APAC Wholesale KYC Ops – Middle Office Associate

JPMorganChase; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial institution in Singapore is seeking an experienced Associate for the KYC Operations team. You will manage client relationships and facilitate the onboarding process while ensuring compliance with KYC regulations. The ideal candidate has over 3 years of experience in KYC or related fields and demonstrates strong organizational and customer service skills. This full-time position offers opportunities for professional growth and collaboration with various departments.

Qualifications

• Minimum of 3 years of experience in KYC / Client Onboarding / Audit / Control / Risk.
• Working knowledge of KYC / Compliance / AML procedures.
• Strong time management and organizational skills.

Responsibilities

• Work closely with the Front Office to manage KYC processes.
• Act as an SME and Due Diligence expert for clients.
• Conduct in-depth analysis on client ownership structures.
• Liaise with business to manage workload and prioritize requests.
• Ensure timely escalation of key risks to management.
• Identify and execute process improvements.

Skills

KYC / Client Onboarding

Audit / Control / Risk

Anti-Money Laundering

Time Management

Organizational Skills

Customer Service

Education

Bachelor's Degree in Finance or Economics

Job description

A leading financial institution in Singapore is seeking an experienced Associate for the KYC Operations team. You will manage client relationships and facilitate the onboarding process while ensuring compliance with KYC regulations. The ideal candidate has over 3 years of experience in KYC or related fields and demonstrates strong organizational and customer service skills. This full-time position offers opportunities for professional growth and collaboration with various departments.