Wholesale KYC Operations Middle Office Associate

About the RoleThis is an exciting opportunity to join JPMorganChase as a KYC Middle Office Associate, working with a diverse and inclusive team. As a key member of our Wholesale KYC Operations team, you will play a critical role in ensuring the smooth onboarding of new customers and the renewal of existing customer KYC records.Key ResponsibilitiesManage the...

This job is with JPMorganChase, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. This role gives excellent opportunity to combine KYC knowledge and experience with opportunity to use communication skills while working with clients. As a KYC...

About the RoleThis is an exciting opportunity to join JPMorganChase, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. As a KYC Relationship Officer in Wholesale KYC Middle office team, you will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with...

Job Title: KYC Operations ManagerAbout the Role:We are seeking a highly skilled KYC Operations Manager to join our team at 11101 Citibank Europe plc Poland. As a key member of our compliance and control team, you will be responsible for managing and leading KYC operations, ensuring that all processes are executed in accordance with Citi compliance policies...

Join Our Team as a KYC Operations AnalystThis role is an excellent opportunity to develop your analytical skills and gain extensive knowledge in KYC from colleagues and stakeholders worldwide.Key Responsibilities:Ensure all KYC and AML policies are adhered to, assisting client-facing teams to ensure all client KYC records are compliant with regulatory...

This job is with JPMorganChase, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. This role is great opportunity for people with high attention to details who would like to be part of one of the biggest banks in the world As a KYC Operations Analyst...

This job is with JPMorganChase, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. This role is great opportunity to develop your analytical skills and to get wide KYC knowledge from your colleagues and stakeholders from all over the world. As a KYC...

Job Title: EMEA Middle Office Operations Vice President in Treasury Chief Investment OfficeThis role is with JPMorganChase, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.About the RoleYou are passionate about working for Trade/Sales Support and...

O StanowiskuForma Zatrudnienia: umowa zlecenieLokalizacja: Warszawa (praca stacjonarna lub hybrydowa)Jednostka: Circle KYC CDD - Wholesale BankingO Zespole:Nasza misją jest operacyjna obsługa w ramach wszystkich segmentów bankowości, tworzenie nowych procesów i udoskonalanie istniejących, obsługiwanie płatności krajowych i zagranicznych, bankowości...

Job Title: Senior KYC Production Team LeadThis role is with myGwork, an inclusive employer and a member of the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.We are seeking a highly motivated and experienced Senior KYC Production Team Lead to join our team. As a key member of our KYC team, you will be...

This job is with JPMorganChase, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. You are passionate about working for Trade/ Sales Support and keen to manage a team, that role is for you. As an Emea Middle Office Operations Vice President  within...

About the PositionForm of Employment: Contract of EmploymentLocation: Warsaw (Hybrid Work), All of Poland (Remote Work)General Information:The Country Sector Head is responsible for driving commercial performance and revenue growth in their respective country. They will lead the Sector team in achieving local P&L targets, while ensuring risk management and...

About the PositionJob Summary: We are seeking a seasoned professional to lead our Wholesale Banking sector in Poland, driving commercial performance, revenue growth, and risk management.Key Responsibilities:Develop and execute a country sector strategy aligned with ING's Wholesale Banking strategy and global sector strategy.Lead the country sector team,...

Job Title: Junior HR Operations AssociateMaersk is a global leader in integrated logistics, pioneering innovation and transformation for over a century. We're redefining the boundaries of possibility, setting new standards for efficiency, sustainability, and excellence.About the RoleWe're seeking a Junior HR Operations Associate to support our Front Line...

Job Title: KYC Senior AnalystCiti is seeking a highly skilled KYC Senior Analyst to join our Compliance and Control team in Poland. As a key member of our team, you will be responsible for developing and managing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Responsibilities:Conduct thorough client profile...

This job is with JPMorganChase, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Play a pivotal role in ensuring our compliance with regulatory requirements and maintaining the integrity of our financial reporting processes. As an Associate  ...

Middle Office/Loan Admin OfficerWarszawaNR REF.: 1185939Dla międzynarodowego banku działającego w obszarze bankowości korporacyjnej i o kameralnych strukturach w Polsce szukamy osoby, która obejmie stanowisko:Middle Office/Loan Admin OfficerMiejsce pracy: Warszawa (model hybrydowy), lokalizacja blisko stacji metraDo najważniejszych obszarów...

KYC/AML Senior AnalystWarszawaNR REF.: 1178153For one of our Clients in Warsaw we are looking for KYC/AML Senior Analyst.   Responsibilities: Gathering and reviewing KYC/AML documents Initiating risk assessment and due diligence Reviewing and analytics of the transactions activities Participating in KYC/AML related projects Pro-actively formulating...

Job Title: Client Facilitation Officer in KYCAre you a detail-oriented and client-focused professional looking to make a meaningful impact in the financial industry? We are seeking a skilled Client Facilitation Officer to join our team in Warsaw, Poland.About the Role:As a Client Facilitation Officer, you will play a critical role in ensuring a smooth and...

This job is with JPMorganChase, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Do you have the ability to quickly build rapport with customers to ensure the KYC aspect of the Client’s onboarding experience is exceptional, efficient and world...