J.P. Morgan is seeking a KYC Analyst to join its Financial Crime team in the UK. The role focuses on end-to-end reviews of KYC profiles, ensuring adherence to corporate and local regulatory standards for new clients and ongoing relationships.
You will critically analyse customer profiles, document conclusions to KYC standards, and decide on risk levels while maintaining exceptional service to line-of-business partners and customers.
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City of Edinburgh
Do you want to work in a dynamic, fast paced, customer and colleague centric environment?
Easter Howgate
Do you want to work in a dynamic, fast paced, customer and colleague centric environment?
Easter Howgate
JPMorgan Chase & Co. in the United Kingdom is seeking a KYC Analyst to join our Financial Crime team.
Manchester
Our client, a leading UK-based law firm, is seeking experienced KYC / AML Analysts to join their team on a 3-month interim assignment .
London
As a KYC Team Analyst, you support the Financial Crime Middle Office to identify and mitigate money-laundering and sanctions risks.
London
We are seeking an analytical and detail-focused AML/KYC Officer to join a growing Financial Crime and Compliance function.
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