Wholesales Kyc Operations - Banking Middle Office Associate jobs at Jpmorgan in Singapore, Singapore
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Singapore
Singapore
65 jobs found
15.07.2025
JPM
JPMorgan Global Nature Social Risk - Associate Singapore, Singapore
Develop and drive research on nature and social (N&S) issues affecting clients, e.g. human rights, biodiversity, supply chain issues. Oversee and challenge the first line of defense on N&S risk...
Perform market analysis and execute FX deals to hedge non-USD foreign exchange exposure. Manage daily funding and liquidity risk for the Singapore branch and related entities. Manage collateral and reserves...
Executes standard software solutions, design, development, and technical troubleshooting. Writes secure and high-quality code using the syntax of at least one programming language with limited guidance. Designs, develops, codes, and...
Manage KYC/ client onboarding requests in coordination with Front Office and facilitate the KYC process end to end. Work closely with the Front Office and potentially direct with clients as...
Import and/or export document checking with minimum supervision. Communicate trade related commercial rules and able to provide solution or explanation to client in relation to UCP 600, ISBP, ISP98, URR725,...
Partner closely with Finance users, Technology and external vendors to deliver strategic regulatory reporting solutions, including process re-engineering for our Finance function. Write JIRA for business requirements and functional specifications....
Responsible for the daily and monthly monitoring on the risk based capital ratios for the Securities entity with capital markets services licence (“CMSL”). Month-end close process to ensure accurate and...
Develop and drive research on nature and social (N&S) issues affecting clients, e.g. human rights, biodiversity, supply chain issues. Oversee and challenge the first line of defense on N&S risk...
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