KYC Operations & Onboarding Specialist

JPMorganChase; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

A global financial institution is looking for a KYC Associate to join its team in Kuala Lumpur. The candidate will manage Front Office relationships for KYC onboarding and ensure timely client documentation. Ideal applicants will have at least 2 years of client service experience and a Bachelor's degree in Finance or Economics. Strong interpersonal and organizational skills are essential for this role, which plays a critical part in maintaining compliance and client satisfaction.

Qualifications

• At least 2 years of strong client service experience.
• Excellent communication skills (both written and spoken).
• Independently manage workload and priorities.

Responsibilities

• Manage new business requests and scheduled renewals from the Front Office.
• Act as a Subject Matter Expert (SME) for KYC.

Skills

Client service experience

Interpersonal skills

Time management

Relationship building

Controls mindset

Education

Bachelor’s Degree in Finance or Economics

Job description

A global financial institution is looking for a KYC Associate to join its team in Kuala Lumpur. The candidate will manage Front Office relationships for KYC onboarding and ensure timely client documentation. Ideal applicants will have at least 2 years of client service experience and a Bachelor's degree in Finance or Economics. Strong interpersonal and organizational skills are essential for this role, which plays a critical part in maintaining compliance and client satisfaction.