Operations - Kyc Client Onboarding Analyst jobs at Jpmorgan in China, Shanghai
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Manage new business requests received from the Front Office and facilitate the KYC process end to end. Act as an SME and Due Diligence expert to guide clients through the...
Interpret KYC standards, guidelines, policies and procedures. Perform ongoing formal testing of completed work cases to ensure controls / standards are met. Review the quality of completed work cases to...
Provide accurate, clear and professional translation for investment banking from Chinese to English and vice versa in an efficient manner. Liaise with bankers to clarify work scope and / or...
Participate in market landscape and competitive analysis to assist in new product ideation, and gradually build up strong relationship with internal key stakeholders. Assist in preparation of fund application packages...
Provide support from end to end execution of transactions including due diligence, credit analysis, financial modeling and recommending internal credit ratings. Understand various techniques and methods of credit analysis, accounting...
Process end to end for AP operation including invoice compliance processing, TNE reports compliance processing, payments to vendors and staffs. Process end to end for fixed assets including the month...
Secure premises and personnel by patrolling property; monitoring surveillance equipment; inspecting buildings, equipment and access points. Prevent losses and damage by reporting irregularities, informing violators of policy and procedures; restraining...
Manage new business requests received from the Front Office and facilitate the KYC process end to end. Act as an SME and Due Diligence expert to guide clients through the...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Operations - Kyc Client Onboarding Analyst opportunities at Jpmorgan in China, Shanghai. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.