1+ months

AML/KYC Specialist - Chase UK

Midlothian, TX 76065
  • Job Code
    210233019

About Us

We are Chase part of the JPMorgan Chase family. We are a leading provider of traditional and digital financial services worldwide. We operate like a start-up, embedded within a leading global financial institution. We are working together in powerful partnership to ethically disrupt the financial services market in the UK. Our vision is to inspire and equip our customers to get more from their money, all from the palm of their hand, with our innovative and seamless mobile banking app, supported by our friendly and knowledgeable customer support team.

Our team is at the heart of building this new venture, focused on developing offerings that put the customer at the centre.

Chase UK - AML/KYC Specialist

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!

We are looking for customer focused colleagues in our based at our state of the art offices in Edinburgh, Servicing and Operations team,

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.

What you need to be successful in this role;

  • Have 100% positivity and energy
  • Have excellent communication skills, both written and verbal
  • Be empathetic and a problem solver
  • Be a Change Champion for processes and products for colleagues and customers
  • Be comfortable with ambiguity, resilient with a growth mind-set
  • Be a multitasker you can connect and maintain engagement with customers, whilst researching and resolving issues
  • Be a critical thinker with the ability to establish root causes and champion change
  • Can make decisions autonomously - knowing when to consult with Leaders and others on more complex issues when required
  • Ability to identify and escalate controls risks
  • Can operate effectively in a virtual team working environment
  • Be Customer obsessed a passion to deliver first class service is intrinsic for you!
  • Be a Team Player and Brand Advocate
  • Have a passion to learn and self-develop

Essential Experience for this role:

  • Banking/Financial experience - UK Banking Risk/Fraud experience preferred
  • Experience in a KYC role - Analyse transaction activity against KYC standards
  • Experience with Anti-Money Laundering / Know Your Customer policies & procedures
  • 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 effectively partner with all levels of management
  • Ability to drive change and get results with a strong attention to detail and accuracy
  • Ability to leverage and act on reporting to make inventory management decisions
  • Ability to research and understand 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
  • Ability to identify risk and provide process improvement suggestions
  • Ability to manage a heavy workload in various stages of completion with minimal supervision
  • Digitally Savvy across different medians

If you would like the opportunity to join the bank of the future and think you are a good fit for this role then don™t miss out and submit your application today.

#ICBCareer #ChaseUKCustomerServices


Keyword: consumer%20banking

About Us

We are Chase part of the JPMorgan Chase family. We are a leading provider of traditional and digital financial services worldwide. We operate like a start-up, embedded within a leading global financial institution. We are working together in powerful partnership to ethically disrupt the financial services market in the UK. Our vision is to inspire and equip our customers to get more from their money, all from the palm of their hand, with our innovative and seamless mobile banking app, supported by our friendly and knowledgeable customer support team.

Our team is at the heart of building this new venture, focused on developing offerings that put the customer at the centre.

Chase UK - AML/KYC Specialist

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!

We are looking for customer focused colleagues in our based at our state of the art offices in Edinburgh, Servicing and Operations team,

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.

What you need to be successful in this role;

  • Have 100% positivity and energy
  • Have excellent communication skills, both written and verbal
  • Be empathetic and a problem solver
  • Be a Change Champion for processes and products for colleagues and customers
  • Be comfortable with ambiguity, resilient with a growth mind-set
  • Be a multitasker you can connect and maintain engagement with customers, whilst researching and resolving issues
  • Be a critical thinker with the ability to establish root causes and champion change
  • Can make decisions autonomously - knowing when to consult with Leaders and others on more complex issues when required
  • Ability to identify and escalate controls risks
  • Can operate effectively in a virtual team working environment
  • Be Customer obsessed a passion to deliver first class service is intrinsic for you!
  • Be a Team Player and Brand Advocate
  • Have a passion to learn and self-develop

Essential Experience for this role:

  • Banking/Financial experience - UK Banking Risk/Fraud experience preferred
  • Experience in a KYC role - Analyse transaction activity against KYC standards
  • Experience with Anti-Money Laundering / Know Your Customer policies & procedures
  • 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 effectively partner with all levels of management
  • Ability to drive change and get results with a strong attention to detail and accuracy
  • Ability to leverage and act on reporting to make inventory management decisions
  • Ability to research and understand 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
  • Ability to identify risk and provide process improvement suggestions
  • Ability to manage a heavy workload in various stages of completion with minimal supervision
  • Digitally Savvy across different medians

If you would like the opportunity to join the bank of the future and think you are a good fit for this role then don™t miss out and submit your application today.

#ICBCareer #ChaseUKCustomerServices


Keyword: consumer%20banking
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.
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.

Categories

Posted: 2022-11-07 Expires: 2023-02-12

For over 200 years, JPMorgan Chase & Co has provided innovative financial solutions for consumers, small businesses, corporations, governments and institutions around the world.

Today, we're a leading global financial services firm with operations servicing clients in more than 100 countries.

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AML/KYC Specialist - Chase UK

JPMorgan Chase & Co.
Midlothian, TX 76065

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