18 days old

KYC Senior Analyst

Warszawa, Woj. Mazowieckie 00-941
  • Job Code
The Wholesale KYC Operations is seeking a KYC Operations Professional within Account Activity Review (AAR) team. The AAR team focuses on Correspondent Bank Clients and is responsible for highlighting any inconsistencies in their historical transactional activity. Additionally, the team is responsible for the collection of PEP key word activity for certain PEP clients, and the delivery of AAR report to the Lines of Business.
Keyword: consumer%20banking


Posted: 2021-09-01 Expires: 2021-10-07

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 Senior Analyst

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

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