KYC Senior Analyst - JPMorganChase - Warszawa

Description Join our KYC Operations Team as a Senior Analyst , where you’ll help safeguard the firm by ensuring client KYC records are accurate, complete, and fully aligned with evolving regulatory requirements. You’ll lead in-depth investigative reviews of historical transactions and adverse media, applying strong AML typology knowledge and sound judgment to identify risk, document findings, and drive high-quality outcomes for client-facing and KYC stakeholders. As a KYC Operations Senior Anal… Zobacz pełną ofertę