KYC Onboarding & Remediation Specialist

JPMorganChase; Jakarta Pusat; Vor Ort; IDR 120.000.000 - 240.000.000; Vollzeit

Zusammenfassung

JPMorganChase in Jakarta, Indonesia seeks an Analyst to support Wholesale KYC Operations in onboarding and remediation. You will coordinate end-to-end KYC processes, gather documentation, and work with Front Office, Legal, Compliance, and Operations to ensure compliant onboarding of new and existing client relationships.

The role requires knowledge of KYC, client onboarding, and strong communication and organizational skills.

Qualifikationen

• Bachelor’s degree or equivalent.
• At least 1 year 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).
• Strong verbal and written communication skills.
• Strong time management, organizational, and relationship-building skills.
• Client-focused with a strong controls mindset and commitment to quality.
• Experience adhering to controls and compliance standards.
• Ability to quickly grasp and learn new concepts and procedures.

Aufgaben

• 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 KYC requirements and document variations.
• Conduct in-depth analysis on client ownership structures using publicly available sources and client documentation.
• Work closely with the Front Office and, when necessary, directly with clients to obtain supporting evidence for full KYC due diligence.
• Follow up with KYC production teams to ensure onboarding is completed within agreed timeframes.
• Liaise regularly with the business for workload planning, reviewing key onboardings, and prioritizing open requests.
• Interact with Legal, Compliance, Credit, and Operations to develop partnerships and ensure information flow.
• Assist Relationship Managers with overnight screening, client exits, and other KYC-related tasks.
• Manage personal workload and priority items, escalating key risks/issues to management.
• Stay informed of changes to processes, procedures, and regulatory requirements.
• Identify and execute process improvements and provide guidance on key process and technology initiatives.

Kenntnisse

Communication skills

Time management

Relationship building

Controls mindset

Ausbildung

Bachelor’s degree or equivalent

Jobbeschreibung

JPMorganChase in Jakarta, Indonesia seeks an Analyst to support Wholesale KYC Operations in onboarding and remediation. You will coordinate end-to-end KYC processes, gather documentation, and work with Front Office, Legal, Compliance, and Operations to ensure compliant onboarding of new and existing client relationships.

The role requires knowledge of KYC, client onboarding, and strong communication and organizational skills.