KYC Operations Analyst - Maker

Join our dynamic KYC team and help safeguard the bank by ensuring regulatory compliance and delivering a seamless client onboarding experience.

As a KYC Operations Analyst - Maker within the The Wholesale KYC Operations team (WKO) you will operate in close partnership with Sales, Operations, Legal and Compliance to provide efficient and timely on-boarding of new client relationships to the JP Morgan infrastructure. You will build rapport with our internal customers to ensure the KYC aspect of the Clients onboarding experience is efficient and smooth. You will have a chance to work 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 ensures impacts are identified for in-progress requests
• Manages personal workload and priorities ensuring timely escalation of key risks/issues to management
• Identifies and executes process improvements, provides guidance and support on key process and technology initiatives to the business
• Builds and develops strong partnerships, identifies challenges and eliminates roadblocks with all internal partners

Required qualifications, capabilities, and skills

• At least 1 year of experience in KYC/Compliance/AML
• Fluent English (C1 and higher)
• Strong detail-orientation skills
• Strong written and oral communication skills
• Effective at managing time appropriately and organizing workload for maximum productivity
• Resilient interpersonal skills, ability to partner with internal stakeholders
• Client focused whist maintaining a strong controls mind-set
• Proactive and flexible approach to personal workload and wider team targets
• Able to demonstrate; excellence, diversity, quality, respect and inclusivity and be able to self-motivate as well as work collaboratively within the wider team

ABOUT US

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. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

ABOUT THE TEAM

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

Client-provided location(s): Warsaw, Poland

Job ID: JPMorgan-210670286

Employment Type: FULL_TIME

Posted: 2025-09-25T19:08:02