Human resources learning & development Work, Jobs in Broxburn, Wln (with Salaries)

KYC Analyst
JPMorganChase —Edinburgh
- Full-time
- Analysis skills
- Banking
3d
Research Assistant in Developmental Psychology
University of Stirling —Stirling
- £31,236 - £37,694 a year
- Part-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
11h
Medical Writer - Publications
Real Chemistry —Edinburgh
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
People Partner, Full time, Permanent
Edinburgh Napier University —Sighthill
- £46,049 - £58,225 a year
- Full-time
- Analysis skills
- University
- Human resources
- Annual leave
- Employee discount
Head of People
Capability Scotland —Edinburgh
- From £53,959 a year
- Full-time
- Hybrid work
- Human resources
- Agile
- In-person
- Annual leave
- Employee assistance programme
Quick apply
Principal Medical Writer
Real Chemistry —Edinburgh
- Hybrid work
- Leadership
- Annual leave
Customer Service Advisor
JPMorganChase —Edinburgh
- Full-time
- Customer service
- Financial services
- Communication skills
13d
Lab Product Owner - Lloyds Wealth
Lloyds Banking Group —Edinburgh
- £106,560 - £125,370 a year
- Full-time
- Hybrid work
- Supervising experience
12d
Product Manager
Morningstar —Edinburgh
- Full-time
- Hybrid work
- APIs
- AI
- Communication skills
14d
HR Officer
Leonardo Hotel Edinburgh Haymarket —Edinburgh
- Hotel
- Travel
- Human resources
- Referral programme
Quick apply
Retail Management Graduate Programme
Decathlon UK —Edinburgh
- £29,000 a year
- Leadership
- Employee assistance programme
- Employee discount
Head of People Partnering, Full time, Permanent
Edinburgh Napier University —Sighthill
- £58,225 - £69,488 a year
- Full-time
- Analysis skills
- University
- Human resources
- Annual leave
- Employee discount
Quality Assurance - Chase UK
JPMorganChase —Edinburgh
- Full-time
- Data analysis skills
- Analysis skills
- Continuous improvement
4d
Service Design & Introduction - ITIL
Methods Business and Digital Technology —Edinburgh
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Annual leave
- Employee assistance programme
Quick apply
13d
Account Director, Publications & Med Affairs
Real Chemistry —Edinburgh
- Hybrid work
- Leadership
- Communication skills
- Annual leave
Incident & Problem Manager
BlackRock Investments —Edinburgh
- Full-time
- Hybrid work
- Azure
- Data analysis skills
- Financial services
- Work from home
Senior Sales & Purchase Ledger Assistant
Scotland’s Rural College (SRUC) —Edinburgh
- £25,366 - £28,857 a year
- Full-time
- Hybrid work
- English
- Annual leave
- Flexible schedule
15h
Registered Veterinary Nurse
IVC —Dunfermline
- Up to £32,000 a year
- Full-time
- Organisational skills
- Care plans
- Communication skills
- Annual leave
- Employee discount
LGV Multi Skilled Driver
ADM —Edinburgh
- Customer service
Sr Manager, IT Business Relationship Management (Commercial and Tech Support)
Dexcom —Edinburgh
- Full-time
- Management
- Java
- Bachelor's degree

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KYC Analyst

JPMorganChase -
Edinburgh

Apply Now

Job details

Full-time
3 days ago

Qualifications

Analysis skills
Banking

Full job description

JOB DESCRIPTION

Do you want to work in a dynamic, fast paced, customer and colleague centric environment? Are you customer obsessed and have a desire to support customers with their financial needs? Are you passionate about self-development and learning new skills? Do you have the drive and enthusiasm to communicate with our customers using various channels? Are you focused on getting it right first time for customers? Can you think ‘outside of the box' and enjoy problem resolution?

If you've answered yes to the above and want a new challenge then we want you!

As a KYC Specialist in our Financial Crime team, you will be responsible for performing end to end 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.

In this role you will be responsible for the timely review of Chase UK Banking customers identified as needing KYC due diligence and/or AML/KYC LOB Escalations. The reviews require the KYC Analyst to critically analyse customer profiles to make a risk decision, based upon KYC/AML standards. The KYC Analyst will write reviews, using their ability to critically think and evaluate information, documenting their analysis and determining if the customer meets KYC standards. Emphasis of this role is placed on critical thinking, accuracy, and ability to identify, assess, and justify risk review decisions and whilst exhibiting the highest standards of customer service to our line of business partners and customers

Job Responsibilities

Perform end to end review of KYC profiles, ensuring that the KYC records adhere to local and firmwide for KYC and 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
Perform client outreach and manage the relationship with the clients
Keep informed of and apply any changes to processes, procedures and regulatory change
Develop strong partnerships with key stakeholders, proactively build and maintain relationships across the firm

Preferred qualifications, capabilities & skills

Banking/Financial experience - UK Banking Risk/Fraud experience
Experience in a KYC role - Analyse transaction activity against KYC standards
Experience with Anti-Money Laundering
Utilise all available tools to verify consumer purpose and legitimacy
Accurately document the research and analysis conclusion to KYC standards
Use own judgement – knowing when to escalate customers who do not meet KYC standards
Ability to research and understand various customer documentation & consumer transactions using various customer platforms
Demonstrates ability to identify, analyse, plan, prioritise, and problem solve, providing and executing viable solutions
Demonstrate an Independent decision-making ability, and strong analytical skills

#ICBCareers

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

Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers and employees up for success.

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.

Apply Now

Refine Your Search

human resources learning & development jobs in broxburn, wln

KYC Analyst

Research Assistant in Developmental Psychology

Medical Writer - Publications

People Partner, Full time, Permanent

Head of People

Principal Medical Writer

Customer Service Advisor

Lab Product Owner - Lloyds Wealth

Product Manager

HR Officer

Retail Management Graduate Programme

Head of People Partnering, Full time, Permanent

Quality Assurance - Chase UK

Service Design & Introduction - ITIL

Account Director, Publications & Med Affairs

Incident & Problem Manager

Senior Sales & Purchase Ledger Assistant

Registered Veterinary Nurse

LGV Multi Skilled Driver

Sr Manager, IT Business Relationship Management (Commercial and Tech Support)

I want to receive the latest job alerts for human resources learning & development in broxburn, wln

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