Wealth Management Senior Analyst 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...
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...
Partner with the CIB lines of business, EMEA Capital Management, Corporate Treasury, EMEA P&A and Legal Entity Control to support quarterly forecasting of future balance sheet, funding and liquidity requirements...
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....
Reviews and approves user access requests (add, modify, or remove) for applications containing JPMSE confidential data, as well as periodically recertifies user access. Exercises a high degree of initiative and...
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....
Develops and maintains strong knowledge of WKO policies, procedures, and operating model as well as systems/platforms used to carry out these activities. Investigates and analyzes emerging issues, performs root cause...
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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