Wholesale KYC Operations – 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

Are you looking for an opportunity to be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence? You have found the right team!

As a Relationship Partner within the Commercial & Investment Bank Wholesale KYC Operations team, you will be responsible for managing the Front Office relationship for business requests in KYC Onboarding, Remediation and Renewals for India. You will facilitate the end-to-end client onboarding process, ensuring all due diligence documentation is sourced and delivered to the Wholesale Client Onboarding team to incorporate into the KYC platform. You will be part of the team which operates in close partnership with Bankers, Operations, Credit, Legal and Compliance to provide efficient and timely on-boarding of new/existing client relationships to the JP Morgan infrastructure.

Job responsibilities

• Act as an SME and Due Diligence expert to guide clients through the KYC requirements and variation of documents which may fulfil due diligence requirements
• Conduct in-depth analysis on the ownership structure of the client on publicly available sources (not limited to company registries) or client documentation, and seek additional confirmation or approvals as required
• Liaise regularly with the business to conduct workload planning, review status of key onboardings and prioritize open requests and with key stakeholders such as Legal, Compliance, Credit and Operations to develop strong partnerships, eliminate roadblocks and ensure continuity of information flow across the groups
• Manage personal workload and priority items and ensure timely escalation of key risks/issues to management maintaining timelines
• Keep informed of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with colleagues across the region
• Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the business

Required qualifications, capabilities, and skills

• 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, relationship building skills
• Ability to grasp/learn concepts and procedures
• Bachelor's Degree

Preferred qualifications, capabilities, and skills

• Knowledge of Client onboarding is preferred
• Team lead experience preferred

To apply for this position, please use the following URL:

https://ars2.equest.com/?response_id=cf7b8fdddd5b7d6bf19b8dfa6ded82e6