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Compliance and Risk Associate

1 week ago

Singapore This Is An IT Support Group Full time

Effective risk management is critical for businesses to maintain their competitive edge in the financial sector.

J. P. Morgan's Wholesale KYC Operations (WKO) team is dedicated to ensuring regulatory compliance, safeguarding the company's reputation, and protecting its financial assets.

As a KYC Associate, you will lead the team responsible for the Know Your Customer (KYC) of Wealth Management APAC clients, focusing on Periodic Renewals.

Your primary objective will be to help the team achieve high performance and quality standards while adhering to Anti-Money Laundering (AML) and KYC policies.

Key Responsibilities
  • Manage the team's performance and progress toward key objectives and metrics, consistently helping the team meet Service Level Agreements (SLAs).
  • Provide expert guidance and support to the team, empowering them to make well-informed decisions based on established guidelines, policies, and insights.
  • Promote a culture of teamwork and collaboration, prioritizing client satisfaction.
  • Act as the escalation point for the team.
  • Engage in collaborative discussions with partners/stakeholders to drive progress, improve processes, address challenges, and enhance controls.
  • Evaluate and propose solutions to strengthen internal controls and processes.
  • Develop and implement strategies to maintain a comprehensive and efficient process.
Essential Qualifications
  • Bachelor's Degree in Finance, Economics, or a related field.
  • Minimum 7 years of experience in KYC or related fields, with a thorough understanding of KYC, AML, and regulatory requirements.
  • Proven track record in team management and process optimization, with the ability to delve into intricate details.
  • Exceptional communication and negotiation skills, combined with exceptional leadership and stakeholder management capabilities.
  • Able to work independently with minimal supervision.