AML/KYC Onboarding Quality Analyst

JPMORGAN CHASE BANK, N.A.; Singapore; On-site; SGD 55,000 - 75,000; Full time

Job summary

A leading financial institution in Singapore is looking for a Quality Control Analyst to support client onboarding related to Anti Money Laundering (AML) and Know Your Client (KYC) requirements. The role involves reviewing client KYC records, ensuring compliance with regulatory standards, and collaborating with compliance teams. Candidates should have a Bachelor's Degree, relevant experience, and proficiency in written Mandarin to communicate with stakeholders in China. This position offers exposure to the wealth management industry in a dynamic environment.

Qualifications

• Minimum 1 year of experience in private banking risk management, audit, or compliance with KYC/AML focus.
• Background in internal or regulatory audit specializing in KYC/AML.
• Ability to work in a fast-paced, multitasking environment.

Responsibilities

• Review and analyze client KYC information for AML and reputation risk.
• Validate source of wealth in line with firm guidelines.
• Coordinate regulatory audits and participate in KYC/AML discussions.

Skills

Client KYC information analysis

AML and compliance knowledge

Attention to detail

Stakeholder communication in Mandarin

Education

Bachelor’s Degree in Business Administration, Finance, or Accounting

Job description

A leading financial institution in Singapore is looking for a Quality Control Analyst to support client onboarding related to Anti Money Laundering (AML) and Know Your Client (KYC) requirements. The role involves reviewing client KYC records, ensuring compliance with regulatory standards, and collaborating with compliance teams. Candidates should have a Bachelor's Degree, relevant experience, and proficiency in written Mandarin to communicate with stakeholders in China. This position offers exposure to the wealth management industry in a dynamic environment.