דרושים Senior Talent Sourcing Research Partner German ב-גיי פי מורגן ב-Poland, Warsaw

As a Wealth Management Senior Analyst within our KYC global team, you will have the opportunity to develop your analytical skills and gain extensive knowledge in KYC from colleagues and stakeholders worldwide. You will be responsible for ensuring all KYC and AML policies are adhered to, assisting client-facing teams to ensure all client KYC records are compliant with regulatory standards, and ensuring high quality and timely completion of all client-level due diligence. You will also review the collection and verification of data to ensure all KYC records are accurate and complete prior to a final review by the client-facing team. This role will require you to stay current with all regulatory changes and requirements around client KYC, Suitability, and Documentation.

Job responsibilities

• 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 an in-depth understanding of AML typologies inherent in individual clients and large multinational corporations
• Conducts a thorough investigation to establish the presence of AML typologies through an extensive review of transactions, determines any correlations or anomalies in the data based on reasonable expectations and prior experience and ascertains if activity between originators and beneficiaries have valid economic purpose based on their investigation and findings
• Makes a judgment on the risk, based on all findings
• Independently produces complete and accurate reports of their investigations, findings, decisions and recommendations for use by line of business and KYC Officers
• Proactively identifies opportunities to refine a process and increase operational efficiencies

Required qualifications, capabilities, and skills

• Educated to Bachelor’s or Master’s Degree level
• Italian language on advanced level
• Knowledge of KYC is essential with at least 2 years experience (Audit, Control, Risk, AML and Research may also be areas of experience)
• Knowledge of BSA/AML, and other AML regulatory policies, with a strong understanding of AML typologies, geography, products, customer type and expected type of activity in order to effectively identify risk and unusual activity
• Proficiency in investigative techniques and pattern recognition and previous success in complex analysis and investigation with unstructured data populations
• Understanding of the banking industry, especially correspondent banking
• Exceptional research and analytical skills with the ability to analyze large amounts of data; decipher higher risk attributes (transactional, geographical, product, customer type, etc) and to identify trends and potential high-risk activity, and to document conclusions appropriately

Preferred qualifications, capabilities, and skills

• Previous exposure to project management & process improvement techniques

As a Wealth Management Senior Analyst within our KYC global team, you will have the opportunity to develop your analytical skills and gain extensive knowledge in KYC from colleagues and stakeholders worldwide. You will be responsible for ensuring all KYC and AML policies are adhered to, assisting client-facing teams to ensure all client KYC records are compliant with regulatory standards, and ensuring high quality and timely completion of all client-level due diligence. You will also review the collection and verification of data to ensure all KYC records are accurate and complete prior to a final review by the client-facing team. This role will require you to stay current with all regulatory changes and requirements around client KYC, Suitability, and Documentation.

Job responsibilities

• 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 an in-depth understanding of AML typologies inherent in individual clients and large multinational corporations
• Conducts a thorough investigation to establish the presence of AML typologies through an extensive review of transactions, determines any correlations or anomalies in the data based on reasonable expectations and prior experience and ascertains if activity between originators and beneficiaries have valid economic purpose based on their investigation and findings
• Makes a judgment on the risk, based on all findings
• Independently produces complete and accurate reports of their investigations, findings, decisions and recommendations for use by line of business and KYC Officers
• Proactively identifies opportunities to refine a process and increase operational efficiencies

Required qualifications, capabilities, and skills

• Educated to Bachelor’s or Master’s Degree level
• Knowledge of KYC is essential with at least 2 years experience (Audit, Control, Risk, AML and Research may also be areas of experience)
• Knowledge of BSA/AML, and other AML regulatory policies, with a strong understanding of AML typologies, geography, products, customer type and expected type of activity in order to effectively identify risk and unusual activity
• Proficiency in investigative techniques and pattern recognition and previous success in complex analysis and investigation with unstructured data populations
• Understanding of the banking industry, especially correspondent banking
• Exceptional research and analytical skills with the ability to analyze large amounts of data; decipher higher risk attributes (transactional, geographical, product, customer type, etc) and to identify trends and potential high-risk activity, and to document conclusions appropriately

Preferred qualifications, capabilities, and skills

• Previous exposure to project management & process improvement techniques

Job Responsibilities:

• Ensure the accuracy and validity of general ledger accounts.
• Adhere to firmwide General Ledger Reconciliation & Substantiation standards.
• Implement and identify opportunities for efficiency in P&L and Balance Sheet controls.
• Analyze and resolve material variances between the general ledger and upstream systems.
• Communicate effectively with business and risk managers.
• Build and maintain partnerships across various product-aligned businesses.
• Influence middle and front office partners to deliver solutions to business issues.
• Critically challenge processes to identify control issues.

Required Qualifications, Capabilities, and Skills:

• Bachelor’s degree in Accounting.
• Excellent desktop, spreadsheet, and database skills.
• Strong organizational and problem-solving skills.
• Basic understanding of securities and derivatives products.
• Ability to liaise comfortably with business and risk managers.
• Strong analytical skills to understand complex systems and interdependencies.
• Excellent verbal and written communication skills.
• Ability to multi-task in a constantly changing environment.

Preferred Qualifications, Capabilities, and Skills:

• Existing relationships and networks within the firm's IB community.

Should you be interested in developing your skills within a fast-paced environment, with exposure to numerous stakeholders and regulatory documentation, then this role is for you.

As a Relationship Partner - Deal Services Vice President in Deal Services team, you will collaborate with industry, product, and country teams to support the origination and execution of client transactions across debt, equity, and mergers and acquisitions. In this role, you will take the lead in managing client activities and milestones throughout the deal lifecycle.

