JPMorgan KYC Relationship Officer - Associate/Senior Associate 

Poland, Masovian Voivodeship, Warsaw 

276500663

As a KYC Relationship Officer in Wholesale KYC Middleffice team you will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.

Job responsibilities

• Manages client and partner expectations and understanding in a consultative way
• Exhibits ownership of KYC/AML experience and client coverage experience
• Ensures KYC/AML deliverables are met and hold internal partners accountable
• Demonstrates ongoing understanding of KYC/AML processes and works through delays and/or inefficiencies
• Manages operational risk effectively through diligent awareness of risks in our processes
• Escalates appropriate risk items and drives issues to closure
• Manages client risk effectively by supporting the banker in addressing risk related issues with internal partners
• Independently manages new business and renewal cycle of DDFs with Relationship Management Partnership
• Is accountable for timely portfolio management while maintaining quality expectations

Required qualifications, capabilities, and skills

• BA/BS degree
• Minimum 5 years relevant experience in AML/KYC, Risk Management, Security, Law enforcement specific to fraud and illicit money movement
• Experience in financial services, in Corporate/Commercial Banking
• Working knowledge of risk factors that may impact specific products and industries
• Ability to multi-task effectively and leverage internal resources
• Excellent attention to detail
• Strong client focus and ability to partner with various internal groups and client coverage
• Independent, self-motivated with an ability to adapt and be flexible in a team environment
• Previous credit training or underwriting experience, treasury services exposure, investment banking products knowledge
• Ability to navigate complex client relationships and product usage
• Resilient interpersonal skills, proactive approach and ability to partner with internal stakeholders, influencing and negotiating

Preferred qualifications, capabilities, and skills

• Ability to properly identify AML risks and demonstrates a solid grasp of AML/KYC policy
• Strong verbal and written communication skills
• Excellent time management and organizational skills
• Strong analytical and problem solving skills
• Strong client experience