Private Bank Credit Operations & Process Improvement – Associate jobs at Jpmorgan in Singapore
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Partner with WKO Middle office & Sales Partners to onboard and conduct KYC periodic renewals for Financial Institution Group clients to including Banks & NBFIs. Act as a case lead,...
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...
Be the subject matter expert of AML and/or Terrorist Financing investigations, including comprehensive understanding of AML processes, Technology, Case Management and products/services. Manage and ensure that the throughput and quality...
Perform daily monitoring and analysis of risk exposures, understanding factors driving profits and losses affecting the trading portfolio. Advise and provide recommendations on trading limits and pre-trade approvals. Escalate issues...
Provide operational risk guidance and analysis for new business/products/initiatives. Identify, assess, advise, and propel strategic solutions to increase efficiency and create a more resilient operating environment. Ensure effectiveness of key...
Perform daily file monitoring to ensure each dataset and product is delivered to end user and/or client. Manage Business As Usual (BAU) exceptions, identifying root cause teams and working closely...
Implement an effective risk governance structure for the entity. Perform secretariat functions for the location Risk Committees. Prepare risk governance related materials for local governance committees e.g., the Management Committee....
Partner with WKO Middle office & Sales Partners to onboard and conduct KYC periodic renewals for Financial Institution Group clients to including Banks & NBFIs. Act as a case lead,...
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