Job Description:

Job information Client List Screening Operations Analyst from the Company JPMorgan Chase & Co, this latest Client List Screening Operations Analyst job vacancy is located in the city Bournemouth BH located in the country United Kingdom . This latest job opening is open to job seekers who have the latest education / graduate GCSE . Job Vacancies in this Client field have been opened and published up to the specified time.

Job Responsibility:

JOB DESCRIPTION

Would you like to move forward your career? Check the below opportunity. As a Operations Analyst in Client List Screening team you will be part of a global team, responsible for screening the firm's clients, employees, vendors, related parties and securities across all LOB's and Corporate teams. Our Screening lists include OFAC / Sanctions, FinCEN, Politically Exposed Persons (PEP), Negative Media and Internal Lists. You will review alerts generated by the firms strategic filter (Bridger) and identify matches that require escalation to Compliance, GFCC, or the LOB. In addition to the various screening functions, you will be responsible for partnering with Compliance to implement screening policy changes, define Technology enhancements, establish controls and maintain relationships across Compliance, LOB's and external vendors.

Job responsibilities

• Conducts a comprehensive review of alerts comparing our account holders and associated parties against Global Screening Lists, utilizing in-house and publicly available information to identify concerns
• Reviews and analyzes the underlying data to accurately support decision making, which may result in escalation in determining a true match to a suspect name and ultimate escalation
• Summarizes and fully documents all alerts within the Global Sanctions Manager system within expected timeframes and in line with service level agreements
• Builds business relationships with global partners, GFCC (Global Financial Crimes Compliance) and Lines of Business
• Participates in ad-hoc projects related to technology enhancements, procedural updates and thematic reviews

Required qualifications, capabilities, and skills

• Strong written skills to clearly and accurately summarize decision making
• Ability to follow procedures, maintain quality standards, understand regulatory requirements and adhere to appropriate controls
• Able to work under pressure to ensure service level agreements are met
• Attention to detail to identify and escalate concerns effectively

Required qualifications, capabilities, and skills

• MS Office skills including intermediate Excel skills
• Previous experience of banking processes, products and system

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. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation. ABOUT THE TEAM The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.

Keywords : Bournemouth jobs

Closed Date : 2025-02-21