Wholesale KYC Operations Analyst

JPMorgan Chase & Co. · Warsaw, Masovian Voivodeship, Poland

Location

Warsaw

Job Type

Full time

Posted

June 28, 2026

Job Description

Are you an ambitious and flexible individual with the working knowledge of KYC standards?
As a KYC Analyst in Wholesale KYC Operations team, you will manage expectations on turnaround timeframes and provide appropriate updates on the progress of the onboarding. You will be working in an analytical and dynamic environment and evaluate complex documents in order to ensure regulatory requirements are met. 
Job responsibilities
Completes Enhanced Due Diligence cases for new-to-bank onboardings as well as existing reviews for the CIB (Corporate Investment Bank) Front Office, prioritizes active requests, provides status updates of key onboardings
Ensures all information to and from our Clients is accurate, complete and compliant with AML, Local and Corporate Due Diligence requirements 
Stays up to date of any changes to processes and procedures, regulatory change and ensure impacts are identified for in-progress requests
Manages personal w...
        

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