What does a KYC Analyst do at JP Morgan & Chase?

What does a KYC Analyst do at JP Morgan & Chase?
2018-08-01T11:26:00Z 1
2018-08-01T11:26:00Z

Former KYC Analyst at JP Morgan & Chase

about 2 years ago
KYC stands for know your customer. The bank had to submit a file for each client to the government in regards to the ethics of each client and to make sure nothing illegal is going on. So what we did was look through historical activity reports (HARs) and read some information from someone close to the client and online to then write a briefing on the client and explain their transactions and the countries they traded with and manage risk. If we could not explain certain things or saw certain transactions as a possible risk we would flag and send back to the person close to the client to get more information
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