Wholesale KYC Operations Quality Control - Analyst

Your responsibilities

• Perform 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 requirements & maintain a globally agreed quality pass rate for records sampled by the Quality Assurance Team

• Manage personal workload and priority items; ensure timely escalation of key risks/issues to management

• Keep informed of and apply any changes to processes, procedures and regulatory change

• Develop strong partnerships with key stakeholders, proactively build and maintain relationships across the firm

Our requirements

Welcome to JP Morgan. Currently we are looking for a Wholesale KYC Operations Quality Control Analyst, reporting to the Quality Control Team Lead.

As a Quality Control KYC professional, you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients, incremental new business, periodic reviews and remediation of existing relationships. You will be familiar with working in fast paced and flexible Operational & Analytical Environment and you will be able to evaluate complex and lengthy KYC/AML documents in order to ensure full adherence to regulation requirements. Ideally, you will have knowledge of multiple client types and have proven experience of producing top quality work whilst maintaining regular throughput, adhering to time sensitive deadlines as necessary. Effective communication skills are a key part of this role as it requires building and maintaining strong working relationships, in a changeable environment.

Our Warsaw office provides you with the opportunity to join several employee-led groups that foster leadership and networking opportunities and advance the firm’s commitment to diversity, equity and inclusion. Employees in Warsaw are also actively involved in the community, lending support, equipment donations and volunteering to a wide range of local non-government organisations, charities and schools.