Wholesale Kyc Operations Associate jobs at Jpmorgan in Singapore
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Build and maintain a strong understanding of the processes managed by the functional teams across APAC Wholesale Lending Services. Analyze current business processes to identify opportunities for improvement, optimization, and...
Manage on/off boarding process e.g., verification checks, provision of technology and management of technology accesses including hardware, applications, market data for joiners and leavers. Implement controls including consecutive leave, physical...
Overseeing licensing and registration matters across all regulated entities and lines of business with the MAS and SGX, including the compliance of registered representatives with licensing obligations set out by...
Execute and influence the design of comprehensive security strategies, policies, and procedures to enhance threat detection capabilities and protect the organization's digital assets and infrastructure from cybersecurity threats. Monitor and...
Work alongside Senior Bankers and Product Partners to execute transactions from initial pitch through to close for both existing and prospective clients. Prepare marketing materials for use in client meetings...
Manage all aspects of Fund Services (ABOR/IBOR) core investment data throughout the development process, including but not limited to defining product requirements, overseeing implementation, ensuring product adoption, continuous product expansion...
Assist SBL Lenders in underwriting all facilities secured by clients’ investment portfolios, including new requests, annual reviews, and monitoring of ongoing credit risk events such as margin calls, document credit...
Build and maintain a strong understanding of the processes managed by the functional teams across APAC Wholesale Lending Services. Analyze current business processes to identify opportunities for improvement, optimization, and...
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