1+ months

KYC Operations Associate - Team Leader

Warszawa, Woj. Mazowieckie 00-941
  • Job Code
    210108852
Job Summary:The primary responsibility in this role is to manage a team of KYC Operations Analysts and Reviewers to ensure all client KYC records are compliant with regulatory standards, and to drive high quality and timely completion of all client-level due diligence requirements at the onset and renewal of client relationships. The KYC Operations Associate will be responsible for a team and performance management, producing a critical, detailed, in-depth investigative review of historical transaction activity and/or negative media reviews on clients in line with firm policy and regulatory expectations. Based on the summary of their investigation, findings, conclusions and recommendations documented in the report, the LOB Relationship Managers and KYC Officers will perform additional follow up and due diligence with the customer.
Keyword: consumer%20banking

Categories

Posted: 2021-05-10 Expires: 2021-07-10

For over 200 years, JPMorgan Chase & Co has provided innovative financial solutions for consumers, small businesses, corporations, governments and institutions around the world.

Today, we're a leading global financial services firm with operations servicing clients in more than 100 countries.

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KYC Operations Associate - Team Leader

JPMorgan Chase & Co.
Warszawa, Woj. Mazowieckie 00-941

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