Wealth KYC Analyst – AML & Onboarding

JPMorgan Chase & Co.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial institution in Singapore is seeking a KYC Analyst to oversee the KYC process. The role requires exceptional communication, analytical skills, and a solid understanding of regulatory requirements. Candidates must have at least 2 years of relevant experience in KYC within Private Banking. This position includes building relationships with stakeholders and managing risks effectively.

Qualifications

• At least 2 years of KYC or relevant experience in Private Banking.
• Strong understanding of KYC and AML regulatory requirements.
• Must be able to work independently and in a fast-paced environment.

Responsibilities

• Manage the entire KYC process ensuring client profiles are accurate.
• Act as the single point of contact for KYC and related queries.
• Analyze AML risks associated with clients.

Skills

KYC processes

Anti-Money Laundering

Customer service

Relationship management

Analytical skills

Education

Bachelor’s Degree

Job description

A leading financial institution in Singapore is seeking a KYC Analyst to oversee the KYC process. The role requires exceptional communication, analytical skills, and a solid understanding of regulatory requirements. Candidates must have at least 2 years of relevant experience in KYC within Private Banking. This position includes building relationships with stakeholders and managing risks effectively.