Current jobs related to Wholesale KYC Specialist - Singapore - beBeeCaseLead

  • Wholesale KYC Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    Job Title: Wholesale KYC OperationsThe Wholesale KYC Operations Team plays a pivotal role in ensuring compliance with multiple regulations, protecting the organization.About the RoleThis is a critical position that requires strong analytical and problem-solving skills. The ideal candidate will have excellent communication skills and be able to work...

  • Financial Specialist

    2 weeks ago

    Singapore beBeeFinancial Full time $80,000 - $120,000

    Role Summary:You will serve as a specialist in our Wholesale KYC Operations team, partnering with middle office and sales partners to onboard and conduct periodic renewals for Financial Institution Group clients. This includes Banks & NBFIs.As a case lead, you will possess working knowledge of Correspondent Banking Due Diligence Questionnaire and its...

  • Aml / Kyc Officer - Wholesale Bank

    2 weeks ago

    Singapore DRAKE INTERNATIONAL (SINGAPORE) LIMITED Full time

    Our Client Our client is a Wholesale Bank and they are now looking to hire a AML/KYC Officer to be part of the Singapore Team. AML / KYC Officer The Role - Serves as main point of contact and liaise with internal and external stakeholders - Communicate on KYC requirements to internal and external stakeholders - Ensure all required documents and data from...

  • Wholesale Kyc Operations Associate

    2 weeks ago

    Singapore JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Welcome to our **Wholesale KYC Operations Middle Office** **team**! Are you passionate and enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed on the perfect spot with us. Within the Commercial Bank, the Wholesale KYC Middle Office (WKO MO) team...

  • Wholesale Kyc Middle Office

    2 weeks ago

    Singapore JPMorganChase Full time

    **JOB DESCRIPTION** Welcome to our Wholesale KYC Operations Middle Office team! Are you passionate and enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed on the perfect spot with us. As a Wholesale KYC Middle Office Associate within our Commercial Bank, you will...

  • Apac Wholesale Kyc Operations

    4 days ago

    Singapore JPMorganChase Full time

    Join the APAC Wholesales KYC Operations Middle Office (WKO MO) and play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets! As an Associate within the Wholesales KYC Operations Banking Middle Office team, you will play a crucial role in managing...

  • Wholesale Kyc Operations Associate

    1 week ago

    Singapore JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Drive compliance excellence with our cutting-edge KYC team! Welcome to our **Wholesale KYC Operations Middle Office** **team**! Are you passionate and enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed on the perfect spot with us. Within the...

  • Wholesale KYC Operations

    2 days ago

    Singapore JPMorganChase Full time

    The Wholesale KYC Operations Team play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the

  • Apac Wholesale Kyc Operations

    2 weeks ago

    Singapore JPMorganChase Full time

    **JOB DESCRIPTION** Join the APAC Wholesales KYC Operations Middle Office (WKO MO) and play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets! As an Associate within the Wholesales KYC Operations Banking Middle Office team, you will play a...

  • Apac Wholesale Kyc Operations

    1 week ago

    Singapore JPMorganChase Full time

    **JOB DESCRIPTION** Join the APAC Wholesales KYC Operations Middle Office (WKO MO) and play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets! As an Associate within the Wholesales KYC Operations Markets Middle Office team, you will play a...

Wholesale KYC Specialist

2 weeks ago

Singapore beBeeCaseLead Full time $80,000 - $120,000
Financial Institutions Group Case Lead

We are seeking a skilled professional to join our team as a Wholesale KYC Operations specialist. In this role, you will be responsible for Partnering with WKO Middle office & Sales Partners to onboard and conduct KYC periodic renewals for Financial Institution Group clients to including Banks & NBFIs.

About the Role

This is a specialist case lead role that requires strong analytical skills, attention to detail, and excellent communication abilities. You will work closely with cross-functional teams to identify, assess, and mitigate risks associated with Financial Institution Group clients. Your primary focus will be on ensuring compliance with regulatory requirements and maintaining high-quality relationships with clients.

Key Responsibilities
  1. Partner with WKO Middle office & Sales Partners to onboard and conduct KYC periodic renewals for Financial Institution Group clients to including Banks & NBFIs.
  2. Act as a case lead, providing guidance and support to junior team members.
  3. Post trainings and certifications, develop expertise in policy and local diligence standards applicable to these clients.
  4. Issue RFIs, perform specialized due diligence amongst others, for high-risk segments of clients.
  5. Drive and improve performance metrics on both productivity and quality for the department.
  6. Participate in country governances; share progress and undertake priorities as per service levels agreed with key stakeholders.
  7. Be a change champion on procedures & technology on how we can further mitigate risks and improve stakeholder experience in the process.

Requirements

To be successful in this role, you will need:
  1. Minimum 1 years of experience in KYC / Client Onboarding functions within the banking industry.
  2. B.S. Degree or equivalent with CAMs or similar certifications on Anti Money laundering & KYC.
  3. Risk mitigation & a strong controls mindset.
  4. Strong sense of accountability and ownership, with a focus on quality and best practices.
  5. Adaptable, flexible, and willing to work in a dynamic environment.

What We Offer

J.P. Morgan offers a competitive compensation package, comprehensive benefits, and opportunities for career growth and development. Our company values diversity and inclusion, and we strive to create an inclusive workplace culture where all employees feel valued and respected. If you are a motivated and talented professional looking for a challenging role in a dynamic organization, we encourage you to apply for this position.

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 company strives to build trusted, long-term partnerships to help our clients achieve their business objectives.