JPMorgan KYC Senior Analyst 

Poland, Masovian Voivodeship, Warsaw 

360037158

Job responsibilities:

• Demonstrates strong independent responsibility and extensive knowledge in working with international AML compliance-related issues.
• Identifies and assesses the relevancy of public records as they relate to customer information.
• Possess an in-depth understanding of AML typologies inherent in individual clients and large multinational corporations, exercising sound judgment and maintaining confidentiality.
• Conducts thorough investigations to establish the presence of AML typologies, determine correlations or anomalies in data, and ascertain the economic purpose of activities between originators and beneficiaries.
• Makes judgments on risk based on findings and determines if any unusual or high-risk activity requires further investigation.
• Independently produces complete and accurate reports of investigations, findings, decisions, quality checks, and recommendations for use by LOB and KYC Officers.
• Proactively identifies opportunities to refine processes and increase operational efficiencies, manage relationships with stakeholders, and contribute to procedural changes.

Required qualifications, capabilities, and skills:

• Educated to Bachelor’s or Master’s Degree level.
• Essential knowledge of KYC/AML with at least 3 years’ experience (Audit, Control, Risk, and Research may also be areas of experience).
• Knowledge of BSA/AML and other AML regulatory policies, with a strong understanding of the financial industry, AML typologies, geography, products, customer types, including correspondent banks.
• Exceptional research and analytical skills with the ability to analyze large amounts of unstructured data, identify trends and potential high-risk activity, and document conclusions appropriately.
• Client-focused with strong customer service skills, including oral and written communication.
• Ability to multi-task and meet deadlines in a high-volume work schedule, cooperating closely with other Quality Control members.
• Strong computer skills, including Microsoft Office Suite (Excel, Word, 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, communication, and influence.
• Ability to work both independently and as part of a team in a fast-paced production environment.