Kyc Operations Analyst Maker Role jobs at Jpmorgan in Poland, 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...
Prepare Pensions and Benefits instructions for the Payroll system and conduct post-payroll verification. Collaborate with the Finance team on monthly financial reconciliations to ensure correct accruals for pensions and benefits....
Completes requests for new Client and incremental onboardings for the CIB Front Office, prioritises active requests, provides status updates of key onboardings. Builds and develops strong partnerships, identifies challenges and...
Work closely with line of business controllers, financial control. middle office, and operations. Partner with FAIR teams globally and various stakeholders across global locations. Assist with the consolidation of JPMorgan...
Manage a number of processes, from liaising with Front Office, Back Office & Finance to ensure correct trade flow, link in with technology developments, maintain, review and drive development of...
Be a finance Subject matter expertise for ESG related topics and point person for related requirements on that topic; finance ESG point of contact with the Business, ESG Implementation Program...
Develop and support a proactive risk and control culture within our digitally-managed business that leverages distributed interaction among peers to manage proven risk and control evaluation strategies as well as...
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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