Wholesale KYC Operations Associate
6 months ago
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 Commercial Bank, the Wholesale KYC Middle Office (WKO MO) team plays 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.
The WKO MO team operates in close partnership with Bankers, Operations, Credit, Legal and Compliance to provide efficient and timely on-boarding of new/existing client relationships to the JP Morgan infrastructure.
As a Wholesale KYC Middle Office Associate, you will be responsible for managing the Front Office relationship for business requests in KYC Onboarding, Remediation and Renewals. You will be required to facilitate the end to end client onboarding process, ensuring all due diligence documentation is sourced and delivered to the KYC Production team to incorporate into the KYC platform.
Job Responsibilities:
Manage new business requests received from the Front Office and facilitate the KYC process end to end Act as an SME and Due Diligence expert to guide clients through the KYC requirements and variation of documents which may fulfil due diligence requirements Conduct in-depth analysis on the ownership structure of the client on publicly available sources (not limited to company registries) or client documentation, and seek additional confirmation or approvals as required Work closely with the Front Office and potentially direct with clients as required, to obtain all necessary supporting evidence to full KYC due diligence Follow up with KYC production teams to ensure onboarding is completed within agreed timeframes Liaise regularly with the business to conduct workload planning, review status of key onboardings and prioritize open requests Frequently interact with key stakeholders such as Legal, Compliance, Credit and Operations to develop strong partnerships, eliminate roadblocks and ensure continuity of information flow across the groups Assist Relationship Managers with overnight screening, client exits and any other KYC related tasks as required Manage personal workload and priority items and ensure timely escalation of key risks/issues to management Keep informed of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with colleagues across the region Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the businessRequired qualifications, capabilities, and skills
At least 3 years of relevant experience within KYC/Compliance/AML space Knowledge of KYC & Client onboarding Must be able to speak, read and write in Japanese (min. JLPT N2 and above) in order to support Japanese clients in transactions Knowledge of multiple client types (. Corporates, SPV, Trust, .’s. Strongverbaland written communication skills Strongtime management, organizational, relationship building skills Quality client focus, strong controls mind-set and strong customer service skills(. oral and written communication skills) Prior experience of adhering to controls and compliance standards Ability to grasp/learn concepts and procedures quickly-
Wolesale KYC Operations Associate
6 months ago
Singapur, Singapore JPMorgan Chase & Co. Full timeWelcome 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 plays a critical role...
-
Wholesale KYC Operations
6 months ago
Singapur, Singapore JPMorgan Chase & Co. Full timeWithin the Corporate Investment Bank, the WKO Markets Middle Office (WKO MO) plays 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. The WKO MO team operates in close partnership with Clients, Business, Operations, Credit, and Compliance to...
-
KYC Associate
1 month ago
Singapur, Singapore Delta Capita Full timeRole SummaryWe are seeking a highly skilled KYC Associate / Senior Analyst to join our Client Lifecycle Management (CLM) team in Singapore. As a key member of our team, you will be responsible for conducting screening checks and performing end-to-end CDD (Customer Due Diligence) reviews across various jurisdictions and entity types.This is a great...
-
KYC Associate
3 months ago
Singapur, Singapore Delta Capita Full timeKYC Associate / Senior AnalystSingaporePermanent Role SummaryWe are looking for a KYC Associate / Senior Analyst to join our Client Lifecycle Management (CLM) team located in Singapore and responsible for conducting screening checks. The KYC Associate / Senior Analyst will conduct end to end CDD (Customer Due Diligence) reviews across a broad range of...
-
Singapur, Singapore United Overseas Bank Full timeAbout the RoleThe Senior Officer, AFC Ops, Group Wholesale Banking will be responsible for performing timely reviews for trigger events of existing customers and associated tasks. This includes public domain searches, preparing KYC checklists, and updating static data. The role also involves ensuring all AML risk issues have been assessed and identified, and...
-
Senior KYC Analyst
6 months ago
Singapur, Singapore Delta Capita Full timeDescriptionSenior KYC Analyst / AssociateSingaporePermanent Role SummaryWe are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team located in Singapore and responsible for conducting screening checks. The Senior KYC Analyst will conduct end to end CDD (Customer Due Diligence) reviews across a broad range of jurisdictions...
