Kyc- Aml/reputation Risk Escalation

5 days ago


Tampines, Singapore JPMorganChase Full time

**JOB DESCRIPTION**
Welcome to our Incident and Client Advisory team Are you passionate about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed at the perfect spot with us.

The Incident and Client Advisory (ICA) team is part of the Assets and 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 J.P MorganChase, Asset and Wealth Management business segment.

As an Associate with the AML/Reputation Risk Escalation team, you will ensure all prospects are on-boarded in accordance with the strategy of the Asset and Wealth Management business segment and that financial crime risks and reputational risks of prospects and existing clients are assessed appropriately. You will also make independent recommendations regarding AML risk and escalations as first line of defense. In addition, you will also facilitate the review and approval of the Bank’s non-core client on-boarding/ review. You are expected to stay current with all regulatory requirements around client KYC.

**Job responsibilities**:

- Provide guidance to Bankers on reputational and financial crime risk concerns and collaborate with Bankers to prepare submissions to the Reputational Risk Committee and AML Forum/Committee.
- Partner with Bankers to prepare submissions to the Client Review Forum, addressing risk tolerance and client fit, in accordance with the business segment’s strategy.
- Work with Global Financial Crime Compliance and Risk functions on client issues which pose financial crime and reputational risk to the bank.
- Review overnight screening alerts and determine the appropriate disposition.
- Work with ICA global counterparts to coordinate issues, findings and practices.
- Ensure that process outputs are of high quality, in line with procedures and internal quality standards; escalating any issues / red flag situations in line with the escalation protocols.
- Drive effective issue resolution within boundaries of policy, ensuring cases are completed in line with defined service level agreements.
- Ensure appropriate and confidential handling / sharing of sensitive client data.
- Ensure the documented process / quality controls are adhered to with the highest standards of accuracy.
- Conduct periodic training and awareness sessions to new hires and various refreshers to staff.
- Coordinate with compliance and control function where it relates to regulatory audits / requests / initiatives.

**Required qualifications, capabilities, and skills**:

- Bachelor’s degree
- At least 5 years of working experience, with at least 3 years in KYC/AML.
- Broad knowledge of rules and regulations for various Asia jurisdictions (particularly in Hong Kong and Singapore), with focus on KYC/AML.
- Strong and Proven Organizational Skills, including prioritization.
- Strong risk and controls awareness.
- Ability to identify and focus on issues at a holistic level and yet be detailed oriented and independence in thinking when analyzing.
- Adaptable to work in a fast paced environment where multitasking is the norm and ability to handle escalations and work on resolutions.
- Being proactive and takes initiative to assist the team.

**Preferred qualifications, capabilities, and skills**:

- Strong knowledge of Wealth management/ Private banking.
- Experience in handling AML escalations.
- Excellent team player - Open minded, able to share information, knowledge and expertise with peers and team members.
- Experience in managing/mentoring junior members of the team.
- Proficiency in Mandarin as you will be required to interpret 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 accommo



  • Tampines, Singapore Panasia Group Full time

    Proactively support the wealth management APAC Operations in daily, weekly, monthly tasks and related projects. The roles could cover the following focus. Provide support to our client advisors to ensure all clients’ documents are properly reviewed and processed, including product subscription documents, Tax document, AML/KYC related documents,...


  • Tampines, 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...


  • Tampines, Singapore JPMorganChase Full time

    **JOB DESCRIPTION** Welcome to JP Morgan. Are you looking for an opportunity to 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? You have found the right team! As an Analyst in the WWKO Markets Middle Office (WKO MO) team, you will be...


  • Tampines, Singapore JPMorganChase Full time

    **JOB DESCRIPTION** Join our dynamic global Account Maintenance team and take your career to new heights! As a key player in our organization, you will have the opportunity to enhance your skills while ensuring the integrity and compliance of client account records. Experience unparalleled career growth and mobility as you collaborate with client-facing...


  • Tampines, Singapore Securitas Full time

    **SECURITAS GROUP** Securitas is a world-leading safety and security solutions partner that helps make your world a safer place. With nine decades of deep experience means we see what others miss. By leveraging technology in partnership with our clients, combined with an innovative, holistic approach, we’re transforming the security industry. With 341 000...


  • Tampines, Singapore JPMorganChase Full time

    **JOB DESCRIPTION** Play a vital role in shaping the future of an iconic company and make a direct impact in a dynamic environment designed for top achievers. **Job responsibilities** - Utilizes a deep understanding of the threat landscape and risk to build security into products and new features - Partners with and advise engineering, product, and risk...


  • Tampines, Singapore Continent8 Full time

    **Senior Security Analyst** As part of our continued expansion, we are on the lookout for a senior security analyst to join our Information Security Team. The Information Security Team is based in Singapore and is part of our IT organization under the direction of the CDO/ CIO. The successful individual will take a lead role in the development of our...


