Wealth Management
6 days ago
JOB DESCRIPTION
Quality Control is part of the Asset & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of JPMorganChase.
As an Analyst within the KYC Quality Control team, you will be responsible for ensuring all client KYC records comply with regulatory standards. Your role will involve ensuring the high quality and timely completion of all client-level due diligence requirements at the onset and renewal of client relationships. We are currently seeking candidates who are eager to contribute to their career growth through an exciting opportunity to work on a project aimed at uplifting existing client records and data to meet the current KYC standards required for Source of wealth corroboration.
This role is intended to be for an initial term of approximately 1 year only; however, subject to business needs, the contract may be extended or converted to permanent employment.
Job responsibilities:
Validate source of wealth corroboration according to firm guidelines.
Review client documentation in accordance with regulatory requirements.
Coordinate with compliance and control functions where it relates to regulatory audits/requests/initiatives.
Represent the team and participate in KYC/AML related discussions with the front office teams.
Share information, knowledge, and expertise with peers and team members.
Required qualifications, capabilities, and skills:
Bachelor’s Degree.
At least 1 year of experience in AML/KYC, Customer Due Diligence, risk management, audit, or compliance, with a focus on KYC/AML.
Broad knowledge of rules and regulations for various Asia jurisdictions (particularly in Hong Kong and Singapore), with a focus on KYC/AML.
Ability to work in a fast-paced environment where multitasking is the norm and ability to handle escalations and drive to resolutions.
Ability to identify and focus on issues at a holistic level and yet be detail-oriented and independent in thinking when analyzing.
Excellent communication skills.
Preferred qualifications, capabilities, and skills:
Knowledge of Private Banking/Wealth Management business.
Proficiency in written and verbal Mandarin as you will be expected to review documents in Chinese to support China clients.
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 first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
ABOUT THE TEAM
J.P. Morgan Asset & Wealth Management delivers industry-leading investment management and private banking solutions. Asset Management provides individuals, advisors, and institutions with strategies and expertise that span the full spectrum of asset classes through our global network of investment professionals. Wealth Management helps individuals, families, and foundations take a more intentional approach to their wealth or finances to better define, focus, and realize their goals.
#J-18808-Ljbffr
-
apex wealth manager
2 days ago
Singapore APEX WEALTH MANAGEMENT LLP Full timeRoles & ResponsibilitiesJoin us as AN APEX WEALTH MANAGER, get a head start in the finance industry, and be on track to undertake managerial positions. Build your career and make a difference—no prior experience is needed as we will give you the support and training you need. We provide the training and mentorship you need to get you certified. The soft...
-
Wealth Manager
1 week ago
Singapore WEALTH ASIA LLP Full timeRoles & ResponsibilitiesJob DescriptionAs a Wealth Manager, you will assist our Wealth, Sales and Business Development team in various tasks aimed at identifying revenue and growth opportunities, sales strategies, and expanding our market presence. This role offers valuable exposure to the world of wealth advisory and consulting, sales prospecting, business...
-
Assistant Wealth Management
3 weeks ago
Singapore ABACUS ASIA WEALTH MANAGEMENT PTE. LTD. Full timeRoles & ResponsibilitiesJob Summary:As an Assistant Wealth Management professional at Abacus Asia Wealth Management, you will be crucial in supporting our Representatives/Portfolio Managers in delivering exceptional service to our clients. You will assist in various aspects of wealth management, from client relationship management to portfolio...
-
Wealth Management Intern
1 week ago
Singapore WEALTH ASIA LLP Full timeRoles & ResponsibilitiesLooking for a rewarding student life and get ahead of your peers in qualifications and experience?We have internship programmes specially catered for students in wealth, financial services and sales management:• Industry recognised certifications in financial services industry• Full training on financial services and management•...
-
Wealth Management Professional
3 days ago
Singapore Fargo Wealth Group Full timeFargo Wealth Group is hiring a Relationship Manager to oversee the management and expansion of a portfolio of high-net-worth individuals (HNWIs) and ultra-high-net-worth individuals (UHNWIs) across the Asia market.The ideal candidate will possess a deep understanding of the diverse markets across Asia, cultural nuances, and a robust network within the...
-
Wealth Associate
2 weeks ago
Singapore ELITE WEALTH CONSULTANCY Full timeRoles & ResponsibilitiesWe are a dynamic organization focused on empowering our clients to grow and manage their wealth effectively. We believe in the unique strengths of each individual and seek enthusiastic and driven individuals to join us on this journey of growth and success.Position Overview: Our 2-year comprehensive training program is designed to...
-
Wealth Investment Advisor
2 weeks ago
Singapore WEALTH ASIA LLP Full timeRoles & ResponsibilitiesWe are looking for candidates who will thrive in a dynamic environment towards a successful and rewarding career.Why Join Us:Attractive Renumeration + Incentives Package Flexible Working Arrangements No working experience required Comprehensive on-job training is provided Central office location (2mins from MRT...
