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Kyc Operations Senior Analyst jobs at Jpmorgan in Poland, Warsaw
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
Poland
Warsaw
נמצאו 73 משרות
14.12.2024
JPM
JPMorgan KYC Production Manager Vice President Poland, Masovian Voivodeship, Warsaw
Performs day to day management of a team of KYC Operations Analysts/Associates/Team Leads including coaching and providing ongoing performance feedback. Builds and develops strong partnerships, identifies challenges and eliminate roadblocks...
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....
Accomplished individuals who are currently on a voluntary career break for at least 2 years and wish to return to the workforce full time as part of the Wholesale KYC...
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...
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...
Work closely with line of business controllers, middle office, technology, and operations. Work with the businesses to ensure understanding of monthly profit and loss. Partner with FAIR teams and various...
Produce of daily, weekly, monthly and quarterly liquidity risk reports (JPM Internal Stress and 6G/LCR) and analyze key drivers of period over period movements and provide variance commentary. Produce of...
Performs day to day management of a team of KYC Operations Analysts/Associates/Team Leads including coaching and providing ongoing performance feedback. Builds and develops strong partnerships, identifies challenges and eliminate roadblocks...
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