JPMorganChase Logo

JPMorganChase

KYC Operations Quality Control Reviewer

Reposted 9 Days Ago
Be an Early Applicant
Hybrid
Bournemouth, Dorset, England
Mid level
Hybrid
Bournemouth, Dorset, England
Mid level
The KYC Operations Quality Control Reviewer is responsible for conducting comprehensive quality reviews of KYC profiles, ensuring compliance with regulations and company standards. This role involves managing priorities, addressing audit feedback, developing stakeholder relationships, and identifying areas for process improvement while working in a dynamic environment.
The summary above was generated by AI

Job Description
Join our KYC Operations Team as a Quality Control Reviewer! Ensure compliance, drive improvements, and build strong relationships.
As a Quality Control Reviewer in KYC Operations Team you will be responsible for performing end to end quality 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. You will be familiar with working in fast paced and flexible Operational & Analytical Environment and you will be able to evaluate complex and lengthy KYC/AML documents in order to ensure full adherence to regulation requirements. Effective communication skills are a key part of this role as you will be required to build and maintain strong working relationships in a changeable environment.
Job responsibilities

  • Performs end to end quality review of KYC profiles for accuracy, completeness and validity, ensuring that the KYC records adhere to stringent JP Morgan standards for KYC and global regulatory requirements
  • Manages personal workload and priority items, and ensures timely escalation of key risks/issues to management
  • Keeps informed of and applies any changes to processes, procedures and regulatory change
  • Provides responses on areas identified by Audit and Regulator reviews in line with requirements stipulated by the Controls Team
  • Partners with management to ensure KPI's are in line with business requirements, monitors metrics reporting, highlights concerns, proposes resolution, tracks progress and supports management with additional tasks such as prioritisation, escalations, workflow management, team oversight, recruitment and group initiatives
  • Develops strong partnerships with key stakeholders, proactively builds and maintains relationships across the firm
  • Identifies and executes process improvements and provides Subject Matter Expert support on key process and technology initiatives


Required qualifications, capabilities, and skills

  • Relevant experience in the Financial Industry in KYC/AML
  • Strong verbal and written communication skills with ability to influence others and build successful relationships
  • Excellent analytical and research skills, detail oriented, ability to deep-dive and investigate issues to reach a successful resolution to applicable parties end to encompass and analyse large sets of data
  • Strong time management skills, self-directing and capable of dealing with high pressure, time sensitive tasks
  • Quality-focused work ethic with a strong controls mind-set
  • Able to demonstrate flexibility and operate in a changeable environment


Preferred qualifications, capabilities, and skills

  • Prior experience as Quality Control Reviewer
  • KYC/AML/Compliance/Audit/Regulation/Risk & Controls knowledge
  • Excellent attention to detail
  • Working knowledge of risk factors that may impact specific products and industries


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.

JPMorganChase London, England Office

25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Similar Jobs at JPMorganChase

5 Hours Ago
Hybrid
London, Greater London, England, GBR
Expert/Leader
Expert/Leader
Financial Services
Lead the EMEA Equity Research European Business Services Team, delivering actionable insights for institutional clients. Responsibilities include maintaining valuation models, preparing research reports, and building strong client relationships. The role requires strong analytical skills, advanced Excel proficiency, and extensive experience in the Business Services sector.
2 Days Ago
London, Greater London, England, GBR
Mid level
Mid level
Financial Services
As a Lawyer in the EMEA Payments Legal Team at J.P. Morgan, you will support business objectives by negotiating contracts, advising on legal and regulatory issues, managing client projects, and collaborating with internal partners. Your role involves drafting compliance documents, developing standard agreements, and representing the business in regulatory forums.
2 Days Ago
London, Greater London, England, GBR
Senior level
Senior level
Financial Services
As a Control Manager in Client Onboarding & Documentation, you will focus on risk identification, compliance, and the implementation of AI-driven solutions. Responsibilities include conducting control evaluations, providing governance on AI-based projects, and collaborating across business units to enhance risk controls and operational practices.
Top Skills: AlteryxInstabaseMS OfficePegaPythonTableauUi Path

What you need to know about the London Tech Scene

London isn't just a hub for established businesses; it's also a nursery for innovation. Boasting one of the most recognized fintech ecosystems in Europe, attracting billions in investments each year, London's success has made it a go-to destination for startups looking to make their mark. Top U.K. companies like Hoptin, Moneybox and Marshmallow have already made the city their base — yet fintech is just the beginning. From healthtech to renewable energy to cybersecurity and beyond, the city's startups are breaking new ground across a range of industries.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account