KYC Data Integrity Analyst

JPMorgan Chase & Co.; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

JPMorgan Chase & Co. in Kuala Lumpur is seeking an Analyst for mid-cycle KYC operations within Wholesale KYC. You will own periodic reviews, event-driven reviews, and ongoing due diligence, ensuring data accuracy and compliance with AML standards.

A collaborative, quality-focused approach will be essential to meet timelines across stakeholders. You will validate client information, request documents, and work with business and operations teams to resolve gaps while aligning with defined SLAs.

Qualifications

• 1 year of AML/KYC, compliance, operations, risk, controls, audit, or research.
• Knowledge of AML and KYC concepts including periodic reviews and due diligence.
• Ability to verify documentation and data quality against requirements and timelines.
• Strong attention to detail with clear remediation actions.
• Bachelor’s degree or equivalent.

Responsibilities

• Lead end-to-end case management for periodic reviews, event-driven reviews, and mid-cycle refreshes from initiation through closure.
• Partner with stakeholders to request, track, and obtain required documents, attestations, and approvals.
• Review KYC documentation for completeness, consistency, and validity against AML and KYC requirements.
• Validate and update client data to ensure accuracy and supporting evidence.
• Perform ongoing due diligence research using approved internal tools and reputable public sources.
• Analyze ownership and control structures to support beneficial ownership requirements.
• Identify gaps and communicate remediation requirements to stakeholders.
• Track remediation progress and ensure outcomes meet quality standards.
• Escalate aging items and blockers with clear context and next steps.
• Support remediation initiatives to improve data quality and reduce defects.
• Recommend process improvements to strengthen controls and stakeholder experience.

Skills

AML/KYC experience

Attention to detail

Communication skills

Time management

Stakeholder collaboration

Education

Bachelor’s degree or equivalent

Job description

JPMorgan Chase & Co. in Kuala Lumpur is seeking an Analyst for mid-cycle KYC operations within Wholesale KYC. You will own periodic reviews, event-driven reviews, and ongoing due diligence, ensuring data accuracy and compliance with AML standards.

A collaborative, quality-focused approach will be essential to meet timelines across stakeholders. You will validate client information, request documents, and work with business and operations teams to resolve gaps while aligning with defined SLAs.