
at J.P. Morgan
Bulge Bracket Investment BanksPosted 3 days ago
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**Financial Crime Escalation Analyst, Chase UK, Edinburgh** - **Role**: Review Chase UK Banking customer escalations due to financial crime concerns or negative media association. Manage internal stakeholder relationships and conduct customer outreach. - **Key Responsibilities**: Case analysis and recommendation, stakeholder communication (internal and external), drive change, and uphold Service Level Agreements (SLAs). - **Required Skills & Experience**: Extensive KYC experience, strong analytical, communication, and problem-solving skills, stakeholder management, and experience working in a banking/financial services environment. Ability to work under pressure and meet deadlines. - **Preferred Skills**: Experience in a digital bank, Microsoft Office proficiency, and customer service background. - **Location**: Edinburgh, Midlothian, United Kingdom
- Compensation
- Not specified GBP
- City
- Edinburgh
- Country
- United Kingdom
Currency: £ (GBP)
Full Job Description
Location: EDINBURGH, MIDLOTHIAN, United Kingdom
Do you want to work in a dynamic, fast paced, customer and colleague centric environment? Are you customer obsessed and have a desire to support customers with their financial needs?
Critically analyze relationship review cases raised by internal stakeholders in order to identify if they can be cleared or require escalation to the Line of Business Committee
Assess information collated from various sources and provide a clear and articulate summary recommendation to the Team Lead on the outcome of the review
Prepare escalations Committee presentations with clear and concise narratives tailored to senior audiences
Assist with change management for by sharing process improvements and best practice amongst the team and manage the end-to-end process of the relationship review journey to ensure we comply with SLAs
Being a key contact for the business and conducting outreach if the information provided by the business is lacking key information and develop strong partnerships with key stakeholders, proactively build and maintain relationships across the firm. Providing candid feedback to the business to ensure that the follow up actions are worked within a reasonable timeframe
Attending frequent knowledge sharing and calibration calls with other areas of Chase UK to ensure that the customer journey is progressing within SLA
Conduct customer outreach to support our valued customers through their onboarding journey and progress their application in a professional and compassionate way. Review and assessment of Sanction Payment alerts to establish if customer contact is required and providing an outcome to the Sanctions team
Extensive experience working within KYC within Financial Service or Banking
Previous experience in a KYC role or role that requires research, problem solving skills and critical thinking as well as an understanding of KYC/AML risks and red flags.
Excellent communication skills/customer service with strong stakeholder management and experienced in managing upward and a proven ability to identify, analyze, plan, prioritize and solve problems by providing solutions with the ability to drive change
Be comfortable with ambiguity, resilient with a growth mind-set and an exceptional attention to detail
Be a multitasker with the ability to prioritize you can connect and maintain engagement with stakeholders, whilst researching and resolving issues
Strong time management skills while working under pressure to fixed deadline and demonstrate an independent decision-making ability, and strong analytical skills in order to draft, clear and concise reports
Experience of working within a digital bank
Microsoft Office
Customer service
#ChaseUKCustomerServices You will be responsible for the timely review of Chase UK Banking customers who have been escalated into the team for a relationship review due to financial crime concerns or negative media association.
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Financial Crime Escalation Analyst
Compensation
Not specified GBP
City: Edinburgh
Country: United Kingdom

**Financial Crime Escalation Analyst, Chase UK, Edinburgh** - **Role**: Review Chase UK Banking customer escalations due to financial crime concerns or negative media association. Manage internal stakeholder relationships and conduct customer outreach. - **Key Responsibilities**: Case analysis and recommendation, stakeholder communication (internal and external), drive change, and uphold Service Level Agreements (SLAs). - **Required Skills & Experience**: Extensive KYC experience, strong analytical, communication, and problem-solving skills, stakeholder management, and experience working in a banking/financial services environment. Ability to work under pressure and meet deadlines. - **Preferred Skills**: Experience in a digital bank, Microsoft Office proficiency, and customer service background. - **Location**: Edinburgh, Midlothian, United Kingdom
Full Job Description
Location: EDINBURGH, MIDLOTHIAN, United Kingdom
Do you want to work in a dynamic, fast paced, customer and colleague centric environment? Are you customer obsessed and have a desire to support customers with their financial needs?
Critically analyze relationship review cases raised by internal stakeholders in order to identify if they can be cleared or require escalation to the Line of Business Committee
Assess information collated from various sources and provide a clear and articulate summary recommendation to the Team Lead on the outcome of the review
Prepare escalations Committee presentations with clear and concise narratives tailored to senior audiences
Assist with change management for by sharing process improvements and best practice amongst the team and manage the end-to-end process of the relationship review journey to ensure we comply with SLAs
Being a key contact for the business and conducting outreach if the information provided by the business is lacking key information and develop strong partnerships with key stakeholders, proactively build and maintain relationships across the firm. Providing candid feedback to the business to ensure that the follow up actions are worked within a reasonable timeframe
Attending frequent knowledge sharing and calibration calls with other areas of Chase UK to ensure that the customer journey is progressing within SLA
Conduct customer outreach to support our valued customers through their onboarding journey and progress their application in a professional and compassionate way. Review and assessment of Sanction Payment alerts to establish if customer contact is required and providing an outcome to the Sanctions team
Extensive experience working within KYC within Financial Service or Banking
Previous experience in a KYC role or role that requires research, problem solving skills and critical thinking as well as an understanding of KYC/AML risks and red flags.
Excellent communication skills/customer service with strong stakeholder management and experienced in managing upward and a proven ability to identify, analyze, plan, prioritize and solve problems by providing solutions with the ability to drive change
Be comfortable with ambiguity, resilient with a growth mind-set and an exceptional attention to detail
Be a multitasker with the ability to prioritize you can connect and maintain engagement with stakeholders, whilst researching and resolving issues
Strong time management skills while working under pressure to fixed deadline and demonstrate an independent decision-making ability, and strong analytical skills in order to draft, clear and concise reports
Experience of working within a digital bank
Microsoft Office
Customer service
#ChaseUKCustomerServices You will be responsible for the timely review of Chase UK Banking customers who have been escalated into the team for a relationship review due to financial crime concerns or negative media association.
SIMILAR OPPORTUNITIES

Financial Crime Business Analyst
Capgemini
Added 11 days ago

Anti-Financial Crime Analyst (Adviser Platform)
Aberdeen Asset Management
Added 11 days ago

Financial Crime & Due Diligence Analyst
Centrica
Added 3 days ago

Financial Crime - Senior Business Change Delivery Analyst
Bank of England
Added 4 days ago

Analyst, Financial Crime Detection Analytics
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Added 8 days ago
