Job Description: JPMorgan Chase & Co. is a leading global financial services firm with assets of more than $2 trillion, over 265,000 employees and operations in over 60 countries. It operates across four business segments including Asset & Wealth Management, Commercial Banking, Consumer and Community Banking, Corporate and Investment Banking. Job Responsibilities: Review and analysis of Client Due Diligence reports and Know Your Client (KYC) data. Identification of prohibited client types and appropriate escalation Identification of AML/KYC/Reputation risk and appropriate escalation Training to the front office on KYC & Due Diligence Standards Ad-hoc AML/KYC related projects such as systems enhancements, workflow analysis, and higher risk client reviews. Management Information (MIS) compiling of data and producing monthly reports and other ad-hoc reports as required for senior management Job Requirements: Strong communication skills Strong organizational and prioritization skills Ability to multi task and deliver to a tight deadline Enjoy working in a fast-paced and demanding environment Strong interpersonal skills and ability to work with people at all levels across all functions Team player Job Details: Company: J.P. Morgan Vacancy Type: Full Time Job Location: Edinburgh, Scotland, UK Application Deadline: N/A Apply Here getyourvacancy.com
Latest Jobs 2025 | Get Your Vacancy