Job responsibilities

• Builds and maintains strong relationships with deal teams, supporting the origination and execution phases of transactions for a portfolio of clients (including France and Benelux) across various sectors in EMEA and cross-border deals with North America
• Ensures timely completion of client activities and transaction milestones (e.g., client media coverage, ESG/sustainability related assessment, sanctions due diligence, deal announcements, and closure)
• Joins due diligence calls with deal teams to identify and coordinate necessary follow-up actions
• Manages and monitors deal pipeline
• Collaborates with compliance, legal, credit, research, finance and business management, and other teams on clients and transactions
• Attends meetings and provide end-to-end oversight of the underwriting committee approval process
• Partners with the Know Your Customer team to facilitate advisory for new and existing business, ensuring the timely and accurate completion
• Identifies and implements opportunities to streamline processes, alleviating administrative workloads and improving efficiency
• Keeps a close eye on deal controls, ensuring that all milestones are achieved on time and that any issues are promptly addressed

Required qualifications, capabilities, and skills

• Previous experience and sound knowledge of investment banking products such as Mergers & Acquisitions (M&A), Equity Capital Markets (ECM), Leveraged Finance (LF), Debt Capital Markets (DCM), or corporate banking such as Loans
• Comfortable interacting with clients, C-Suite, and senior executives, on a regular basis
• Highly self-driven with the ability to work independently and take full ownership
• Flexibility to juggle multiple tasks and adapt to changing priorities in a fast-paced environment
• Strong decision-making skills, with the ability to identify problems and drive effective resolutions
• A proactive mindset with a track record of delivering dependable, timely, and accurate partnership to deal teams and clients
• Manages project fees and expenses process and coordinates with relevant stakeholders, including deal team leaders, syndicate banks, business controls, and business management teams, to ensure oversight and timely completion of transaction milestones in internal systems
• Prepares a consolidated billed invoice summary as reporting for the relevant teams

Preferred qualifications, capabilities, and skills

• A background in relationship management, sales, or deal execution services is advantageous
• Proficiency in Russian, Turkish, or Arabic languages is considered an advantage

As a Regional Corporate Third Party Oversight professional in the EMEA Governance team, you will play a pivotal role in enhancing our third-party risk management framework. You will collaborate with global and regional stakeholders to ensure compliance with regulatory requirements. Together, we will identify areas for improvement and implement strategic changes. Your expertise will help us maintain our position as a leader in financial services.

Job Responsibilities:

• 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.
• Support and coordinate projects with global and local teams.
• Communicate effectively with stakeholders across the organization.
• Collaborate with risk and control functions to ensure program effectiveness.
• Monitor the program proactively to address issues early.
• Perform root cause analysis to develop long-term solutions.
• Partner with sourcing, legal, compliance, and audit functions.
• Respond to regulatory requests for information.
• Deliver on strategic change objectives.

Required Qualifications, Capabilities, and Skills:

• Ability to manage multiple projects and tasks efficiently.
• Strong written and verbal communication skills.
• Understanding of risk management and control principles.
• Basic knowledge of outsourcing regulatory landscape in financial services.
• Good risk judgment and proactive monitoring skills.
• Ability to perform root cause analysis and develop solutions.
• Strong listening and analytical skills.
• Ability to partner closely with related functions.
• Proficiency in English, both written and spoken.
• Outstanding communication skills.
• Ability to allocate time efficiently and re-prioritize tasks.

Preferred Qualifications, Capabilities, and Skills:

• Prior experience in outsourcing and third-party risk management.
• Familiarity with European Banking Authority Guidelines on Outsourcing Arrangements.
• Understanding of Prudential Regulation Authority Supervisory Statement on Outsourcing.
• Knowledge of Digital Operational Resilience Act.
• Experience in regulatory analysis and assessment.
• Ability to collaborate with global and local stakeholders.
• Strong problem-solving skills and attention to detail.

Join our team as a KYC Operations Senior Analyst, where you'll play a crucial role in reviewing the collection and verification of data to ensure all KYC records are accurate and complete. Stay current with regulatory changes and requirements around client KYC, Suitability, and Documentation, and contribute to maintaining high standards in compliance.
As a KYC Operations Senior Analyst within KYC Team, you will be responsible for producing detailed investigative reviews of historical transaction activity and negative media reviews on clients, in line with firm policy and regulatory expectations. Your findings will inform further due diligence by LOB Relationship Managers and KYC Officers.

Job responsibilities:

• 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 and multinational corporations, exercising sound judgment and confidentiality.
• Conduct thorough investigations to establish AML typologies, reviewing transactions for correlations or anomalies.
• Make judgments on risk based on findings and determine if further investigation is needed.
• Produce complete and accurate reports of investigations, findings, and recommendations.
• Identify opportunities to refine processes and increase operational efficiencies.
• Maintain ownership of processes, manage stakeholder relationships, and implement procedural changes.

Required qualifications, capabilities, and skills:

• Bachelor's or Master’s Degree level education.
• Essential knowledge of KYC/AML with previous experience (Audit, Control, Risk, and Research experience may also be relevant).
• Knowledge of BSA/AML and other AML regulatory policies, with a strong understanding of financial industry and AML typologies.
• Exceptional research and analytical skills for analyzing large amounts of unstructured data.
• Client-focused with strong customer service skills (oral and written communication).
• Ability to multi-task and meet deadlines in a high-volume work schedule.
• Strong computer skills: Microsoft Office Suite including Excel, Word, and PowerPoint.

Preferred qualifications, capabilities, and skills:

• Knowledge of European languages (Spanish, French, German, Portuguese, Italian, Russian) and Arabic.
• Exposure to project management and process improvement techniques.
• Ability to work effectively in stressful situations and drive results through leadership and communication.
• Ability to work both independently and as part of a team in a fast-paced environment.