  • Tampines, Singapore International SOS Full time

    **Overall Purpose of the Job**: The Security Manager, Assistance Asia is responsible for the day-to-day security case management direction, supervision and guidance for Asia, in line with the direction set by the Security Director, Assistance and in line with global standards and processes. The Security Manager, Assistance Asia will work closely with Lead...


  • Tampines, Singapore International SOS Full time

    **About the role**: - As a key member of the Global HCMS project team, the project manager will support the ongoing HCMS activities, and actively manage new projects and initiatives for MyHR and other Group HR projects/initiatives. The role will be primarily focused on: - Manage MyHR projects, Payroll projects and other new initiatives driven by Group HR...


  • Tampines, Singapore Anradus Pte Ltd Full time

    Industry/ Organization Type: Manufacturing/ Supply Chain - Position Title**:Customer Service Executive**: - Working Location: Tampines (Transport Provided) - Working Hours: 5 days (Mon-Fri; 8 AM-5 PM) - Salary Package**:Basic Salary + AWS + Variable Bonus**: - Duration: Permanent **Key Responsibilities** - Process and fulfill orders promptly and...


  • Tampines, Singapore Intellect Minds Pte Ltd Full time

    Lead the Data Migration stream, ensuring successful migration of all master and transactional data into Oracle Cloud Fusion ERP. - Previous experience of Data Migration in Fusion ERP projects involving FIN/SCM/PPM a must. This includes experience of migrating from Oracle eBS / SAP to Oracle Fusion Cloud. - Create and maintain a data migration strategy and...


  • Tampines, Singapore Anradus Pte Ltd Full time

    Industry/ Organization Type: Manufacturing/ Supply Chain - Position Title**:Customer Service Executive**: - Working Location: Tampines (Transport Provided) - Working Hours: 5 days (Mon-Fri; 8 AM-5 PM) - Salary Package**:Basic Salary + AWS + Variable Bonus**: - Duration: Permanent **Key Responsibilities** - Process and fulfill orders promptly and...


  • Tampines, Singapore Anradus Pte Ltd Full time

    Industry/ Organization Type**:Manufacturing/ Production**: - Position Title**:Customer Care Specialist**: - Working Location: Tampines - Working Hours: 5 days (8 AM-5 PM) - Salary Package**:Basic Salary + AWS + Variable Bonus**: - Duration: Permanent **Key Responsibilities** - Focus on order processing, order fulfilment till delivery in promptly and...


  • Tampines, Singapore Anradus Pte Ltd Full time

    Industry/ Organization Type: Manufacturing/ Production - Position Title**:Customer Service Specialist**: - Working Location: Tampines - Working Hours: 5 days (Mon - Fri, 8 am - 5 pm) - Salary Package**:Basic Salary**: - Duration: 6-Months Contract **Key Responsibilities** - Focus on order processing, order fulfilment till delivery in promptly and...


  • Tampines, Singapore International SOS Full time

    **About the role**: International SOS seeks a Manager for Hosting and Storage to oversee services across public, private, and on-premises infrastructure within the IT Shared Service organization. In this pivotal role, you will shape the technology landscape for our outsourced hosting and storage services. Your primary focus will be on driving innovation,...


  • Tampines, Singapore International SOS Full time

    **About the role**: International SOS seeks a Global Head of Hosting and Storage to oversee services across public, private, and on-premises infrastructure within the IT Shared Service organization. In this pivotal role, you will shape the technology landscape for our outsourced hosting and storage services. Your primary focus will be on driving innovation,...


  • Tampines, Singapore MMC Corporate Full time

    **Senior IT Project Manager** **What can you expect?** An exciting opportunity has become available for an experienced hands-on Senior Manager - IT Project Management. IT project managers work across the region to ensure that IT projects of all sizes are delivered on time, on budget, and to the highest quality. Project managers bring their organizational...


  • Tampines, Singapore Anradus Pte Ltd Full time

    Industry/ Organization Type**:Manufacturing/ Production**: - Position Title**:Customer Care Specialist**: - Working Location: Tampines - Working Hours: 5 days (8 AM-5 PM) - Salary Package**:Basic Salary + AWS + Variable Bonus**: - Duration: 1-Year Contract (Convertible to Permanent) **Key Responsibilities** - Focus on order processing, order fulfilment...


  • Tampines, Singapore Continent8 Full time

    **Network Security Engineer** As part of our continued expansion, we are on the lookout for a Network Security Engineer to join our growing network operations team. This role will form part of an expanded global team and will focus on the 24/7 support of our DDoS, WAF and Firewall services designed to protect both our customer's environments and Continent 8...


  • Tampines, Singapore JPMorganChase Full time

    **JOB DESCRIPTION** The role sits within JPMC’s Corporate Third-Party Oversight function (CTPO) which is responsible for defining and implementing supplier/third party oversight (TPO) and JPMC Inter-Affiliate Oversight (IAO) programs managing third party and outsourcing risk across the firm. This includes building awareness of the program at the firm and...