KYC Onboarding & Relationship Partner – Associate

JPMORGAN CHASE BANK, N.A.; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading global financial services firm in Singapore is seeking a Relationship Partner to manage KYC onboarding processes and collaborate with various internal teams to ensure effective client relationships. The ideal candidate will have at least 4 years of experience in KYC or related areas within the banking industry and possess a Bachelor's degree. This role offers an excellent opportunity to contribute to a high-performance team focused on operational excellence.

Qualifications

• Minimum of 4 years of experience in KYC / Client Onboarding / Audit / Control / Risk / Anti-Money Laundering within the Banking Industry.
• A working knowledge of KYC/Compliance/AML procedures and standards.
• Strong time management, organizational, and relationship building skills.

Responsibilities

• Act as an SME and Due Diligence expert to guide clients through the KYC requirements.
• Conduct in-depth analysis on client ownership structures.
• Liaise regularly with business and review status of key onboardings.
• Manage personal workload and ensure timely escalation of issues.
• Identify and execute process improvements.

Skills

KYC / Client Onboarding

Audit

Control

Risk Management

Anti-Money Laundering

Time management

Organizational skills

Relationship building

Education

Bachelor's Degree

Job description

A leading global financial services firm in Singapore is seeking a Relationship Partner to manage KYC onboarding processes and collaborate with various internal teams to ensure effective client relationships. The ideal candidate will have at least 4 years of experience in KYC or related areas within the banking industry and possess a Bachelor's degree. This role offers an excellent opportunity to contribute to a high-performance team focused on operational excellence.