The point where experts and best companies meet
Commercial Banking - Kyc Associate jobs at Jpmorgan in Malaysia, Kuala Lumpur
Discover your perfect match with Expoint. Search for job opportunities as a Commercial Banking - Kyc Associate in Malaysia, Kuala Lumpur and join the network of leading companies in the high tech industry, like Jpmorgan. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
More filters
13 jobs found
22.07.2025
JPM
JPMorgan Operations Quality Assurance - Associate Malaysia, Kuala Lumpur
Share
Description:Full job details
Conduct quality assurance testing on operation implementation according to the testing steps embedded SOP on a timely manner. Record the progress and any observation in MIS once the test is...
These jobs might be a good fit
28.05.2025
JPM
JPMorgan KYC Quality Reviewer - Associate Malaysia, Kuala Lumpur
Share
Description:Full job details
Conduct comprehensive and meticulous reviews of client KYC records to ensure compliance with relevant regulatory standards and internal policies. Analyse and verify the accuracy and completeness of information provided in...
28.04.2025
JPM
JPMorgan APAC Wholesale KYC Operations - Client Office Associate Malaysia, Kuala Lumpur
Share
Description:Full job details
Liaise with the Middle Office on client onboarding/sales for required documents and sign-off. Review client’s KYC documentation in accordance with the firm's AML/KYC policies and procedures on a timely basis....
24.04.2025
JPM
JPMorgan Local Market Corporate Sales - Analyst/ Associate Malaysia, Kuala Lumpur
Share
Description:Full job details
Maintain and develop key client relationships, executing FX, FXO, and Rates products. Demonstrate proficiency in understanding market drivers and identifying product opportunities. Drive client revenue growth by developing account strategies...
24.04.2025
JPM
JPMorgan Collateral Management - Associate Malaysia, Kuala Lumpur
Share
Description:Full job details
Focus on clients with sensitive relationships, such as those in Japan and hedge funds. Generate collateral statements and send calls to clients for both standard and non-standard agreements, ensuring timely...
23.04.2025
JPM
JPMorgan KYC Quality Reviewer - Associate Malaysia, Kuala Lumpur
Share
Description:Full job details
Conduct comprehensive and meticulous reviews of client KYC records to ensure compliance with relevant regulatory standards and internal policies. Analyse and verify the accuracy and completeness of information provided in...
23.04.2025
JPM
JPMorgan Substantive Testing Auditor Associate Malaysia, Kuala Lumpur
Share
Description:Full job details
Lead control evaluations and substantive testing to assess control effectiveness. Ensure compliance with internal policies and external regulations. Develop and execute testing procedures, document results, and make actionable recommendations. Collaborate...
Share
Description:Full job details
Conduct quality assurance testing on operation implementation according to the testing steps embedded SOP on a timely manner. Record the progress and any observation in MIS once the test is...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Commercial Banking - Kyc Associate opportunities at Jpmorgan in Malaysia, Kuala Lumpur. 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.