KYC Onboarding & Compliance Associate

JPMorganChase; Jakarta Utara; On-site; IDR 279,000,000 - 446,400,000; Full time

Job summary

JPMorganChase is seeking an Associate for Wholesale KYC Operations in the Mumbai/Jakarta region to manage end-to-end client onboarding and KYC remediation tasks. You will collaborate with Front Office, Legal, Compliance, and Operations to ensure timely, compliant onboarding and renewals.

The role requires 3+ years in KYC or related areas, strong attention to detail, and the ability to interpret complex ownership structures.

Qualifications

• Bachelor’s degree or equivalent.
• At least 3 years of relevant experience in KYC, Client Onboarding, Audit, Control, Risk, AML, or Research functions.
• Knowledge of multiple client types (e.g., Corporates, SPV, Trust, FIs).
• Understanding of the financial industry with expertise in Corporate Investment Banking.

Responsibilities

• Manage new business requests from the Front Office and facilitate the KYC process end-to-end.
• Act as a SME and Due Diligence expert to guide clients through KYC requirements.
• Conduct in-depth analysis on client ownership structures using public sources and client documentation.
• Obtain all supporting evidence for full KYC due diligence from clients when needed.
• Follow up with KYC production teams to ensure onboarding is completed within agreed timeframes.
• Liaise with the business for workload planning, onboarding reviews, and prioritizing requests.
• Interact with Legal, Compliance, Credit, and Operations to develop partnerships and ensure continuity of information flow.
• Assist Relationship Managers with overnight screening, client exits, and other KYC tasks.
• Manage workload and escalate risks to management.
• Stay informed of process/regulatory changes and communicate with regional colleagues.
• Identify and execute process improvements with guidance on key initiatives.

Skills

KYC knowledge

Client onboarding

AML compliance

Regulatory controls

Communication skills

Time management

Education

Bachelor's degree

Job description

JPMorganChase is seeking an Associate for Wholesale KYC Operations in the Mumbai/Jakarta region to manage end-to-end client onboarding and KYC remediation tasks. You will collaborate with Front Office, Legal, Compliance, and Operations to ensure timely, compliant onboarding and renewals.

The role requires 3+ years in KYC or related areas, strong attention to detail, and the ability to interpret complex ownership structures.