KYC/AML Quality Control Specialist, Wealth Mgmt

JPMORGAN CHASE BANK, N.A.; Singapore; Vor Ort; SGD 70.000 - 110.000; Vollzeit

Zusammenfassung

JPMorgan Chase Bank, N.A. in Singapore is seeking a Quality Control Associate for the Wealth Management division's AML/KYC onboarding. You will review KYC data, assess AML risk, and ensure compliance with regulatory standards, acting as a first line of defense within AWM Operations.

You will collaborate with compliance teams, participate in KYC/AML forums, and support audits. Effective Mandarin communication with stakeholders in China is required, along with strong attention to detail.

Qualifikationen

• Bachelor’s degree or equivalent in business/finance/ accounting.
• 3+ years in private banking risk management, audit or compliance (KYC/AML).
• Knowledge of Asia KYC/AML regulatory requirements; strong communication in Mandarin.

Aufgaben

• Review and analyze client KYC information to assess AML and reputation risk during onboarding and periodic reviews
• Validate source of wealth corroboration per firm guidelines
• Analyze complex account openings to identify issues
• Review client documentation for regulatory compliance
• Coordinate with compliance on audits and initiatives
• Represent the team in KYC/AML discussions and forums
• Share knowledge with peers and train staff
• Conduct periodic training for new hires

Kenntnisse

KYC/AML expertise

Regulatory risk management

Wealth management knowledge

Audit & control

Mandarin communication

Detail-oriented

Multitasking

Ausbildung

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

Jobbeschreibung

JPMorgan Chase Bank, N.A. in Singapore is seeking a Quality Control Associate for the Wealth Management division's AML/KYC onboarding. You will review KYC data, assess AML risk, and ensure compliance with regulatory standards, acting as a first line of defense within AWM Operations.

You will collaborate with compliance teams, participate in KYC/AML forums, and support audits. Effective Mandarin communication with stakeholders in China is required, along with strong attention to detail.