AML/KYC Quality Control Analyst

Aumni

Singapore

On-site

SGD 80,000 - 110,000

Full time

14 days+

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Job summary

J.P. Morgan Asset & Wealth Management seeks a Quality Control Analyst in Singapore to support AML/KYC onboarding for wealth management clients.

You will review KYC data, assess AML risk, validate sources, and collaborate with compliance teams to ensure timely, accurate due diligence. The role requires a Bachelor’s degree, at least 1 year in private banking risk/compliance with KYC/AML, and Mandarin proficiency for communications with stakeholders in China.

Qualifications

Bachelor’s degree or equivalent in Business Administration, Finance, or Accounting.
1 year of experience in private banking risk management, audit, or compliance focusing on KYC/AML.
Background in internal or regulatory audit with KYC/AML specialization.
Knowledge of Asia regulatory regimes with KYC/AML focus.
Strong understanding of wealth management business.
Able to work in a fast-paced multitasking environment.
Detail-oriented with the ability to identify issues independently.
Proven ability to handle escalations and drive resolutions.
Mandarin proficiency for communication with stakeholders in China and interpretation of local documentation.

Responsibilities

Review and analyze client KYC information to assess AML and reputation risk during onboarding and periodic reviews.
Validate source of wealth corroboration per firm guidelines.
Analyze complex account opening situations to identify potential issues.
Review client documentation for regulatory compliance.
Coordinate with compliance on audits, requests, and initiatives.