KYC Analyst: Risk & Compliance for Financial Crime

Company: JPMorgan Chase & Co.
Apply for the KYC Analyst: Risk & Compliance for Financial Crime
Location: City of Edinburgh
Job Description:

JPMorgan Chase & Co. in the United Kingdom is seeking a KYC Analyst to join our Financial Crime team.

You will perform end-to-end reviews of KYC profiles to ensure compliance with local regulatory standards for new clients, incremental business, periodic reviews, and remediation of existing relationships. In this role you will analyze customer profiles, document your findings, and determine if the customer meets KYC standards.

#J-18808-Ljbffr…

Posted: October 11th, 2026