Client Onboarding & KYC/AML Analyst

Testing Site - JPMC; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

JPMorgan Chase is hiring an Analyst for Client Operations in Singapore to ensure KYC records comply with regulatory standards and to complete due diligence during onboarding and renewal. The role supports uplifting existing client data to current KYC standards and assists in client documentation and account forms.

This is an initial term of about 1 year, with potential extension or conversion to permanent employment depending on business needs.

Qualifications

• Bachelor's degree or equivalent required.
• Excellent communication skills essential.
• Ability to multitask in a fast-paced environment and manage escalations.

Responsibilities

• Validate source of wealth corroboration according to firm guidelines.
• Review client documentations per regulatory requirements.
• Review and update onboarding systems to support approval processes.
• Coordinate with compliance on regulatory audits and requests.
• Represent the team in KYC/AML discussions with front office.
• Assist in preparation of account opening forms for clients.
• Share information and expertise with peers and team members.

Skills

Bachelor's Degree

Communication skills

Multitasking

Escalation handling

Analytical thinking

Education

Bachelor's Degree or equivalent

Job description

JPMorgan Chase is hiring an Analyst for Client Operations in Singapore to ensure KYC records comply with regulatory standards and to complete due diligence during onboarding and renewal. The role supports uplifting existing client data to current KYC standards and assists in client documentation and account forms.

This is an initial term of about 1 year, with potential extension or conversion to permanent employment depending on business needs.