Job Description:

Job Title:  Due Diligence Analyst

The Due Diligence team is part of Global Security & Investigations and is charged with carrying out research into the background of potential new client relationships (individuals and companies) as an integral part of the firms, Know Your Customer policy. This function assists the firm from being exposed to fraud, money laundering or reputational risk. The research is carried out using online vendor databases, and other sources as and when required.

The data information is accumulated analysed and precised into a report outlining any information, which could cause reputational risk to the firm. A close working relationship is maintained with the Bankers, Risk Management, Compliance, as well as Fraud and Investigation to ensure that any matters causing concern can be discussed and acted upon quickly

Candidate Requirements:

* The ability to carry out research with strong analytical skills including attention to detail and the accurate presentation of information.
* The ability to meet deadlines whilst remaining flexible to prioritise urgent requests.
* Ability to summarise large quantities of information and to work under pressure but not to sacrifice accuracy.
* An enquiring mind prepared to question and pull together strands of information and to reach a conclusion that will ensure the firm is not exposed to reputational issues.
* Excellent written and oral communication skills.
* Good administration skills.
* Keyboard skills and good knowledge in the use of Word, Excel. A good knowledge in the use of the internet, for research of facts on individuals and companies.
* Experience in research of information by use of online databases and the internet with the ability to write up a report of the findings.
* A high level of concentration to work in an open plan office environment is required.
* A willingness to learn and to work within a close knit team as team member prepared to help others.
* An ability to speak and read a language (Russina, European, Middle Eastern or African) would be advantageous. 
Additional Information: 
As the Due Diligence team is part of Global Security & Investigations there are occasions when there is a need to provide help and support to other groups primarily, for example, Pre-Employment Screening, Fraud.

J.P. Morgan serves one of the largest client franchises in the world. Our clients include corporations, institutional investors, hedge funds, governments and affluent individuals in more than 100 countries. J.P. Morgan is part of (COMPANY NAME) Chase & Co. (NYSE: JPM), a leading global financial services firm with assets of $2.1 trillion.  The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. A component of the Dow Jones Industrial Average, (COMPANY NAME) Chase serves millions of clients and consumers under its J.P. Morgan and Chase, and WaMu brands. 

(COMPANY NAME) is an Equal Opportunity Employer