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Commercial Bank - KYC Solutions - Due Diligence Research Analyst - German/French

Req #: 170111693
Location: Bournemouth, ENG, UK
Job Category: Compliance
Potential Referral Amount: 0 Pound Sterling (GBP)
About JPMorgan
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries.  The firm is a leader in Investment & Corporate Banking; Financial Services for Consumers, Small Business and Commercial Banking; Financial Transaction Processing; Asset Management and Private Equity.
 
Department Summary
The Commercial Bank’s KYC Solutions Team is responsible for supporting the firm's Know Your Customer (‘KYC’) Program. Due Diligence Operations (‘DDO’) is a part of KYC Solutions and partners closely with Global Financial Crimes Compliance (GFCC) and Line of Business (LOB) KYC teams.  The team services both global and business-aligned functions by providing enhanced background research on prospective, new and existing clients in order to identify derogatory information and supplement KYC requirements. 
 
The Due Diligence Research Analyst conducts research of potential or existing clients of the bank to assist requestors with their Know Your Customer (KYC) requirements.
 
Key Responsibilities
  • Properly identify and research appropriate parties and levels of research for each case.
  • Conduct research into new and existing clients, searching on line databases for negative media, PEP, sanction and court record information.
  • Analyze and summarize large amounts of data.
  • Identify & deem relevancy of public records, as it relates to customer information.
  • Compile research data into a standardized report and forward to review for accuracy of findings
  • Summarize and communicate derogatory information in written form.
  • Work to the highest level of standards ensuring reports meet the 95% right first time quality target.
  • Exercise sound judgment whilst observing strict confidentiality and data privacy guidelines.
Qualifications
  • Must have at least two years work experience in professional work environment
  • Knowledge of Compliance, KYC/AML and/or investigations preferred.
  • Fluency in English and a second language essential (German and/or French)
  • Research, analytical and comprehension skills, with ability to analyze and summarize large amounts of data.
  • Attention to detail skills are essential.
  • Knowledge of “Boolean Search” logic techniques advantageous.
  • Familiarity with public records advantageous.
  • Detailed, well organized, self starter, capable of working under minimum supervision.
  • Able to multi-task and meet deadlines in high -pressure environment.
  • Strong verbal and written communication skills for report summarizations and escalations.
  • Strong interpersonal skills; results-oriented team player.
  • Flexible and adaptable to changing work processes.
  • Proficient in MS Office. Strong typing skills.
JPMorgan Chase & Co. offers an exceptional benefits program and a highly competitive compensation package. JPMorgan Chase & Co. is an Equal Opportunity Employer.
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