KYC Quality Control Analyst

Promote quality control as an Analyst in our Financial Crime team, ensuring compliance through comprehensive reviews of client profiles., As a KYC Quality Control Analyst in our Financial Crime team with Chase, 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. Reporting to the Team Leader, you will be responsible for the timely review of records and partnering with the specialists to remediate any findings. You will work with key stakeholders in Compliance, engaging with Corporate KYC Quality Assurance Team and GFCC Review Teams to ensure policy adherence.,

• Perform end to end quality review of KYC profiles for accuracy, completeness and validity, ensuring that the KYC records adhere to JP Morgan standards for KYC and regulatory requirements


• Maintain a globally agreed quality pass rate for records sampled by the Quality Assurance Team


• Manage personal workload and priority items, and ensure timely escalation of key risks/issues to management


• Keep informed of and apply any changes to processes, procedures and regulatory change


• Develop strong partnerships with key stakeholders, proactively build and maintain relationships across the firm


• Identify and execute process improvements and provide Subject Matter Expert support on key process and technology initiatives
  
  Experience working in the financial sector


• Experience within KYC and AML


• Strong communication skills with the ability to influence others


• Excellent analytical and research skills, detail oriented.


• Investigate issues to reach a successful resolution to applicable parties


#ICBCareer