
Gunwharf Quays —Portsmouth
- Part-time
- Customer service
- Retail sales
Sales Associate - Portsmouth GWK (Part Time - 8 & 32 Hours)
Hugo Boss —Portsmouth
- Part-time
- CRM software
- Communication skills
Associate Director (Southern England)
Fexco Property Services —Salisbury
- Full-time
- Business development
- Continuous improvement
- Mentoring
Quick apply
Delivery Station Supervisor - Southampton
JD.COM INTERNATIONAL UK LTD —Southampton
- Weekend availability
- Bachelor's degree
- Leadership
- Communication skills
Quick apply
Team Leader
Solent healthcare ltd —Southampton
- £13 - £15 an hour
- Full-time
- Customer service
- Merchandising
- Administrative experience
Quick apply
Store Supervisor- Portsmouth
ASICS —Portsmouth
- Weekend availability
- Merchandising
- English
- Maths
Associate Vice President, Talent and Employee Experience (12 month FTC)
Carnival UK —Southampton
- Full-time
- Organisational skills
- Training & development
- Leadership
- Employee assistance programme
Quick apply
10d

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KYC Reviewer - Associate

JPMorganChase -
Bournemouth

Apply Now

Job details

Full-time

Qualifications

Stakeholder collaboration
Stakeholder liaison
Risk management
Conflict management
Financial services
AI
Communication skills
Client onboarding compliance checks

Full job description

JOB DESCRIPTION

Join a team where your attention to detail and sound judgment help protect clients and the firm!

As a KYC Reviewer within our KYC quality reviewer team, you will be reviewing the records completed by the production team to ensure all client KYC records are compliant with regulatory standards. You will ensure high quality and timely completion of all client-level due diligence and assist in end-to-end operations review. This role will require you to perform research to ensure a client's KYC profile is appropriately updated and any discrepancies or issues with the profile escalated to the appropriate lines of business.

Job responsibilities

Analyze confidential client data from both public and internal sources to ensure compliance with KYC requirements
Understand and apply the firm's KYC requirements, including various due diligence processes such as Customer Identification Program (CIP), Standard Due Diligence (SDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD), and Product Due Diligence (PDD)
Identify discrepancies in KYC records, suggest necessary amendments, and escalate any Anti-Money Laundering (AML) red flags to the compliance team
Ensure that all record reviews are completed within specified deadlines and Service Level Agreements (SLAs)
Conduct a review of confidential client data via publicly available and internal sources
Maintain high standards of customer service while handling sensitive information, ensuring confidentiality for both internal and external clients
Demonstrate ability to comprehend the KYC risk factors and ensure they are captured and mitigated in the overall risk summary for the client.

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
Proactive and flexible approach to personal workload and wider team targets
Working knowledge of KYC/Compliance/AML standards (relevant industry experience required)
Sound understanding of the Financial Industry
Proactive in identifying opportunities to use AI to improve quality and cycle times, in partnership with stakeholders

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. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

ABOUT THE TEAM

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

Apply Now

Refine Your Search

operations associate jobs in sway, ham

KYC Reviewer - Associate

Asset Associate - Operations

Biomedical Support worker / Associate Practitioner

Operations & Logistics Internship, Amazon Logistics

Research and Enterprise Manager

Margin Services Automation and Testing Associate (Part Time)

Waste Manager

Trade Implementation Manager Senior Associate

Casual Banqueting Associate

Assistant Manager

Associate Project Surveyor

Modern Desktop Engineer

Sales Associate - Gunwharf Quays (12 hours per week, Temporary)

Senior Sales Associate/Key Holder

Sales Associate - Portsmouth GWK (Part Time - 8 & 32 Hours)

Associate Director (Southern England)

Delivery Station Supervisor - Southampton

Team Leader

Store Supervisor- Portsmouth

Associate Vice President, Talent and Employee Experience (12 month FTC)

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