Client Operations is part of the Assets & Wealth Management (AWM) Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of JPMorganChase.

 

As an Analyst within the Client Operations team, you will ensure all client KYC records comply with regulatory standards and that client-level due diligence is completed to a high standard and on time at onboarding and renewal. We are seeking candidates eager to grow their careers by contributing to a project that uplifts existing client records and data to current KYC standards for source of wealth corroboration. You will also assist the Client Onboarding team by preparing client documentation and supporting colleagues through the management of account forms.

This role is intended to be for an initial term of approximately 1 year only, however, subject to business needs, the contract may be extended or converted to permanent employment.

Job responsibilities:

Validate source of wealth corroboration according to firm guidelines.Review of client documentations in accordance with regulatory requirements.Review and update applicable systems that support the onboarding approval process.Coordinate with compliance and control function where it relates to regulatory audits / requests / initiatives. Represent the team and participate in KYC/AML related discussions with the front office teams.Assist in preparation of account opening forms to be sent to clients.Share information, knowledge and expertise with peers and team members.     

Required qualifications, capabilities, and skills: 

Bachelor's Degree or equivalentExcellent communication skills.Ability to work in a fast-paced environment where multitasking is the norm.Capability to handle escalations and drive to resolutions. Ability to identify and focus on issues at a holistic level while being detailed oriented and independent in thinking when analyzing. 

Preferred qualifications, capabilities, and skills: 

Minimum 1 year of experience in AML/KYC, Customer Due Diligence, risk management, audit or compliance, with focus on KYC/AML. Broad knowledge of rules and regulations for various Asia jurisdictions (particularly in Hong Kong and Singapore), with focus on KYC/AML. Knowledge of Private Banking/Wealth Management business. Proficiency in written and verbal Mandarin as the role may need to review documents in Mandarin to support China clients.