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Regulatory Compliance Specialist

Senior Associate, KYC Quality Control & Process Improvement

Job in Bournemouth, Dorset County, BH1, England, UK
Listing for: JPMorganChase
Full Time position
Listed on 2025-12-30
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm in the UK is seeking a Senior Associate for KYC Operations Quality Control. The role requires a minimum of three years of experience in KYC or AML, strong analytical and organizational skills, and the ability to mentor junior colleagues. Responsibilities include ensuring compliance with client data processes and implementing enhancements for operational quality. This position provides an opportunity to drive impactful changes in a dynamic environment where innovation is encouraged.
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Position Requirements
10+ Years work experience
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