APAC Wholesale KYC Operations

5 days ago

Singapur, Singapore JPMorganChase Full time

APAC Wholesale KYC Operations - Middle Office - Associate Apply to join the APAC Wholesale KYC Operations Middle Office (WKO MO) at JPMorgan Chase. As an Associate, you will manage the Client / Front Office relationship for business requests in KYC Onboarding, Remediation and Renewals, facilitating the end‑to‑end client onboarding process and ensuring compliance with regulations. Job Responsibilities Work closely with the Front Office focusing on MNC & HQ Corporates, Fintech/NBFIs, broker dealers, insurance, etc., and manage new business requests and scheduled renewals. Act as an SME and Due Diligence expert to guide clients through KYC requirements and document variations. Conduct in‑depth analysis on the ownership structure of the client using publicly available sources or client documentation, and seek additional confirmation or approvals as required. Coordinate with Legal, Compliance, Credit and Operations to develop strong partnerships, eliminate roadblocks and ensure continuity of information flow. Prioritize workload, manage key items, and ensure timely escalation of risks/issues to management. Stay informed of process changes and regulatory updates, maintaining open dialogue with colleagues across the region. Identify and execute process improvements, providing guidance on key process and technology initiatives. Required Qualifications, Capabilities, And Skills Minimum of 3 years of experience in KYC / Client Onboarding / Audit / Control / Risk / Anti‑Money Laundering within the Banking and Financial Services Industry. Working knowledge of KYC/Compliance/AML procedures and standards. Strong time‑management, organizational, and relationship‑building skills. Quality client focus, strong controls mindset and strong customer‑service skills. Prior experience of adhering to controls and compliance standards. Bachelor’s Degree in Finance, Economics or related disciplines. Preferred Qualifications, Capabilities, And Skills Ability to grasp and learn concepts and procedures quickly. Knowledge of client onboarding is preferred. About J.P. Morgan 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. We are an equal‑opportunity employer. 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. #J-18808-Ljbffr

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