Onboarding & AI Risk Controls Associate

Next Frontier Capital; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

J.P. Morgan is seeking an Associate in the Client Onboarding and Documentation Operations Control Management to strengthen the control environment through analytics and data-driven testing.

The role partners with business leaders to implement governance for AI use cases and ensure adherence to AML/KYC expectations. You will promote a modern control program across functions, drive proactive assessments, and deliver actionable recommendations that reduce manual effort while improving risk

Qualifications

• Bachelor’s degree required.
• Six years of experience in financial services.
• Knowledge of client onboarding processes, including AML/KYC expectations.
• Experience performing data-driven testing and end-to-end control reviews, including risk assessment and control enhancement recommendations.
• Experience in risk management, controls, compliance, or audit within a regulated environment.
• Strong communication and interpersonal skills with ability to build relationships across levels and present findings clearly.
• Ability to deliver high-quality results under tight deadlines in a complex, fast-moving environment.

Responsibilities

• Lead control reviews using analytics and data-driven testing to strengthen the control environment and improve operational efficiency.
• Perform proactive monitoring and testing to identify emerging risks and support timely issue identification and resolution.
• Conduct root-cause analysis for control issues, including AI-related issues, and partner on corrective actions and sustainable remediation.
• Automate control testing where appropriate to reduce manual effort and improve consistency and traceability.
• Execute risk and control assessments for AI solutions, covering model design, data quality, bias and fairness, security, accuracy, and potential failure modes.
• Partner with stakeholders across compliance, legal, audit, data, oversight, and onboarding teams to implement governance frameworks, policies, and control standards.
• Maintain awareness of evolving AML/KYC risks, holistic operational risks, including AI risks, regulatory expectations, and industry best practices, and incorporate them into the controls agenda.
• Influence and drive control improvements across teams beyond direct reporting lines in a dynamic, deadline-driven environment.

Skills

Communication

Stakeholder management

Analytical thinking

Data-driven testing

Regulatory knowledge

Education

Bachelor’s degree

Tools

Python

Alteryx

Job description

J.P. Morgan is seeking an Associate in the Client Onboarding and Documentation Operations Control Management to strengthen the control environment through analytics and data-driven testing.

The role partners with business leaders to implement governance for AI use cases and ensure adherence to AML/KYC expectations. You will promote a modern control program across functions, drive proactive assessments, and deliver actionable recommendations that reduce manual effort while improving risk