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- Aufgaben: Join us to conduct Customer Due Diligence and investigate KYC alerts in a dynamic environment.
- Arbeitgeber: Be part of JPMorgan & Chase Co., a leading global financial service provider in Berlin.
- Mitarbeitervorteile: Enjoy a start-up vibe with opportunities for growth and collaboration in a diverse team.
- Warum dieser Job: Make an impact in digital banking while enhancing your skills in compliance and customer relations.
- Gewünschte Qualifikationen: Relevant education and 2+ years in KYC, Compliance, or related fields are required.
- Andere Informationen: German language skills are a plus; embrace a growth mindset and thrive in a tech-savvy culture.
Das voraussichtliche Gehalt liegt zwischen 36000 - 60000 € pro Jahr.
Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide?
Join us at JPMorgan & Chase Co. at our newest European hub for Chase bank, located in the heart of Berlin. In this exciting chapter of continued growth and expansion for Chase, we’re looking for a passionate KYC Operations Specialist.
As a KYC Operations Specialist in our KYC department, you will be responsible for conducting end-to-end Customer Due Diligence & investigate KYC related alerts, in line with regulatory requirements and internal policies.
Job Responsibilities
- Engage and contribute in building KYC related operational processes, including analysis content, relevant guidelines and procedures, as well as tools & reporting requirements.
- Conduct end-to-end Customer Due Diligence in accordance with regulatory requirements and internal policies.
- Review and verify high risk customer Identification documentation and other provided information during the onboarding process.
- Monitor, investigate and opine on alerts generated by the KYC systems, taking appropriate action in line with established procedures.
- Ensure timely and clear escalation of high-risk cases to appropriate teams for further investigation and action.
- Perform Quality Control, as applicable, on KYC Due Diligence related processes.
- Collaborate with internal stakeholders, including compliance, legal, and customer support teams, to address KYC-related issues and inquiries.
- Communicate with customers when additional KYC related information or documentation is required.
- Provide valuable input and recommendations for enhancing existing KYC processes, drawing on expertise in customer due diligence and regulatory compliance.
Required Qualifications, Capabilities and Skills
- Relevant education in Economics, Finance, Banking, Business Administration, Engineering (or similar) and/or banking apprenticeship.
- 2+ years of related working experience in Audit, Compliance, Anti-Financial Crime, Anti-Money Laundering, KYC and/or other Controlling/Investigating related roles within Banking/Financial Services/FinTech or similar.
- Very good analytical and research skills, with the ability to deep-dive and investigate issues to reach a successful resolution.
- The ability to review and assess customer risk profiles & related alerts and assign appropriate risk levels based on established criteria.
- Growth mindset and a passion for learning and self-development, commitment to collaboration and collective growth within the team.
- Very good computer literacy, including MS Office Suite Applications.
- Excellent communication skills in English (both verbally and in writing).
Preferred Qualifications, Capabilities and Skills
- In-depth understanding of KYC regulations, AML laws, and Compliance frameworks in the financial services industry, Relevant AML/KYC accreditations (e.g. ACAMs or similar).
- Good knowledge of the German regulatory framework and best practices regarding KYC processes, familiarity with KYC software, databases, and customer screening tools, as well as the ability to adapt to new technologies.
- Familiarity with digital banking platforms, payment systems, and financial technologies.
- German communication skills strongly advantageous.
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KYC Operations Specialist (all genders) Arbeitgeber: J.P. Morgan
Kontaktperson:
J.P. Morgan HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: KYC Operations Specialist (all genders)
✨Tip Number 1
Familiarize yourself with the latest KYC regulations and AML laws. This knowledge will not only help you in interviews but also demonstrate your commitment to compliance and regulatory standards, which is crucial for a KYC Operations Specialist.
✨Tip Number 2
Network with professionals in the banking and financial services industry, especially those who work in KYC or compliance roles. Engaging with them can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Showcase your analytical skills by discussing specific examples of how you've successfully resolved complex issues in previous roles. This will highlight your problem-solving abilities, which are essential for this position.
✨Tip Number 4
If you have experience with KYC software or databases, be sure to mention it. Familiarity with these tools is a significant advantage and can set you apart from other candidates.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: KYC Operations Specialist (all genders)
Tipps für deine Bewerbung 🫡
Understand the Role: Make sure to thoroughly read the job description for the KYC Operations Specialist position. Understand the key responsibilities and required qualifications, so you can tailor your application accordingly.
Highlight Relevant Experience: In your CV and cover letter, emphasize your 2+ years of experience in Audit, Compliance, or KYC-related roles. Provide specific examples of how you've conducted Customer Due Diligence or handled KYC alerts.
Showcase Analytical Skills: Demonstrate your analytical and research skills in your application. Mention any relevant projects or experiences where you successfully investigated issues or assessed customer risk profiles.
Tailor Your Communication: Since excellent communication skills are crucial for this role, ensure that your application is clear, concise, and free of errors. If you have German language skills, highlight them as they are strongly advantageous.
Wie du dich auf ein Vorstellungsgespräch bei J.P. Morgan vorbereitest
✨Understand KYC Regulations
Make sure you have a solid grasp of KYC regulations and AML laws. Be prepared to discuss how these regulations impact the role and how you can contribute to compliance within the team.
✨Showcase Analytical Skills
Highlight your analytical and research skills during the interview. Prepare examples of past experiences where you successfully investigated issues or resolved complex problems related to customer due diligence.
✨Demonstrate Collaboration
Since collaboration with internal stakeholders is key, be ready to share instances where you worked effectively with teams like compliance, legal, or customer support to address KYC-related issues.
✨Communicate Clearly
Excellent communication skills are essential for this role. Practice articulating your thoughts clearly and concisely, especially when discussing technical topics or explaining KYC processes.
