Personal banking Work, Jobs in Poole, Dor (with Salaries)

KYC Reviewer - Associate
JPMorganChase —Bournemouth
- Full-time
- Conflict management
- Financial services
- AI
7d
Assistant Hotel Manager
TravelodgeHotels —Bournemouth
- £29,000 a year
- Full-time
- Bar
- Customer service
- Hotel
- Annual leave
- Employee discount
Quick apply
11d
Legal Administrator, Commercial Property
Blanchards Bailey —Blandford Forum
- £23,430 a year
- Full-time
- Computer literacy
- Writing skills
- Administrative experience
- Free parking
- Employee discount
Quick apply
7d
Regional Manager
Bestway Group —Bournemouth
- Full-time
- Sales
- Data analysis skills
- Human resources
Quick apply
Relief Security Officer
Mitie —Bournemouth
- £14.30 an hour
- Weekend availability
- Communication skills
- Employee discount
- Life insurance
Assistant Management Accountant
Lush —Poole
- £28,000 - £32,000 a year
- Full-time
- Accounting
- Computer skills
- Communication skills
- Employee assistance programme
- Employee discount
Quick apply
9d
Senior Cashier
D Stewart & Son Ltd (Stewarts Garden Centres) —Christchurch
- £13.05 an hour
- Part-time
- Organisational skills
- Training & development
- Cash handling
- Free parking
- Employee discount
Store Manager
Bestway Group —Hamworthy
- Full-time
- Retail management
- Communication skills
Quick apply
Coffee Shop Assistant Manager
D Stewart & Son Ltd (Stewarts Garden Centres) —Christchurch
- Weekend availability
- Serving
- Hospitality
- Inventory control
- Free parking
- Employee discount
Retail Relief Security Officer
Mitie —Bournemouth
- £13.34 an hour
- Overtime
- Employee discount

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KYC Reviewer - Associate

JPMorganChase -
Bournemouth

Apply Now

Job details

Full-time
7 days ago

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.

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Refine Your Search

personal banking jobs in poole, dor

KYC Reviewer - Associate

Assistant Hotel Manager

Legal Administrator, Commercial Property

Regional Manager

Relief Security Officer

Assistant Management Accountant

Senior Cashier

Store Manager

Coffee Shop Assistant Manager

Retail Relief Security Officer

I want to receive the latest job alerts for personal banking in poole, dor

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