Global Payments Screening Analyst - Sanctions & KYC

JPMorgan Chase & Co.; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

JPMorgan Chase & Co. in Singapore is seeking a Payments Screening Analyst to review client and transaction screening alerts, apply sanctions and KYC requirements, and ensure regulatory compliance in a high-volume environment.

You will read Japanese and Mandarin documents, investigate cases, document evidence, and collaborate with Asia-based teams to strengthen controls, metrics, and processes while maintaining confidentiality. Experience in risk operations is preferred.

Qualifications

• Bachelor’s degree required.
• Japanese (JLPT N3 or higher) and Mandarin Chinese mandatory.
• Strong analytical and problem-solving skills.
• Detail-oriented with thorough documentation.
• Ability to work independently and meet deadlines.
• Familiarity with SLAs and KPIs.
• Proficiency with Microsoft Office.

Responsibilities

• Review and investigate transaction and client screening alerts.
• Apply sanctions and KYC requirements.
• Validate matches and escalate as needed.
• Read Japanese and Chinese documents to support investigations.
• Document decisions with evidence.
• Manage shared mailboxes and perform manual screening.
• Meet SLAs and maintain confidentiality.
• Analyze trends and prepare management reporting.
• Identify process gaps and drive improvements.
• Support technology enhancements and UAT.
• Stay updated on policy changes and embed updates.
• Collaborate with global partners to resolve complex cases.

Skills

Analytical skills

Attention to detail

Decision making

Independent working

Time management

Documentation

Confidentiality

Education

Bachelor's degree

Tools

Microsoft Office

Job description

JPMorgan Chase & Co. in Singapore is seeking a Payments Screening Analyst to review client and transaction screening alerts, apply sanctions and KYC requirements, and ensure regulatory compliance in a high-volume environment.

You will read Japanese and Mandarin documents, investigate cases, document evidence, and collaborate with Asia-based teams to strengthen controls, metrics, and processes while maintaining confidentiality. Experience in risk operations is preferred.