Payments Client Service Officer - Analyst jobs at Jpmorgan in Malaysia, Kuala Lumpur
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Company (1)
Job type
Job categories
Job title (1)
Malaysia
Kuala Lumpur
10 jobs found
11.06.2025
JPM
JPMorgan Money Laundering Reporting Officer Vice President Malaysia, Kuala Lumpur
Coordinate GFCC program execution within designated legal entities. As part of Compliance in CCOR, also assist in the execution and delivery of the end-to-end compliance program for all legal entities...
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...
Ensure operational controls for bots are intact, manage bots end-to-end, monitor servers, identify exceptions, and resolve issues. Conduct quality reviews of bot processes to ensure regulatory compliance and adherence to...
Executes creative software solutions, design, development, and technical troubleshooting with ability to think beyond routine or conventional approaches to build solutions or break down technical problems. Works on JP Morgan...
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....
Ensure all trades are correct and accurately matched in a timely and risk-free manner. Ensure all payments are processed correctly and settled within cut off times. Provide the highest of...
Coordinate GFCC program execution within designated legal entities. As part of Compliance in CCOR, also assist in the execution and delivery of the end-to-end compliance program for all legal entities...
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