Know Customer Kyc Operations - Warsaw Reentry Program jobs at Jpmorgan in Poland, Warsaw
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Performs end to end quality review of KYC profiles for accuracy, completeness and validity, ensuring that the KYC records adhere to stringent JP Morgan standards for KYC and global regulatory...
Completes Enhanced Due Diligence cases for new-to-bank onboardings as well as existing reviews for the CIB (Corporate Investment Bank) Front Office, prioritizes active requests, provides status updates of key onboardings....
Identify, pursue and close sales opportunities for a broad range of financial products and services. Support the management of complex, multi-product client relationships as the primary relationship manager. Coordinate the...
Accomplished individuals who are currently on a voluntary career break for at least 2 years and wish to return to the workforce full time as part of the Wholesale KYC...
Working alongside Senior Bankers and Product Partners, particularly those within the DCM, ECM and M&A teams, to execute transactions from initial pitch through marketing to close for both existing and...
Daily, monthly and quarterly data analysis and reporting to identify & resolve product lifecycle events and address reporting requirements. Perform various data variance analysis and data quality investigations across multiple...
Performs day to day management of a team of KYC Operations Analysts/Associates including coaching and providing ongoing performance feedback. Builds and develops strong partnerships, identifies challenges and eliminate roadblocks with...
Performs end to end quality review of KYC profiles for accuracy, completeness and validity, ensuring that the KYC records adhere to stringent JP Morgan standards for KYC and global regulatory...
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