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Kyc Operations Associate jobs at Jpmorgan in Poland, Warsaw
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Poland
Warsaw
64 jobs found
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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30.08.2024
JPM
JPMorgan Wholesale KYC Operations Quality Control - Associate 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...
28.08.2024
JPM
JPMorgan Wholesale KYC Operations Middle Office Associate Poland, Masovian Voivodeship, Warsaw
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Manages the KYC book of work New Business/Renewals for designated Front Office sub-LOB to prioritise active requests, provides status updates of key onboardings managing the end to end process. Builds...
14.09.2024
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...
27.08.2024
JPM
JPMorgan KYC Operations Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
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...
28.08.2024
JPM
JPMorgan KYC Operations Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Demonstrates strong independent responsibility and extensive knowledge in working with international Anti Money Laundering compliance-related issues. Identifies relevancy of public records, as it relates to customer information. Posses an in-depth...
28.08.2024
JPM
JPMorgan Wholesale KYC Operations Manager Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Understands and implements of AML & KYC standards, guidelines, policies, and procedures. Selects, manages performance, and overall development of employees within their assigned team. Performs day to day management of...
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Description:Full job details
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...
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 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.