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Kyc Banking Maker Team Lead - Associate jobs at Jpmorgan in Poland, Warsaw
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Poland
Warsaw
60 jobs found
22.06.2025
JPM
JPMorgan KYC Correspondent Banking Specialist – Associate Poland, Masovian Voivodeship, Warsaw
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Manages own KYC renewals/new business book of work and complete the end to end KYC process. Partners with the Front Office and on occasion direct with clients as required, to...
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22.06.2025
JPM
JPMorgan EMEA Regional Control Management Associate Poland, Masovian Voivodeship, Warsaw
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Initiate the coordination for the gathering of submissions from various lines of business and functional group representatives across Europe, Middle East and Africa. Collate the committee materials ensuring the timely...
11.06.2025
JPM
JPMorgan Global Real Estate General Ledger Accountant – Associate Poland, Masovian Voivodeship, Warsaw
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Perform monthly general ledger close and accounting processes, including journal entries and reconciliations. Conduct financial reviews on capital project expenditures to ensure compliance with GAAP and Firm policies. Reconcile monthly...
10.06.2025
JPM
JPMorgan Location Control Management - Manager Associate Poland, Masovian Voivodeship, Warsaw
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Compose materials for governance meetings from required data sources and stakeholders. Align with internal stakeholders and source submissions from various lines of business and functional group representatives across Europe, the...
10.06.2025
JPM
JPMorgan Corporate Third Party Oversight Operations – Associate Legal... Poland, Masovian Voivodeship, Warsaw
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Manage, monitor and track a pipeline of Inter Affiliate and Third Party Risk assessments compliance to the internal policies and regulatory requirements. Monitor through reports, tools, and system research for...
10.06.2025
JPM
JPMorgan Product Owner – Data Engineer Associate Poland, Masovian Voivodeship, Warsaw
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Automate the data aggregation and business process for external regulatory reporting using both big data and cloud based solutions. Build reporting logic using query languages to aggregate, filter, transform data....
10.06.2025
JPM
JPMorgan KYC Operations Analyst Poland, Masovian Voivodeship, Warsaw
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Demonstrates strong independent responsibility and extensive knowledge in working with international Anti Money Laundering compliance-related issues. Identifies and assesses relevancy of public records, as it relates to customer information. Possesses...
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Description:Full job details
Manages own KYC renewals/new business book of work and complete the end to end KYC process. Partners with the Front Office and on occasion direct with clients as required, to...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Banking Maker Team Lead - Associate opportunities at Jpmorgan in Poland, Warsaw. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.