KYC/AML Quality Control Analyst – Wealth Onboarding

JPMorgan Chase & Co.; Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

JPMorgan Chase & Co. seeks a Quality Control Analyst to support Client Onboarding with AML/KYC requirements for the Wealth Management division of AWM. You will ensure client KYC records meet regulatory standards and complete due diligence for new and renewing relationships, escalating AML risk as needed.

In this role, you’ll collaborate with compliance and control functions, participate in KYC/AML forums, and contribute to audits, training, and knowledge sharing across the team.

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.
• 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 the ability to identify and analyze issues holistically and independently.
• Proficiency in written and verbal Mandarin for communications with stakeholders in China and interpretation of local documentation.

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 experience

Audit/compliance background

Mandarin proficiency

Wealth management knowledge

Regulatory knowledge Asia

Analytical thinking

Escalation handling

Education

Bachelor’s Degree in Business Administration, Finance, Accounting, or equivalent

Job description

JPMorgan Chase & Co. seeks a Quality Control Analyst to support Client Onboarding with AML/KYC requirements for the Wealth Management division of AWM. You will ensure client KYC records meet regulatory standards and complete due diligence for new and renewing relationships, escalating AML risk as needed.

In this role, you’ll collaborate with compliance and control functions, participate in KYC/AML forums, and contribute to audits, training, and knowledge sharing across the team.