-
Wealth Management Associate
2 weeks ago
Singapore CO WEALTH ADVISORY GROUP PTE. LTD. Full timeRoles & ResponsibilitiesWealth Management AssociateGet a head start to achieving financial independence by being your own bossWhy get trapped in the corporate rat race for years? Only to face possible stagnation, burn-out, or retrenchment, before realising it is not right for you? Think of the opportunity cost and time lost.Join the dynamic team at CO Wealth...
-
Wealth Investment Advisor
2 weeks ago
Singapore WEALTH ASIA LLP Full timeRoles & ResponsibilitiesWe are looking for candidates who will thrive in a dynamic environment towards a successful and rewarding career.Why Join Us: Attractive Renumeration + Incentives Package Flexible Working Arrangements No working experience required Comprehensive on-job training is provided Central office location (2mins from MRT...
-
Wealth Management Associate
2 weeks ago
Singapore CO WEALTH ADVISORY GROUP PTE. LTD. Full timeRoles & ResponsibilitiesWealth Management AssociateGet a head start to achieving financial independence by being your own boss!Why get trapped in the corporate rat race for years? Only to face possible stagnation, burn-out, or retrenchment, before realising it is not right for you? Think of the opportunity cost and time lost.Join the dynamic team at CO...
-
Wealth Management Consultant
2 weeks ago
Singapore ACE ASSET MANAGEMENT PTE. LTD. Full timeRoles & ResponsibilitiesIf you are looking for a job that offers you high earning potential, career growth towards management positions, work life balance and a chance to travel for free, we look forward to your job application.What You'll Be Doing:Financial Advisory: Offering personalized financial advice based on clients' goals, needs, and life stages. ...
-
Wealth Management Consultant
4 weeks ago
Singapore ACE ASSET MANAGEMENT PTE. LTD. Full timeRoles & ResponsibilitiesIf you are looking for a job that offers you high earning potential, career growth towards management positions, work life balance and a chance to travel for free, we look forward to your job application.What You’ll Be Doing: Financial Advisory: Offering personalized financial advice based on clients' goals, needs, and life stages....
-
Wealth Management Consultant
4 weeks ago
Singapore ACE ASSET MANAGEMENT PTE. LTD. Full timeRoles & ResponsibilitiesIf you are looking for a job that offers you high earning potential, career growth towards management positions, work life balance and a chance to travel for free, we look forward to your job application.What You’ll Be Doing: Financial Advisory: Offering personalized financial advice based on clients' goals, needs, and life stages....
-
Relationship Manager
3 days ago
Singapore Ark Wealth Management Singapore Pte Ltd Full timeJob Description: Grow the business through proactive acquisition and retention of HNW/ UHNW clients; Build and develop a deep understanding of clients’ investment needs; Provide sound financial advice to clients working in partnership with different internal teams; Be a strong advisor to the clients in their wealth planning and work to continually...
-
Financial Expert
7 days ago
Singapore DH WEALTH MANAGEMENT PTE. LTD. Full timeJob OverviewA leading wealth management firm, DH WEALTH MANAGEMENT PTE. LTD., is seeking an experienced Finance Manager to oversee the entire spectrum of accounting and financial operations.
-
Singapore PHILLIP SECURITIES PTE LTD Full timeRoles & ResponsibilitiesAre you feeling stagnant in your career, hitting that glass ceiling of production with no way to break through? Are you tired of not having enough support from your team or manager, running out of leads, and lacking a system for prospecting and conversion? Join us to follow our proprietary business model, where you'll discover how the...
-
Multi-Assets Portfolio Manager
2 weeks ago
Singapore SKYDOG WEALTH MANAGEMENT COMPANY PTE. LTD. Full timeRoles & ResponsibilitiesRole DescriptionThis is a full-time on-site role for a Portfolio Manager at Skydog Wealth Management Company located in Singapore. The Portfolio Manager will be responsible for analyzing investment opportunities, managing portfolios, trading securities, and overseeing the financial performance of investment accounts on a daily...
-
Singapore PHILLIP SECURITIES PTE LTD Full timeRoles & ResponsibilitiesAre you feeling stagnant in your career, hitting that glass ceiling of production with no way to break through? Are you tired of not having enough support from your team or manager, running out of leads, and lacking a system for prospecting and conversion? Join us to follow our proprietary business model, where you’ll discover how...
-
Wealth Manager
4 days ago
Singapore ARTE AURA PTE. LTD. Full timeRoles & ResponsibilitiesJob SummaryProvide comprehensive wealth management services to high-net-worth individuals, families, and institutions, helping them achieve their financial goals and objectives.Key Responsibilities1. Client Relationship Management: Build and maintain strong relationships with clients, understanding their financial goals, risk...
-
Wealth Manager
3 days ago
Singapore WHITE SOCIETY PTE. LTD. Full timeRoles & ResponsibilitiesJob SummaryProvide comprehensive wealth management services to high-net-worth individuals, families, and institutions, helping them achieve their financial goals and objectives.Key Responsibilities1. Client Relationship Management: Build and maintain strong relationships with clients, understanding their financial goals, risk...