Kyc Operations Specialist Genders jobs at Jpmorgan in Germany, Berlin
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Company (1)
Job type
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Job title (1)
Germany
Berlin
31 jobs found
24.12.2024
JPM
JPMorgan KYC Operations Specialist genders Germany, Berlin, Berlin
Engage and contribute in building KYC related operational processes, including analysis content, relevant guidelines and procedures, as well as tools & reporting requirements. Conduct end-to-end Customer Due Diligence in accordance...
Support people agenda initiatives and advising on human capital matters. Assist with organizational changes and compensation processes. Facilitate performance and talent management, including succession planning and promotions. Engage in feedback...
Investigate suspected fraud cases, analysing information to uncover patterns and risks. Provide empathetic support to fraud victims, guiding and assisting them if needed. Employ strong problem-solving skills to assess complex...
Be a Service Matter Expert within team for DSGVO. Review escalated cases and support on high profile cases on a daily basis. Oversee updates to processes, procedures and guidance documents....
Manage key Firmwide initiatives including but not limited to Marketing and Customer Experience. Constantly assessing the effectiveness of governance relative to established programs, business processes, and the direction the firm...
Lead the reliability and overall technology governance lead for expansion in Germany and subsequent markets, providing a central point of contact within Reliability for the regional resiliency lead and Germany...
Ensure technology risk impacting the business is effectively identified, quantified, communicated, and managed, including recommendations for resolution and identifying the root cause/key themes. Provide guidance and advice to technology teams...
Engage and contribute in building KYC related operational processes, including analysis content, relevant guidelines and procedures, as well as tools & reporting requirements. Conduct end-to-end Customer Due Diligence in accordance...
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