KYC Operations Analyst with Spanish
J.P. Morgan Poland Services sp. z o.o.
- aleja Jana Pawła II 19, WarszawaWarszawa, Masovian
- offer expired 2 months ago
- contract of employment
- specialist (Mid / Regular)
Collection and verification of confidential client data via publicly available and internal sources
Understand the firm’s KYC requirements when completing documentation. The specific processes might be inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Account Due Diligence (ADD), Local Due Diligence (LDD), Product Due Diligence Questionnaire (PDD) and the Account Activity Review (AAR).
Compare and contrast differences within KYC records, highlight and escalate any discrepancies
Meet firm wide quality standards
Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)
Communicating/escalating issues to management when applicable
Handling and maintenance of confidential client documentation
Be part of the holistic client review team to follow up on outstanding alignment items within various LOBs and/or GFCC to close the loop on alignment
European languages – Spanish
Educated to bachelor’s or Master’s Degree level
1-3 years in the Financial Services industry with a demonstrated track-record of delivery and/or relevant experience in Compliance, Corporate KYC, AML and Screening
Strong research, analytical, and comprehension skills with the ability to analyze large amounts of data
Excellent interpersonal skills necessary to work effectively with colleagues and senior management
Candidate must have strong written/verbal communication, leadership, solid high-volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environment
Possess strong computer skills: Microsoft Office Suite including Excel, Word and PowerPoint
Must be detailed oriented and analytical
A strong sense of ownership and responsibility
Comfortable with change, ambiguity, debate, conflict and informed risk taking
Develop an environment of continuous focus on quantifiable productivity and quality
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.
About the Team
Commercial Banking is focused on helping our clients succeed and making a positive difference in our communities. We provide credit and financing, treasury and payment services, international banking and real estate services to clients including corporations, municipalities, institutions, real estate investors and owners, and nonprofit organizations.
Operations teams develop and manage innovative, secure service solutions to meet clients’ needs globally. Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm. Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.