Wealth Management - Kyc Quality Control Analyst jobs at Jpmorgan in Singapore, Singapore
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Singapore
Singapore
56 jobs found
20.09.2024
JPM
JPMorgan Wealth Management - KYC Quality Control Analyst Singapore, Singapore
Review, analyze client KYC information and ascertain whether on-boarding or periodic review of the client will post additional AML and reputation risk. Analyze challenging account opening situations and ascertain whether...
Review, analyze client KYC information and ascertain whether on-boarding or periodic review of the client will post additional AML and reputation risk. Analyze challenging account opening situations and ascertain whether...
Review, analyze client KYC information and ascertain whether on-boarding or periodic review of the client will post additional AML and reputation risk. Analyze challenging account opening situations and ascertain whether...
Develop, enhance, and monitor the risk and control framework. Enable strategic initiatives by providing risk and control design expertise and navigational assistance to help connect the dots across the line...
Ensure that process outputs are of high quality, in line with internal quality standards; escalating any issues to Onboarding Team Lead. Escalate issues in a timely manner in line with...
Be involved in the planning, requirements gathering, management and execution of projects through a project plan and engagement of various functional groups (Legal, Compliance, Technology, Operations, Business Management, Risk). Provide...
Support and manage all aspects of client relationships across the team; develop and maintain long-term relationships through professional/personal networks and contacts. Operate in both banker and investor capacity, and handle/coordinate...
Review, analyze client KYC information and ascertain whether on-boarding or periodic review of the client will post additional AML and reputation risk. Analyze challenging account opening situations and ascertain whether...
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