Global Compliance Operations- EMEA Due Diligence Operations Research Analyst - German Italian /French speaking - Bournemouth

Job description

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.

The Due Diligence Operations team is part of Compliance Operations. The team works closely with Global Financial Crimes Compliance, which is part of the firm's Global Compliance group.

The Due Diligence Operations team is rapidly growing and expects to hire over 300 staff members in the coming year in Brooklyn, Tampa, Bournemouth and Singapore. The team covers both global and business-aligned functions supporting the firm's KYC programs.

The Due Diligence Unit conducts background investigations of potential or existing clients of the bank. We primarily support the Private Bank teams globally, conducting 150,000 checks annually. Research attempts to find derogatory/background information that will assist client advisors 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 and assess 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

• Must be able to summarize and communicate derogatory noteworthy information in written form.

• Work to the highest level of standards ensuring reports meet the 90% right first time internal quality targets.

• Exercise sound judgment whilst observing strict confidentiality and data privacy guidelines

Desired profile

• Experience in AML/KYC. Expertise should include Compliance, Risk or Fraud.

• Knowledge of AML/KYC/BSA policies including bank systems, applications and due diligence processes.

• Strong knowledge of public record databases, including Lexis-Nexis.

• Strong research, analytical and comprehension skills, with ability to analyze and document large amounts of data

• Strong documentation skills to clearly articulate alert disposition

• Attention to detail skills essential.

• Adherence to controls and compliance standards.

• Detailed, well organized, self starter, capable of working under minimum supervision.

• Able to multi-task and meet deadlines in high -pressure environment.

• Effective verbal and written communication skills for report summarizations and escalations.

• Strong interpersonal skills; results-oriented team player.

• Proficient in MS Office and strong typing skills required.

• Fluent in both English and German or Italian or French essential.