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Kyc Relationship Officer - Associate/senior Associate jobs at Jpmorgan in Poland, Warsaw
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Poland
Warsaw
107 jobs found
08.02.2025
JPM
JPMorgan Wealth Management Senior 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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08.02.2025
JPM
JPMorgan Global Corporate Banking - Mid-Cap Associate Warsaw Poland, Masovian Voivodeship, Warsaw
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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...
08.02.2025
JPM
JPMorgan Financial Controller - Senior Analyst Poland, Masovian Voivodeship, Warsaw
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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...
08.02.2025
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...
07.02.2025
JPM
JPMorgan KYC Relationship Officer - Associate/Senior Associate Poland, Masovian Voivodeship, Warsaw
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Manages client and partner expectations and understanding in a consultative way. Exhibits ownership of KYC/AML experience and client coverage experience. Ensures KYC/AML deliverables are met and hold internal partners accountable....
07.02.2025
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 your designated Front Office sub-LOB to prioritise active requests, provide status updates of key onboardings managing the end to end process....
07.02.2025
JPM
JPMorgan Wholesale KYC Production Analyst Poland, Masovian Voivodeship, Warsaw
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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....
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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 Relationship Officer - Associate/senior 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.