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Commercial Bank - Client Screening Analyst

Req #: 170111714
Location: Bournemouth, ENG, UK
Job Category: Compliance
Potential Referral Amount: 2500 Pound Sterling (GBP)

Commercial Bank is building a new KYC operations team that will be responsible for supporting and leading aspects of the firm's AML program.  The team will work closely with Corporate & Investment Bank, the AML Program Management Office, Global Financial Crimes Compliance and the enterprise-wide control program teams to identify, remediate and track issues, and develop controls to sustain improvements as they are made.

This is a critical role in the successful execution of the firm's compliance mission.  The department will be responsible for reviewing alerts sent to the Line of Business generated from the daily screening of Clients / Entities against OFAC, International Sanctions, Politically Exposed Persons (PEP), Negative Media and various internal lists. 

Due to an expanding global footprint in accordance with the Corporate Location Strategy a new List Screening group is being created in Bournemouth, the UK to cover a number of screening functions currently residing in other locations. 

 

Position Description

Work as part of an immediate team of 8-10 analysts lead by a Team Lead to review the alerts generated by Client List Screening and sent to the Line of Business for final dispositioning of Negative Media, PEP and Sanction alerts. 

 

Responsibilities

·         Position involves the complete process around regulatory/non regulatory internally directed Enterprise-wide searches of our accountholders looking for known or suspected money launderers, terrorists or drug dealers. 

·         Work through the escalations received from Client List Screening on a daily basis to understand if there is a true or known match to the LOB’s clients and taking the appropriate action.

·         Internal/external written and verbal communication of issues, directing searches, reviewing, reporting upon and documenting the results.

·         Adhere to SLAs; escalating any quality or timeliness issues with Manager for follow-up.

 

Requirement
  • 2-3 years of banking/financial experience preferably that included a compliance, customer contact or service operations area.
  • Knowledge of AML/OFAC/KYC Compliance is highly desirable.  
  • Strong problem solving, analytics abilities and attention to detail.
  • Self-motivated and proactive with the proven ability to work accurately under pressure.
  • Ability to work effectively in a diverse team/site environment.
  • Strong computer skills (MS Word, Excel)
  • Excellent verbal and written communication skills.
  • Strong documentation skills to clearly articulate the decisions
  • Ability to work in a high volume environment and meet daily targets and SLAs
About J.P. Morgan’s Corporate & Investment Bank
 
J.P. Morgan’s Corporate & Investment Bank is a global leader across banking, markets and investor services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. With $18 trillion of assets under custody and $393 billion in deposits, the Corporate & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.  Further information about J.P. Morgan is available at www.jpmorgan.com.
 
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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