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Wholesale Kyc Operations Middle Office Manager Vice President jobs at Jpmorgan in Poland, Warsaw
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Poland
Warsaw
20 jobs found
24.06.2024
JPM
JPMorgan Wholesale KYC Operations Middle Office Manager Vice Presiden... Poland, Masovian Voivodeship, Warsaw
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Leads the team of Analysts and Associates. Manages the teams’ New Business and Renewals pipelines for the Front Office to prioritise active requests, provide status updates and responsibility for business...
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25.06.2024
JPM
JPMorgan Wholesale KYC Production Manager Vice President Poland, Masovian Voivodeship, Warsaw
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Leads the team of Analysts and Associates. Manages the teams’ New Business and Renewals pipelines for the Front Office to prioritise active requests, provide status updates and responsibility for business...
25.06.2024
JPM
JPMorgan KYC Middle Office Analyst Poland, Masovian Voivodeship, Warsaw
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Manages the KYC book of New Business/Renewals for designated Front Office sub-LOB to prioritise active requests, provide status updates. Builds and develops strong partnerships, identifies challenges and eliminates roadblocks with...
01.07.2024
JPM
JPMorgan EMEA KYC Middle Office Production Executive Director Poland, Masovian Voivodeship, Warsaw
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Leads two KYC Teams in Warsaw: KYC Middle Office and KYC Production. Manages on-time Periodic Renewal and On-boarding of New Clients with speed and seamless client experience. Develops strong partnership...
25.06.2024
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...
24.06.2024
JPM
JPMorgan KYC Operations 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...
25.06.2024
JPM
JPMorgan KYC Operations Analyst Maker role 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
Leads the team of Analysts and Associates. Manages the teams’ New Business and Renewals pipelines for the Front Office to prioritise active requests, provide status updates and responsibility for business...
These jobs might be a good fit
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