Wholesale Kyc Operations

7 days ago

Kuala Lumpur, Malaysia JP Morgan Chase & Co. Full time

Job Description:
The Client Onboarding Specialist(KYC Specialist)will performKYC processof JP Morgan's potential client within Corporate Investment Banking (CIB) and Commercial Banking (CB). The incumbentwill participate inonboarding efforts and projects to clean up data and documentation and coordinate with other areas as needed (COB, Compliance, Sales, and Client Service). The role is responsible for ascertaining that all KYC and AML policies are adhered to and will be responsible for conducting reviews of client's KYC documentation stored in internal repositories and publicly available information, performing the necessary screening against relevant search engines and sanction lists and communicate any additional deficiencies back to the business.

**Responsibilities**:

- Liaise with Front Office on client on-boarding / sales for required documents and sign-off
- Timely review of client's KYC documentation in accordance with the firms AML/KYC policies and procedures
- Validate accuracy of data in KYC platforms and ensure completeness of document package
- Validate all documentation uploaded into the KYC tool
- Completeonboarding efforts and projects to clean up data and documentation and coordinate with other areas as needed (COB, Compliance, Sales, Client Service)
**Skills & Experience**:

- Individual must be detail oriented and self-directing
Adaptable, flexible and willing to work in a dynamic environment
- Comfortable working as a teamand able to lead a teamto deliver results
- Strong working experience with Microsoft Word, Excel and PowerPoint
**Required Qualifications**:

Strong working knowledge of KYC / CIP / AML rules and regulations
- Experienced in Client Due Diligence, risk assessment and vetting of negative news.
- Excellent technical, analytical and research skills.
- Working knowledge of screening and research tools such as World-Check, OFAC, LexisNexis and Factiva.
- Bachelor's degree or equivalent
- We're a global company whose primary business language is English and so fluency in English is required

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