-
Senior Wholesale Operations Manager
1 month ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly skilled Senior Wholesale Operations Manager to join our team at United Overseas Bank. As a key member of our Group Technology Operations team, you will be responsible for ensuring the smooth operation of our wholesale operations.Key ResponsibilitiesDevelop and implement strategies to improve operational efficiencyLead...
-
Senior Manager, Wholesale Banking Operations
1 month ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a seasoned professional to lead our Wholesale Banking Operations team. As a key member of our Group Technology and Operations department, you will be responsible for overseeing the governance and management of our T&O function in overseas branches.Key ResponsibilitiesProvide guidance to Operations Managers in overseas branches by...
-
Senior Manager, Wholesale Banking Operations
1 month ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleAs a Senior Manager, Wholesale Banking Operations, you will be responsible for leading a team of professionals in managing cash and liquidity for the Group Wholesale Banking division. Your expertise will be crucial in ensuring the smooth operation of our cash management systems and processes.Key ResponsibilitiesLead a team of cash management...
-
Executive, KYC
7 days ago
Singapur, Singapore KPMG - Singapore Full timeJob DescriptionWe invite highly motivated, dynamic professionals to join our growing Quality & Risk Management Team.Our Quality & Risk Management Department disseminates timely and relevant information on developments in legislation and regulations, executes initiatives to manage our risk in a challenging environment. The position involves operating as part...
-
Senior KYC Specialist
1 month ago
Singapur, Singapore DBS Bank Full timeBusiness FunctionDBS Bank's Private Banking division offers a comprehensive suite of services to cater to the diverse needs of high net worth individuals. Our team of experienced investment advisors works closely with clients to identify opportunities in various asset classes and implement tailored wealth management solutions.Job SummaryThe KYC Specialist...
-
KYC Incident and Client Advisory
6 months ago
Singapur, Singapore JPMorgan Chase & Co. Full timeWelcome to our Incident and Client Advisory team! Are you passionate/ If you’re enthusiastic 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...
-
KYC Incident and Client Advisory
6 months ago
Singapur, Singapore JPMorgan Chase & Co. Full timeWelcome to our Incident and Client Advisory team! Are you passionate/ If you’re enthusiastic 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...
-
KYC Operations Analyst 1
6 months ago
Singapur, Singapore 11112 Citibank, N.A. Singapore Full timeThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
-
Senior VP, Group Wholesale Operations Manager
1 month ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly experienced and skilled Senior VP, Group Wholesale Operations to join our team at United Overseas Bank. The successful candidate will be responsible for overseeing the governance and management of the T&O function in Overseas Branches, ensuring that issues and risks are appropriately addressed and escalated.Key...
-
Broker, Australian and New Zealand Wholesale
2 weeks ago
Singapur, Singapore PRICE FORBES BROKING (ASIA) PTE. LTD. Full timeRoles & ResponsibilitiesJob Description An opportunity to join our growing Australia and New Zealand (ANZ) Wholesale team, at one of the largest speciality brokers in the world. The role is to support the Director of ANZ Wholesale, and another placement broker, in the end-to-end broking life cycle. The role is designed to develop into a placement broker as...
-
Senior Officer, AFC Ops, Group Wholesale Banking
6 months ago
Singapur, Singapore United Overseas Bank Full timeSenior Officer, AFC Ops, Group Wholesale Banking Posting Date: 14-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...
-
Senior AML/CFT KYC Operations Specialist
1 month ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly skilled Senior AML/CFT KYC Operations Specialist to join our team at United Overseas Bank. As a key member of our Compliance and Risk Management department, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) and Know...
-
Singapur, Singapore United Overseas Bank Full timeSenior VP, Wholesale Operations Readiness Centre, Group Technology & Ops Posting Date: 08-May-2023 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...
-
Wholesale Trade Manager
2 weeks ago
Singapur, Singapore WELSTAND INTERNATIONAL PTE. LTD. Full timeRoles & ResponsibilitiesJOB DESCRIPTIONS: Develop and execute trade marketing plans for the frozen food products,including promotional activities,pricing strategies and product positioning Manage import, export activities to meet high customer service level and response standards Manage the sourcing and distributionof frozen food products,including...
