KYC Operations & PEP Due Diligence Specialist

Testing Site - JPMC; Singapore; Presencial; SGD 65.000 - 90.000; Jornada completa

Descripción de la vacante

Testing Site - JPMC in Singapore is seeking a Specialized Due Diligence Associate within the Wholesale KYC Operations team to conduct Specialized Due Diligence (SpDD) and advise on KYC requirements for Politically Exposed Persons (PEPs) and financial crime news. You will collaborate closely with front office, on-boarding, Compliance, and checker functions.

You will gather, analyze and summarize pertinent information, identify regulatory requirements, draft PEP and financial crime due diligence

Formación

• 3+ years’ experience in KYC covering global corporate customer types within the Banking industry.
• Experience in Anti-money laundering / KYC / Compliance.
• Strong sense of accountability and ownership, with a focus on quality and best practices.
• Excellent analytical and research skills, detail oriented, and an investigative mindset.
• Strong verbal and written communication skills.
• Adaptable, flexible, and willing to work in a dynamic environment.
• Bachelor’s Degree.

Responsabilidades

• Understand the Corporate and Local Due Diligence requirements with respect to the identification of PEPs and financial crime news associated with our direct customers.
• Gather, analyze and coherently summarize pertinent information and potential risks.
• Identify and apply regulatory requirements of the different applicable jurisdictions and internal procedures.
• Draft and advise on PEP and financial crime news due diligence requirements using public and internal sources.
• Ensure KYC is properly updated based upon information sourced.
• Communicate critical elements of due diligence with front office.
• Develop strong partnerships, elevate issues, and eliminate roadblocks; become a trusted advisor to the business.
• Proactively highlight and elevate potential issues to management.

Conocimientos

KYC experience

AML / Compliance

Analytical skills

Attention to detail

Communication skills

Ownership / accountability

Adaptability

Educación

Bachelor’s Degree

Descripción del empleo

Testing Site - JPMC in Singapore is seeking a Specialized Due Diligence Associate within the Wholesale KYC Operations team to conduct Specialized Due Diligence (SpDD) and advise on KYC requirements for Politically Exposed Persons (PEPs) and financial crime news. You will collaborate closely with front office, on-boarding, Compliance, and checker functions.

You will gather, analyze and summarize pertinent information, identify regulatory requirements, draft PEP and financial crime due diligence