Trade Sales - Payments Associate/vice President jobs at Jpmorgan in Malaysia, Kuala Lumpur
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Company (1)
Job type
Job categories
Job title (1)
Malaysia
Kuala Lumpur
13 jobs found
28.04.2025
JPM
JPMorgan APAC Wholesale KYC Operations - Client Office Associate Malaysia, Kuala Lumpur
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....
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...
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...
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...
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...
Identify, originate, pursue, execute and close sales opportunities for a broad range of corporate banking and financial products and services. Manage complex, multi-product client relationships as the primary client coverage...
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....
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