KYC/AML Quality Assurance Analyst

JPMorganChase; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

J.P. Morgan in Singapore is seeking a Quality Control Analyst to support AML/KYC onboarding for Wealth Management within AWM. You will ensure client KYC records comply with regulations and oversee due diligence for new and renewing relationships.

You will collaborate with compliance, participate in forums, and assist audits while sharing knowledge and training peers. Mandarin proficiency is required for stakeholder communications in China.

Qualifications

• Bachelor's degree in Business Administration, Finance, Accounting, or equivalent.
• Minimum 1 year of experience in private banking risk management, audit, or compliance, with a focus on KYC/AML.
• Broad knowledge of Asia regulations with a focus on KYC/AML.

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 compliance with regulatory requirements.
• Coordinate with compliance and control functions on regulatory audits, requests, and initiatives.
• Represent the team and participate 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

KYC/AML

Regulatory knowledge

Detail-oriented

Multitasking

Mandarin

Education

Bachelor's degree

Job description

J.P. Morgan in Singapore is seeking a Quality Control Analyst to support AML/KYC onboarding for Wealth Management within AWM. You will ensure client KYC records comply with regulations and oversee due diligence for new and renewing relationships.

You will collaborate with compliance, participate in forums, and assist audits while sharing knowledge and training peers. Mandarin proficiency is required for stakeholder communications in China.