Risk analyst Work, Jobs in Colinton, Edh (with Salaries)

KYC Analyst
JPMorganChase —Edinburgh
- Full-time
- Analysis skills
- Banking
2d
Risk Analyst
Leonardo UK Ltd —Edinburgh
- £44,171 - £55,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Master's degree
- Flexible schedule
- Referral programme
4d
Global Compliance Analyst
Wood Mackenzie Limited —Edinburgh
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
3d
Credit Risk Portfolio Analyst
Barclays —Edinburgh
- Microsoft Excel
- Analysis skills
- Continuous improvement
Financial Crime Screening Analyst
Modulr Finance —Edinburgh
- Full-time
- Hybrid work
- Microsoft Excel
- Annual leave
- Gym membership
Underwriting Analyst
JPMorganChase —Edinburgh
- Full-time
- Customer service
PMO Analyst
Standard Life —Edinburgh
- Up to £45,000 a year
- Microsoft Excel
- Analysis skills
- Presentation skills
12d
Sales Operations Analyst
Quorum Cyber —Edinburgh
- Full-time
- Hybrid work
- Microsoft Excel
- Sales
- Salesforce
Quick apply
Procurement Price Analyst
MacTaggart Scott —Loanhead
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- ERP systems
- Free parking
- Annual leave
Quick apply
Credit Risk Portfolio Senior Analyst
Barclays —Edinburgh
- Microsoft Excel
- SQL
- Financial services
3d
Implementation Associate
Clearwater Analytics, Ltd. —Edinburgh
- Microsoft Excel
- Microsoft Office
- SQL
Quick apply
Financial Analyst - Intership
Boralex —Edinburgh
- Hybrid work
- Master's degree
- Internship
- School
Quick apply
Data & Information Management Senior Analyst
Sky —Livingston
- Full-time
- Hybrid work
- Analysis skills
- AI
- Communication skills
Commercial Finance Analyst
Wilkinson and Associates Ltd —Edinburgh
- £35,000 - £45,000 a year
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
Quick apply
2d
Information security & data protection analyst
SECCL —Edinburgh
- £32,000 - £40,000 a year
- Full-time
- Hybrid work
- Communication skills
- Employee discount
2d
Finance Reporting Analyst
Element Materials Technology —Edinburgh
- Microsoft Excel
- Analysis skills
- Business
Investment Operations Technical Analyst
Standard Life —Edinburgh
- From £30,500 a year
- Microsoft Excel
- Accounting
- Financial services
- Annual leave
2d
Portfolio Optimisation Analyst
SSE —Edinburgh
- £50,100 - £75,100 a year
- Full-time
- SQL
- Maths
- Python
- Employee discount
5d
Information security & digital operational resilience analyst
SECCL —Edinburgh
- £32,000 - £40,000 a year
- Full-time
- Hybrid work
- Communication skills
- Employee discount
2d
Financial Analyst
Plexus —Livingston
- Hybrid work
- Microsoft Excel
- ERP systems
- Bachelor's degree
- Annual leave
- Employee assistance programme
6d

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KYC Analyst

JPMorganChase -
Edinburgh

Apply Now

Job details

Full-time
2 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.

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Refine Your Search

risk analyst jobs in colinton, edh

KYC Analyst

Risk Analyst

Global Compliance Analyst

Credit Risk Portfolio Analyst

Financial Crime Screening Analyst

Underwriting Analyst

PMO Analyst

Sales Operations Analyst

Procurement Price Analyst

Credit Risk Portfolio Senior Analyst

Implementation Associate

Financial Analyst - Intership

Data & Information Management Senior Analyst

Commercial Finance Analyst

Information security & data protection analyst

Finance Reporting Analyst

Investment Operations Technical Analyst

Portfolio Optimisation Analyst

Information security & digital operational resilience analyst

Financial Analyst

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