KYC Operations Analyst — Wealth Management

JPMORGAN CHASE BANK, N.A.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A global financial services firm in Singapore is looking for an Analyst in the KYC Operations team. The role entails managing the KYC process and ensuring compliance with AML regulations. Candidates should have at least 2 years of experience in KYC or related fields and possess strong analytical and communication skills. This position offers a dynamic work environment and the opportunity to engage with multiple stakeholders.

Qualifications

• At least 2 years of KYC or related experience in Periodic Review/KYC/Onboarding.
• Strong understanding of KYC, AML, and regulatory requirements (HKMA and MAS).
• Outstanding client management and partnership building capabilities.

Responsibilities

• Manage the entire KYC process, ensuring compliance with AML and KYC standards.
• Act as the single point of contact for KYC queries.
• Build strong relationships with Compliance and Banking Teams.

Skills

Client management

Analytical skills

Team collaboration

Communication

Education

Bachelor's Degree

Job description

A global financial services firm in Singapore is looking for an Analyst in the KYC Operations team. The role entails managing the KYC process and ensuring compliance with AML regulations. Candidates should have at least 2 years of experience in KYC or related fields and possess strong analytical and communication skills. This position offers a dynamic work environment and the opportunity to engage with multiple stakeholders.