JPMorgan Chase & Co.
Singapore Island Country Club, The
WATG SINGAPORE, INC.
DBS
SINGAPORE NATIONAL EMPLOYERS FEDERATION
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A global financial services firm in Singapore is seeking a KYC Vice President to lead the Wholesale KYC Operations team. This role involves managing KYC for Wealth Management APAC clients, ensuring compliance with AML and KYC policies while fostering a high-performance culture. The ideal candidate has a Bachelor's degree, over 10 years of KYC experience, and exceptional skills in stakeholder management and leadership. Join us in safeguarding the bank's reputation and financial interests.
In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets.
As a KYC Vice President, you will be the team lead and focus on managing the KYC of Wealth Management APAC clients. With emphasis on Periodic Renewals, you will help the team achieve high performance and quality, whilst assuring that AML and KYC policies are adhered to. As a subject matter expert in Wealth Management sector, you will bridge the knowledge gap to develop employees, and partner with Bankers/Banking Team, Line of Business (LOB) Operations, and Compliance; managing these relationships to drive timely action & resolve challenges.
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