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Kyc Operations Analyst jobs at Jpmorgan in Poland, Warsaw
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Company (1)
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Poland
Warsaw
44 jobs found
21.09.2024
JPM
JPMorgan Wholesale KYC Operations Quality Control - Associate fix ter... Poland, Masovian Voivodeship, 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...
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21.09.2024
JPM
JPMorgan Senior Trade Support Analyst Poland, Masovian Voivodeship, Warsaw
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Manage a number of processes, from liaising with Front Office, Back Office & Finance, ensure correct trade flow, link in with technology developments, maintain, review and drive development of the...
21.09.2024
JPM
JPMorgan Liquidity Reporting Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Perform financial product day to day data analysis to identify & resolve liquidity reporting data issues. Perform product reconciliations & assist with daily variance analysis. Support the production of internal...
21.09.2024
JPM
JPMorgan Treasury - Business Analyst- Associate Poland, Masovian Voivodeship, Warsaw
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Analyzes of trading book / banking book data and liquidity calculations and classifications across a suite of regulatory and internal management reports, analysing the prescribed regulatory requirements when necessary. Identifies...
20.09.2024
JPM
JPMorgan Corporate Third Party Oversight Operations – 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 various reports, tools, and system research...
13.09.2024
JPM
JPMorgan Financial Accounting Infrastructure & Reporting Controller –... Poland, Masovian Voivodeship, Warsaw
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Work closely with line of business controllers, middle office, technology, and operations. Work with the businesses to ensure understanding of monthly profit and loss. Partner with FAIR teams and various...
13.09.2024
JPM
JPMorgan KYC Operations Associate 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
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...
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 Operations Analyst 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.