Regulatory Compliance Specialist

4 dni temu


Warszawa, Mazovia, Polska TN Poland Pełny etat

Join TN Poland and become a part of our dynamic Corporate Investment Banking team. As a KYC Operations Analyst, you will play a vital role in ensuring the efficient and timely onboarding of new client relationships to the JP Morgan infrastructure.

About this Role:

This is an excellent opportunity for individuals who thrive in analytical and dynamic environments. You will work closely with Sales, Operations, Legal, and Compliance teams to evaluate complex documents and ensure regulatory requirements are met.

The ideal candidate will possess strong analytical skills, be able to build rapport with internal customers, and demonstrate excellence in delivering high-quality work under pressure.

Key Responsibilities:

  • Complete Enhanced Due Diligence cases for new-to-bank onboardings and existing reviews for the CIB Front Office, prioritizing active requests and providing status updates.
  • Ensure all information to and from clients is accurate, complete, and compliant with AML, Local, and Corporate Due Diligence requirements.
  • Stay up-to-date with process changes, regulatory updates, and identify impacts for in-progress requests.
  • Manage workload and priorities, escalating key risks/issues to management.
  • Identify and execute process improvements, provide guidance and support on key initiatives to the business.

Requirements:

  • Previous experience in KYC/Compliance/AML.
  • Fluent English (C1 and higher).
  • Working knowledge of KYC/Compliance/AML standards.
  • Able to demonstrate excellence, diversity, quality, respect, and inclusivity, self-motivate, and work collaboratively within the wider team.
  • Proven experience producing high-quality work under pressure.
  • Effective time management and workload organization 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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