Specialist - Kyc (All Genders)
vor 7 Monaten
**JOB DESCRIPTION**
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 Specialist** **who will** **be a vital part of our team, responsible for ensuring compliance with regulatory requirements and maintaining the highest standards of customer due diligence.
- Verify and authenticate customer identities, documentation, and provided information during the onboarding process
- Conduct through customer due diligence in accordance with regulatory requirements and internal policies
- Collaborate with internal stakeholders, including compliance, legal, and customer support teams, to address KYC-related issues and inquires.
- Monitor and investigate alerts generated by the KYC systems, taking appropriate action in accordance with established procedures.
- Ensure timely escalation of high -risk cases to appropriate teams for further investigation and action
- Communicate with customers when additional information or documentation is required during onboarding process
- Provide valuable input and recommendations for enhancing KYC processes, drawing on expertise in customer due diligence and regulatory compliance
**Required qualifications, capabilities, and skills**
- In-depth understanding of KYC regulations, AML laws, and compliance frameworks in the financial services industry
- Familiarity with KYC software, databases, and customer screening tool, as well as the ability to adapt to new technologies.
- Clear and effective communication is crucial for interactions with internal teams, customers and regulatory authorities.
- The ability to assess customer risk profiles and assign appropriate risk levels based on established criteria.
- Growth mindset and a passion for learning and self-development.
- A commitment to unity and collective growth within the team.
- Excellent communication skills in fluent in German and English.
**Preferred qualifications, capabilities and skills**
- Previous experience working within Banking/Financial Service institution within a KYC related role
- Knowledge of the German regulatory framework and best practice regarding KYC process
- Familiarity with digital banking platforms, payment systems, and financial technologies and good understanding of KYC process.
ICBCAREER
**ABOUT US**
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.
**ABOUT THE TEAM**
Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we’re setting our businesses, clients, customers and employees up for success.
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