KYC Associate, Global Wealth Management

Testing Site - JPMC; Województwo mazowieckie; On-site; PLN 70,000 - 110,000; Full time

Job summary

Testing Site - JPMC in Poland is seeking a meticulous KYC Associate to help ensure compliance with KYC and AML policies across our global team. You will support client-facing colleagues by verifying data quality and preparing records for final review, while staying current with regulatory changes.

You will analyze information from diverse sources, apply investigative techniques, and collaborate with internal teams to resolve complex cases, mentoring junior analysts and contributing to process

Qualifications

• Bachelor’s or Master’s Degree required.
• Knowledge of KYC essential with at least 3 years’ experience.
• Strong understanding of AML typologies, geography, products and activity.
• Excellent research and analytical skills with ability to handle large data sets.

Responsibilities

• Demonstrates strong independent responsibility and extensive knowledge in working with international Anti Money Laundering compliance-related issues
• Identifies and assesses relevancy of public records related to customer information
• Possesses an in-depth understanding of KYC typologies for individuals and multinational corporations
• Conducts thorough investigations to determine data correlations and activity with potential economic purposes
• Collaborates with internal departments to address escalated KYC cases and provide solutions for regulatory issues
• Presents KYC knowledge to mentor and train junior analysts ensuring consistency across the team
• Supports implementation of KYC tools and systems, providing feedback to enhance functionality
• Develops and refines internal KYC policies to stay current with changes and best practices
• Independently produces complete reports of investigations, findings, decisions and recommendations
• Identifies opportunities to refine processes and increase operational efficiency

Skills

Analytical thinking

Investigative techniques

Attention to detail

Communication skills

Cross-functional collaboration

Education

Bachelor’s or Master’s Degree

Job description

Testing Site - JPMC in Poland is seeking a meticulous KYC Associate to help ensure compliance with KYC and AML policies across our global team. You will support client-facing colleagues by verifying data quality and preparing records for final review, while staying current with regulatory changes.

You will analyze information from diverse sources, apply investigative techniques, and collaborate with internal teams to resolve complex cases, mentoring junior analysts and contributing to process