Business Analyst

3 tygodni temu

Warszawa, Mazovia, Polska MyGwork Pełny etat

This role at JPMorgan Chase is an exciting opportunity for individuals who excel in detail-oriented work and are interested in development within the KYC area. As a KYC Operations Analyst, you will be part of the Corporate Investment Banking Maker Team and collaborate closely with Sales, Operations, Legal, and Compliance to provide efficient and timely onboarding of new client relationships to the JP Morgan infrastructure.

You will build strong relationships with internal customers to ensure the KYC aspect of the client onboarding experience is seamless and efficient. You will work in an analytical and dynamic environment, evaluating complex documents to ensure regulatory requirements are met.

The key responsibilities of this role include:

  • Completing Enhanced Due Diligence cases for new-to-bank onboardings and existing reviews for the CIB Front Office, prioritizing active requests and providing status updates of key onboardings.
  • Ensuring all information to and from clients is accurate, complete, and compliant with AML, Local, and Corporate Due Diligence requirements.
  • Staying up-to-date with changes to processes and procedures, regulatory changes, and ensuring impacts are identified for in-progress requests.
  • Managing personal workload and priorities, ensuring timely escalation of key risks/issues to management.
  • Identifying and executing process improvements, providing guidance and support on key process and technology initiatives to the business.
  • Building and developing strong partnerships, identifying challenges, and eliminating roadblocks with all internal partners.

Required qualifications, capabilities, and skills include:

  • Previous experience in KYC/Compliance/AML.
  • Strong detail-orientation skills.
  • Fluent English (C1 and higher).
  • Working knowledge of KYC/Compliance/AML standards.
  • Ability to demonstrate excellence, diversity, quality, respect, and inclusivity, and self-motivate as well as work collaboratively within the wider team.
  • Proven experience of producing high-quality work alongside remaining calm and focused under pressure.
  • Effective at managing time appropriately and organizing workload for maximum productivity.
  • Strong written and oral communication skills.
  • Resilient interpersonal skills, ability to partner with internal stakeholders.
  • Client-focused while maintaining a strong controls mindset.
  • Proactive and flexible approach to personal workload and wider team targets.

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