Graduate Compliance / KYC Analysts - JP Morgan - Bournemouth

JP Morgan
30 Nov 2017
08 Dec 2017
Contract Type
Full Time

Graduate Compliance / KYC Analysts required - JP Morgan - Bournemouth

This is an excellent opportunity for you to join the premier Investment Bank, JPMorgan as an entry-level KYC Analyst for a 6 month contract based at the campus in Bournemouth.

This is a 6 month project which offers unique insight into JP Morgan's KYC operation function and the opportunity to work in partnership with our top-tier professionals within CIB as well as across Line of Business with KYC and Compliance teams.

We are looking for graduates who are interested in a challenging new opportunity where you shall be able to utilise and develop your analytical and investigative skills.

Role responsibilities include:

  • Perform public and internal research to complete due diligence on client KYC profiles
  • Work with cross LOB KYC team and make KYC alignment decisions
  • Ensure KYC documentation added to the KYC source systems is accurate and complete
  • Act as a Holistic KYC point of contact for cross LOB's and sales
  • Liaise with Sales, Bankers, Relationship Managers and client directly to acquire missing client KYC documentation
  • Escalate KYC policies and procedure related business issues to more senior staff in the team
  • Discuss and escalate with Compliance complex issues surrounding client types and structures and other AML risk-related issues

Qualifications required:

  • Graduate with well-rounded academic background - Business, Economics, Law, Finance or similar
  • Analytical thinker and process driven
  • Strong attention to detail
  • Excellent problem solving, research and analytical skills
  • Excellent verbal and written communication skills
  • Ability to thrive in a fast-paced, collaborative work environment
  • Interest in financial service business, Anti Money Laundering/Know Your Client policies and procedures

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