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Wholesale Kyc Operations Quality Control - Associate Fix Term Contract jobs at Jpmorgan in Poland, Warsaw
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Poland
Warsaw
70 jobs found
14.09.2024
JPM
JPMorgan Wholesale KYC Operations Quality Control - Associate fix ter... Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
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...
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30.08.2024
JPM
JPMorgan Wholesale KYC Operations Quality Control - Associate Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
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 Manager Poland, Masovian Voivodeship, Warsaw
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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...
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...
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...
31.08.2024
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...
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...
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Description:Full job details
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...
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 Wholesale Kyc Operations Quality Control - Associate Fix Term Contract 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.