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Wholesale KYC Operations Quality Control - Analyst
J.P. Morgan Poland Services sp. z o.o.
- aleja Jana Pawła II 19, Wola, WarszawaWarszawa, Masovian
- offer expired 3 months ago
- contract of employment
- specialist (Mid / Regular)
- hybrid work
- remote recruitment
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
1-3 years` work experience in the Financial Industry in any of the following areas or similar: KYC/AML/Compliance/Audit/Regulation/Risk & Controls; knowledge of KYC highly desirable
Strong verbal and written communication skills with ability to influence others and build successful relationships
Excellent analytical and research skills, detail oriented; ability to deep-dive and investigate issues within complex and lengthy KYC/AML documents
to reach a successful resolution to applicable parties. Ability to encompass and analyse large sets of data
Strong time management skills, self-directing and capable of dealing with high pressure and time sensitive tasks.
Quality-focused work ethic with a strong controls mind-set
Able to demonstrate flexibility and operate in a changeable environment
Prior experience as Quality Control Reviewer
Excellent attention to detail
Working knowledge of risk factors that may impact specific products and industries
private medical care
remote work opportunities
retirement pension plan
coffee / tea
extra social benefits
employee referral program
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.
J.P. Morgan Poland Services sp. z o.o.
J.P. Morgan serves one of the largest client franchises in the world. Our clients include corporations, institutional investors, hedge funds, governments and affluent individuals in more than 100 countries. J.P. Morgan is part of JPMorgan Chase & Co. (NYSE: JPM), a leading global financial services firm with assets of $2.1 trillion. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. A component of the Dow Jones Industrial Average, JPMorgan Chase serves millions of clients and consumers under its JPMorgan and Chase, and WaMu brands.
J.P. Morgan offers an exceptional benefits program and a highly competitive compensation package. J.P. Morgan is an Equal Opportunity Employer.