1+ months

Senior KYC Operations Analyst

JPMorgan Chase & Co.
Warszawa, Woj. Mazowieckie 00-941
  • Job Code
    210133009
Commercial Bank - Wholesale KYC Operations - KYC Operations Professional Wholesale KYC Operations is a firm-wide utility supporting all Lines of Business in the completion of requirements to satisfy the firm’s Know Your Customer (KYC) standards. We partner with Global Financial Crimes Compliance, all JPMorgan Lines of Business and their KYC Officers and Client Owners and other utilities such as Client List Screening and Client Reference Data Operations to support and maintain the integrity of our Client KYC information. 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: card%20services

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Posted: 2021-07-14 Expires: 2021-10-08
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Senior KYC Operations Analyst

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

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