KYC/AML Onboarding Quality Specialist

Aumni; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

J.P. Morgan is seeking a Quality Control Associate for the Assets & Wealth Management (AWM) Operations team in Singapore. You will ensure client KYC records comply with regulatory standards and support timely, high-quality due diligence for new and renewing client relationships.

You will participate in AML risk assessments, escalate issues, and partner with compliance to meet regulatory expectations. In this role, you will collaborate across compliance and control functions, contribute to

Qualifications

• Bachelor’s Degree in Business Administration, Finance, Accounting, or equivalent.
• Minimum 3 years' experience in private banking risk management, audit, or compliance with a focus on KYC/AML.
• Background in internal or regulatory audit with KYC/AML specialization.
• Broad knowledge of rules and regulations for Asia jurisdictions with a focus on KYC/AML.
• Strong understanding of wealth management business.
• Ability to work in a fast-paced, multitasking environment.
• Detail-oriented with holistic issue analysis and independent decision-making.
• Proficiency in written and verbal Mandarin due to stakeholder communications with China.

Responsibilities

• Review and analyze client KYC information to assess AML and reputation risk during onboarding and periodic reviews.
• Validate source of wealth corroboration in line with firm guidelines.
• Analyze complex account opening situations to identify potential issues.
• Review client documentation to ensure regulatory compliance.
• Coordinate with compliance and control functions on regulatory audits, requests, and initiatives.
• Represent the team in KYC/AML discussions, committees, and forums.
• Share information, knowledge, and expertise with peers and team members.
• Conduct periodic training and awareness sessions for new hires and staff.

Skills

AML/KYC knowledge

Regulatory awareness

Detail-oriented

Escalation management

Mandarin language proficiency

Education

Bachelor's degree in Business Administration, Finance, Accounting, or equivalent

Job description

J.P. Morgan is seeking a Quality Control Associate for the Assets & Wealth Management (AWM) Operations team in Singapore. You will ensure client KYC records comply with regulatory standards and support timely, high-quality due diligence for new and renewing client relationships.

You will participate in AML risk assessments, escalate issues, and partner with compliance to meet regulatory expectations. In this role, you will collaborate across compliance and control functions, contribute to