Wko Client Office Production Analyst jobs at Jpmorgan in Poland, Warsaw
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Company (1)
Job type
Job categories
Job title (1)
Poland
Warsaw
78 jobs found
01.04.2025
JPM
JPMorgan Wholesale KYC Production Analyst Poland, Masovian Voivodeship, Warsaw
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....
Execute end-to-end month end close process, including posting to the General Ledger and variance analysis on the P&L and Balance Sheet accounts,. Communicate and resolve material variances between the General...
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...
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....
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...
Ensures all relevant Inter-Affiliate Services (IAS) charters and Third Party (TPO) engagements have been presented to the Outsourcing Forum of JPMSE. Ensures the relevant services have been included in an...
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...
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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