KYC Operations Analyst: Onboarding & Remediation Lead

Aumni; Jakarta Pusat; Presencial; IDR 150.000.000 - 230.000.000; Jornada completa

Descripción de la vacante

J.P. Morgan is seeking a detail-oriented Analyst to join the Wholesale KYC Operations (WKO) Banking Middle Office.

You will manage end-to-end KYC onboarding, remediation, and renewals, coordinating with Front Office, Legal, Compliance, Credit, and Operations to ensure timely and compliant client onboarding. The role requires a bachelor’s degree and at least 1 year in KYC or related fields, with strong communication and analytical skills.

Formación

• Bachelor’s degree or equivalent.
• At least 1 year of KYC, onboarding, audit, risk, AML, or research experience.
• Familiarity with corporates, SPV, trusts and financial services is a plus.
• Strong written and verbal communication skills.

Responsabilidades

• 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, seeking additional confirmation or approvals as required.
• Work closely with the Front Office and, when necessary, directly with clients to obtain all 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 frequently with key stakeholders such as Legal, Compliance, Credit, and Operations to develop strong partnerships, eliminate roadblocks, and ensure continuity of information flow.
• Assist Relationship Managers with overnight screening, client exits, and other KYC-related tasks as required.
• Manage personal workload and priority items, ensuring timely escalation of key risks/issues to management.
• Stay informed of changes to processes, procedures, and regulatory requirements, maintaining open dialogue with regional colleagues.
• Identify and execute process improvements, providing guidance and support on key process and technology initiatives.

Conocimientos

Attention to detail

Strong communication skills

Analytical thinking

Regulatory compliance awareness

Time management

Educación

Bachelor’s degree or equivalent

Descripción del empleo

J.P. Morgan is seeking a detail-oriented Analyst to join the Wholesale KYC Operations (WKO) Banking Middle Office.

You will manage end-to-end KYC onboarding, remediation, and renewals, coordinating with Front Office, Legal, Compliance, Credit, and Operations to ensure timely and compliant client onboarding. The role requires a bachelor’s degree and at least 1 year in KYC or related fields, with strong communication and analytical skills.