JPMorgan Chase & Co. in the United Kingdom is seeking a KYC Analyst to join our Financial Crime team.
You will perform end-to-end reviews of KYC profiles to ensure compliance with local regulatory standards for new clients, incremental new business, periodic reviews, and remediation of existing relationships. The role requires critical thinking, accuracy, and the ability to identify, assess, and justify risk review decisions, while delivering high standards of customer service to our business
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
Easter Howgate
Do you want to work in a dynamic, fast paced, customer and colleague centric environment?
City of Edinburgh
Do you want to work in a dynamic, fast paced, customer and colleague centric environment?
City of Edinburgh
Morgan is seeking a KYC Analyst to join its Financial Crime team in the UK.
Belfast
They will review and disposition alerts generated through screening clients and parties; conduct beneficial ownership investigations, and undertake…
London
We are seeking an analytical and detail-focused AML/KYC Officer to join a growing Financial Crime and Compliance function.
London
Fundment is a fast-growing wealth infrastructure company, building on our success in transforming the £3 trillion UK wealth management market with…
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.