6 days old

Wholesale KYC Operations (WKO) - Analyst

JPMorgan Chase & Co.
Kuala Lumpur, Wilayah Persekutuan 50050
  • Job Code
    210062463
The Client Onboarding Specialist (KYC Specialist) will perform KYC process of JP Morgan’s potential client within Corporate Investment Banking (CIB) and Commercial Banking (CB). The incumbent will participate in onboarding efforts and projects to clean up data and documentation and coordinate with other areas as needed (COB, Compliance, Sales, and Client Service). The role is responsible for ascertaining that all KYC and AML policies are adhered to and will be responsible for conducting reviews of client’s KYC documentation stored in internal repositories and publicly available information, performing the necessary screening against relevant search engines and sanction lists and communicate any additional deficiencies back to the business.
Keyword: consumer%20banking

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Posted: 2021-01-14 Expires: 2021-02-13

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Wholesale KYC Operations (WKO) - Analyst

JPMorgan Chase & Co.
Kuala Lumpur, Wilayah Persekutuan 50050

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