Looking for a job

Roza Bychok

@rozabychok

Compliance Associate and KYC Officer at J.P. Morgan Chase & Co., specializing in transaction monitoring and PEP risk analysis.

United States

Message

At J.P. Morgan Chase & Co., I performed enhanced due diligence for Corporate Investment Bank clients, analyzing transaction activity and PEP risks to identify potential AML/KYC and sanctions concerns.

I documented transaction monitoring and PEP risk summaries to meet global KYC standards, CDD requirements, regulatory scrutiny, and internal audit needs. I also managed and trained KYC analysts, supervised daily workflow, and supported colleagues as a subject matter expert.

Experience

Work history, roles, and key accomplishments

Compliance Associate/KYC Officer

J.P. Morgan Chase & Co.

Feb 2017 - May 2025 (8 years 3 months)

Performed enhanced due diligence for Corporate Investment Bank clients, focusing on AML/KYC/Sanctions compliance, transaction monitoring, and PEP analysis. Trained and managed a team of KYC analysts, exceeding throughput metrics and supporting global KYC standards.

AML KYC Due Diligence Transaction Monitoring PEP Analysis Risk Management Excel Data Analysis Financial Regulations Training Team Management

Business Analyst Consultant

Forum- J.P Morgan Securities

Nov 2015 - Sep 2016 (10 months)

Remediated high-risk existing JPMS accounts in accordance with federal regulations and firm policies. Performed periodic KYC reviews and provided strategic guidance on client documentation and account opening policies.

KYC Risk Management Client Documentation Account Opening Wealth Management Regulatory Compliance

Law Student Extern

Justice Arthur M. Schack

Jan 2015 - May 2015 (4 months)

Shadowed Justice Schack during trials and settlement conferences. Conducted legal research for judicial opinions and assisted the clerk in editing opinions.

Legal Research Civil Litigation Legal Opinions Editing