Operations - Kyc Client Onboarding Analyst jobs at Jpmorgan in China, Yuexiu District
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Interaction with internal and external clients, local custody, Exchanges or relevant counterparties for account onboarding, ongoing maintenance and off boarding. Trade support to Front office in terms of query, timely...
Manage the client on-boarding and renewal process. Identifies and communicates outstanding requirements or potential issues in a timely manner. Review and validate documents supporting evidence to the KYC record in...
Manage the client on-boarding and renewal process. Review KYC records submitted by KYC Analyst for accuracy / completeness / compliance with AML, Local and Corporate Due Diligence requirements. Identify and...
Interaction with internal and external clients, local custody, Exchanges or relevant counterparties for account onboarding, ongoing maintenance and off boarding. Trade support to Front office in terms of query, timely...
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