Wealth Management Senior Analyst

Location: Warszawa, Mazowieckie, Poland

Job Family: Analysts

About the Role

At JP Morgan Chase, we are a leading global financial services firm with a proud history of innovation and client-focused solutions. The Wealth Management Senior Analyst role in our Warsaw office offers a dynamic opportunity for detail-oriented professionals with expertise in Know Your Customer (KYC) processes. As part of our Wealth Management division, you will play a critical role in ensuring regulatory compliance while supporting the growth of client relationships for high-net-worth individuals and institutions. This position is ideal for those passionate about the intersection of finance, risk management, and client service in a fast-paced international environment. In this role, you will perform in-depth KYC reviews, analyze client financial data, and mitigate risks associated with wealth management portfolios. You will collaborate with teams across compliance, legal, and advisory functions to onboard new clients efficiently and maintain ongoing due diligence. Leveraging JP Morgan's advanced technology platforms, you will update records, generate compliance reports, and contribute to process improvements that enhance our global standards. Your work will directly support our commitment to ethical practices and client trust in the competitive financial services landscape. We value professionals who thrive in a collaborative culture and are committed to continuous learning. Joining JP Morgan Chase means access to world-class resources, mentorship from industry leaders, and opportunities to advance your career in wealth management. If you have a strong foundation in KYC and a drive to excel in financial services, this role in Warsaw provides a platform to make a meaningful impact while benefiting from our comprehensive rewards and development programs.

Key Responsibilities

• Conduct thorough KYC reviews and due diligence on high-net-worth clients to ensure compliance with regulatory standards
• Analyze client documentation and financial profiles to identify potential risks in wealth management portfolios
• Collaborate with cross-functional teams, including legal and compliance, to resolve KYC-related issues
• Maintain accurate records and update client information in JP Morgan's proprietary systems
• Support the onboarding process for new wealth management clients, ensuring timely and accurate data entry
• Monitor ongoing client activities for changes that may impact KYC status or risk levels
• Assist in preparing reports for senior management on KYC metrics and compliance trends
• Contribute to the development and enhancement of KYC processes within the Wealth Management division
• Ensure adherence to JP Morgan Chase's global policies and procedures in all client interactions

Required Qualifications

• Bachelor's degree in Finance, Business Administration, Economics, or a related field
• Minimum of 3-5 years of experience in Know Your Customer (KYC) processes within the financial services industry
• Strong understanding of regulatory compliance requirements, including AML and KYC standards
• Proficiency in financial data analysis and risk assessment methodologies
• Experience working with client onboarding and due diligence procedures
• Fluency in English; Polish language skills are advantageous

Preferred Qualifications

• Advanced certification such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent
• Prior experience in wealth management or private banking at a global financial institution
• Knowledge of European regulatory frameworks, including GDPR and MiFID II
• Familiarity with JP Morgan Chase's internal systems and tools

Required Skills

• Expertise in KYC and AML compliance frameworks
• Proficiency in financial analysis and risk assessment
• Strong attention to detail and analytical thinking
• Excellent communication and interpersonal skills
• Knowledge of wealth management products and services
• Technical proficiency in Microsoft Office Suite and financial software
• Experience with data privacy regulations like GDPR
• Ability to handle confidential information with integrity
• Problem-solving skills for complex client scenarios
• Team collaboration and project management abilities
• Adaptability to evolving regulatory environments
• Time management and prioritization under deadlines
• Familiarity with client relationship management tools

Benefits

• Competitive base salary and performance-based bonuses aligned with JP Morgan's compensation structure
• Comprehensive health, dental, and vision insurance coverage for employees and dependents
• Retirement savings plan with generous company matching contributions
• Paid time off including vacation, sick leave, and parental leave policies
• Professional development opportunities through JP Morgan's internal training programs and tuition reimbursement
• Employee wellness programs, including gym memberships and mental health support
• Flexible working arrangements, including hybrid options in the Warsaw office
• Global mobility programs for career advancement within JP Morgan Chase

JP Morgan Chase is an equal opportunity employer.