Wholesale Kyc Operations - Associate jobs at Jpmorgan in Poland, Warsaw
Discover your perfect match with Expoint. Search for job opportunities as a Wholesale Kyc Operations - Associate in Poland, Warsaw and join the network of leading companies in the high tech industry, like Jpmorgan. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Poland
Warsaw
76 jobs found
21.08.2025
JPM
JPMorgan Regional Corporate Third Party Oversight Senior Associate Poland, Masovian Voivodeship, Warsaw
Assess regulatory changes and identify gaps in existing policies and processes. Manage internal and external examinations related to the oversight framework. Serve as a subject matter expert for regional stakeholders....
Analyze macroeconomic themes and technical drivers affecting EMEA EM FX markets to formulate views and investment recommendations at the top-down regional and bottom-up country levels;. Frequently market and communicate EMEA...
Demonstrate strong independent responsibility and extensive knowledge in international AML compliance-related issues. Identify and assess the relevancy of public records related to customer information. Understand AML typologies in individual clients...
Partner with HR stakeholders in Italy and centralized functions to ensure accurate and timely execution of country deliverables. Manage interactions with external payroll vendor; strong knowledge of end-to-end Payroll processes,...
Assist with daily P&L reporting and month-end close processes. Provide accurate and timely Market Risk Analysis and daily reporting. Produce commentary for P&L and Balance Sheet across legal entities to...
Conduct analysis of trading book data, liquidity calculations, and classifications across a range of regulatory and internal management reports, and reviews the prescribed regulatory requirements as needed. Identify key data...
Gather and confirm deal/legal documents and client payment instructions for compliance checks. Manage legal billing by liaising with law firms, creating expense estimates, and securing invoice approvals. Coordinate vendor billing...
Assess regulatory changes and identify gaps in existing policies and processes. Manage internal and external examinations related to the oversight framework. Serve as a subject matter expert for regional stakeholders....
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Wholesale 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.