Description : KYC Relationship Officer. Company : JPMorgan Chase Bank, N.A.. Location : Warszawa, mazowieckie

Welcome to JP Morgan. Currently we are looking for a KYC Relationship Officer (KRO), reporting to the in-region KYC Manager. We will consider the candidates on Analyst, Associate and Senior Associate level.

As a KRO you will partner with Bankers and other stakeholders to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships. You will work closely with the Front Office and with clients directly as required to help obtain necessary information to fulfill KYC due diligence.

Job responsibilities:

• Ensure KYC/AML deliverables are met and hold internal partners accountable
• Create quality KYC profiles ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with global regulatory requirements
• Demonstrate ownership of the KYC process at a high level and identify gaps and suggest potential process improvement
• Demonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficiencies
• Navigate changing regulatory requirements and competing priorities with agility
• Manage operational risk effectively through diligent awareness of risks in our processes, escalate appropriate risk items and drive issues to closure
• Manage renewal cycle of KYC forms with relevant stakeholders

Required qualifications, capabilities and skills:

• Ability to properly identify AML risks and apply AML/KYC policy concepts
• Exceptionally proficient in English, both verbal and written fluency is necessary
• KYC/AML/BSA experience (minimum two years; five or more years preferred)
• Strong time management, organizational, planning and follow-up skills, ability to multi-task effectively, strong analytical and problem solving skills
• Ability to serve as the face of KYC and provide subject matter expertise to both internal and external stakeholders
• Ability to attend critical meetings during US business hours
• Travel may be required to support various EMEA client coverage teams

Preferred qualifications, capabilities and skills:

• BA/BS degree or equivalent work experience in financial services
• Working knowledge of risk factors that may impact specific products and industries
• Excellent attention to detail
• Strong client focus and ability to partner with various internal groups

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.