Wholesale KYC Operations - Associate

Testing Site - JPMC; Riyadh; On-site; SAR 180,000 - 300,000; Full time

Job summary

J.P. Morgan in Saudi Arabia seeks an Associate in the Central Alerts Unit within Wholesale KYC Operations to conduct specialized due diligence for PEPs and Negative Media and advise on KYC requirements across jurisdictions.

You will partner with onboarding, GFCC, and checker functions, analyze information, update records, and communicate findings to front office, contributing to regulatory compliance and risk management in a global firm.

Qualifications

• Relevant experience in KYC for global corporate clients.
• Strong AML/KYC compliance knowledge, including USA Patriot Act and Bank Secrecy Act.
• Excellent analytical, research, and investigative skills with attention to detail.
• Fluent in English.
• Ability to work with cross-functional teams.

Responsibilities

• Conduct specialized due diligence (SpDD) for Politically Exposed Persons (PEPs) and Negative Media (NM).
• Advise on KYC requirements and ensure compliance with internal and regulatory standards.
• Analyze and summarize information to assess potential risks.
• Apply regulatory requirements across multiple jurisdictions and internal procedures.
• Draft and review PEP SpDD requirements using public and internal sources.
• Update KYC records based on new information and findings.
• Communicate key findings and recommendations to front office and stakeholders.
• Develop strong partnerships and act as a trusted advisor to the business.
• Proactively escalating potential issues to management.
• Support continuous improvement of KYC processes.
• Collaborate with onboarding, GFCC, and checker functions to resolve issues.

Skills

KYC experience

AML/KYC compliance

Analytical skills

Attention to detail

Communication skills

Multitasking

English fluency

Cross-functional collaboration

Tools

Research tools

Databases

Job description

Join J.P. Morgan and be part of a team where your skills drive meaningful impact in global risk management. You will collaborate with diverse professionals, develop your expertise in KYC and due diligence, and contribute to safeguarding the firm’s reputation. We offer opportunities for growth, learning, and making a difference in a supportive and inclusive environment.

As an Associate in the Central Alerts Unit within Wholesale KYC Operations, you will play a key role in conducting specialized due diligence and advising on KYC requirements for Politically Exposed Persons and Negative Media. You will partner with cross-functional teams, ensuring compliance with regulatory standards and supporting the firm’s risk management objectives. Your analytical skills and attention to detail will help drive operational excellence and protect the firm’s interests.

Job Responsibilities:

• Conduct specialized due diligence (SpDD) for Politically Exposed Persons (PEPs) and Negative Media (NM).
• Advise on KYC requirements and ensure compliance with internal and regulatory standards.
• Analyze and summarize information to assess potential risks.
• Apply regulatory requirements across multiple jurisdictions and internal procedures.
• Draft and review PEP SpDD requirements using public and internal sources.
• Update KYC records based on new information and findings.
• Communicate key findings and recommendations to front office and stakeholders.
• Develop strong partnerships and act as a trusted advisor to the business.
• Proactively escalating potential issues to management.
• Support continuous improvement of KYC processes.
• Collaborate with onboarding, GFCC, and checker functions to resolve issues.

Required qualifications, capabilities, and skills:

• Relevant experience in KYC for global corporate clients.
• Strong AML/KYC compliance background, including knowledge of USA Patriot Act, Bank Secrecy Act, and local AML regulations.
• High sense of accountability, ownership, and commitment to quality.
• Excellent analytical, research, and investigative skills with attention to detail.
• Strong verbal and written communication abilities.
• Adaptable and flexible in a dynamic environment.
• Proven ability to work collaboratively with cross-functional teams.
• Experience in conducting due diligence and risk assessments.
• Ability to manage multiple priorities and meet deadlines.
• Proficient in using research tools and databases.
• Fluent in English.

Preferred qualifications, capabilities, and skills:

• Experience working in a multinational banking environment.
• Additional language skills are a plus.
• Familiarity with KYC processes in the Middle East region.
• Advanced proficiency in Microsoft Office Suite.
• Strong stakeholder management and relationship-building skills.
• Knowledge of local and international regulatory frameworks.
• Project management experience or certification.
• Ability to drive process improvements.