Senior KYC & AML Investigations Analyst

JPMorgan Chase; Warszawa; Hybrid; PLN 120,000 - 180,000; Full time

Job summary

A global financial services firm in Poland seeks a KYC Operations Senior Analyst to ensure accurate KYC records and conduct in-depth investigations of client transactions. The ideal candidate will have a Bachelor's or Master's degree with strong analytical and research skills, as well as a thorough understanding of AML compliance. This position offers an opportunity to refine processes and enhance operational efficiencies in a fast-paced environment.

Qualifications

• Essential knowledge of KYC/AML with previous experience.
• Exceptional skills for analyzing large amounts of unstructured data.
• Ability to multi-task and meet deadlines.

Responsibilities

• Conduct thorough investigations to establish AML typologies.
• Produce complete reports of investigations and findings.
• Identify opportunities to refine processes.

Skills

Analytical skills

Customer service

Research skills

Education

Bachelor's or Master's Degree

Tools

Microsoft Office Suite

Job description

A global financial services firm in Poland seeks a KYC Operations Senior Analyst to ensure accurate KYC records and conduct in-depth investigations of client transactions. The ideal candidate will have a Bachelor's or Master's degree with strong analytical and research skills, as well as a thorough understanding of AML compliance. This position offers an opportunity to refine processes and enhance operational efficiencies in a fast-paced environment.