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KYC Operations Associate

ExperiencedNo visa sponsorship
J.P. Morgan logo

at J.P. Morgan

Bulge Bracket Investment Banks

Posted a month ago

No clicks

**KYC Operations Associate** in Warsaw, who processes client data, assesses risks, and ensures compliance. Duties: transaction processing, client support, risk assessment, regulatory compliance. Requirements: 1+ years' experience in KYC/AML, proficiency in KYC tools (e.g., Oddaron,oustic, LexisNexis), knowledge of anti-money laundering regulations.

Compensation
Not specified

Currency: Not specified

City
Warsaw
Country
Poland

Full Job Description

Location: Warszawa, Mazowieckie, Poland

Join our dynamic team as a Client Service Delivery Associate I and become a vital part of our mission to elevate client experiences. 

As a Client Service Delivery Associate I within JPMorganChase, you will play a pivotal role in delivering exceptional customer service and operational support to our clients. Your role will involve addressing client inquiries, processing transactions, and troubleshooting issues, all while identifying opportunities to refer services based on client needs. You will leverage your broad knowledge of banking principles and practices to make informed decisions that impact our team and departmental goals. Your developing ability in strategic planning, conflict management, and digital literacy will be key in driving our service delivery forward. This role is an opportunity to apply your skills in a dynamic environment, contribute to team objectives, and enhance client relationships. 

Job responsibilities 
 
  • Provide comprehensive client service by addressing inquiries, processing transactions, and troubleshooting issues, utilizing your proficiency in strategic planning and digital literacy.
  • Protect both the client and the institution from potential financial and reputational damage.
  • Contribute to the change management process, assisting in strategic communications and stakeholder impact mitigation to ensure smooth transitions during operational changes.
  • Utilize your knowledge of market products to provide informed advice to clients, maintaining an understanding of current industry practices and regulations.
  • Participate in the development and implementation of process automation initiatives, applying systems architecture and automation technologies to optimize service delivery.
     
Required qualifications, capabilities, and skills
 
  • Excellent influencing, negotiation, and communication skills, with the ability to develop and maintain collaborative relationships. 
  • Experience in change management, with the ability to facilitate strategic communications and mitigate stakeholder impact.
  • Proficiency in digital literacy, with a willingness to understand and implement new/emerging technologies that impact business operations.
     
Preferred qualifications, capabilities, and skills  
 
  • Ability to analyze a process and recommend ways to improve quality, control, and efficiency.  
  • Drive continuous improvement initiatives for high-quality client experiences.  
  • Experience in client-facing roles working across multiple business areas and/or functions to deliver results. 
  • Analytical, problem-solving, critical thinking, and decision-making skills, with the ability to work independently and multi-task in a fast-paced environment.   
 
Provide client support, process transactions, and resolve issues in a high-performing team.

KYC Operations Associate

Compensation

Not specified

City: Warsaw

Country: Poland

J.P. Morgan logo
Bulge Bracket Investment Banks

a month ago

No clicks

at J.P. Morgan

ExperiencedNo visa sponsorship

**KYC Operations Associate** in Warsaw, who processes client data, assesses risks, and ensures compliance. Duties: transaction processing, client support, risk assessment, regulatory compliance. Requirements: 1+ years' experience in KYC/AML, proficiency in KYC tools (e.g., Oddaron,oustic, LexisNexis), knowledge of anti-money laundering regulations.

Full Job Description

Location: Warszawa, Mazowieckie, Poland

Join our dynamic team as a Client Service Delivery Associate I and become a vital part of our mission to elevate client experiences. 

As a Client Service Delivery Associate I within JPMorganChase, you will play a pivotal role in delivering exceptional customer service and operational support to our clients. Your role will involve addressing client inquiries, processing transactions, and troubleshooting issues, all while identifying opportunities to refer services based on client needs. You will leverage your broad knowledge of banking principles and practices to make informed decisions that impact our team and departmental goals. Your developing ability in strategic planning, conflict management, and digital literacy will be key in driving our service delivery forward. This role is an opportunity to apply your skills in a dynamic environment, contribute to team objectives, and enhance client relationships. 

Job responsibilities 
 
  • Provide comprehensive client service by addressing inquiries, processing transactions, and troubleshooting issues, utilizing your proficiency in strategic planning and digital literacy.
  • Protect both the client and the institution from potential financial and reputational damage.
  • Contribute to the change management process, assisting in strategic communications and stakeholder impact mitigation to ensure smooth transitions during operational changes.
  • Utilize your knowledge of market products to provide informed advice to clients, maintaining an understanding of current industry practices and regulations.
  • Participate in the development and implementation of process automation initiatives, applying systems architecture and automation technologies to optimize service delivery.
     
Required qualifications, capabilities, and skills
 
  • Excellent influencing, negotiation, and communication skills, with the ability to develop and maintain collaborative relationships. 
  • Experience in change management, with the ability to facilitate strategic communications and mitigate stakeholder impact.
  • Proficiency in digital literacy, with a willingness to understand and implement new/emerging technologies that impact business operations.
     
Preferred qualifications, capabilities, and skills  
 
  • Ability to analyze a process and recommend ways to improve quality, control, and efficiency.  
  • Drive continuous improvement initiatives for high-quality client experiences.  
  • Experience in client-facing roles working across multiple business areas and/or functions to deliver results. 
  • Analytical, problem-solving, critical thinking, and decision-making skills, with the ability to work independently and multi-task in a fast-paced environment.   
 
Provide client support, process transactions, and resolve issues in a high-performing team.