JPMorgan KYC Onboarding Lead- Vice President 

Malaysia, Kuala Lumpur 

511227616

Job Responsibilities:

• Liaise with Front Office on client on-boarding / sales for required documents and sign-off
• Review of client’s KYC documentation in accordance with the firms AML/KYC policies and procedures
• Validate accuracy of data in KYC platforms and ensure completeness of document package
• Validate all documentation uploaded into the KYC tool
• Complete onboarding efforts and projects to clean up data and documentation and coordinate with other areas as needed (Client Onboarding, Compliance, Sales, Client Service)

Required qualifications, capabilities, and skills

• Bachelor’s degree or equivalent
• Minimum 8 years of KYC experience
• Extensive working knowledge and experience of KYC / Customer Identification Program (CIP) / AML rules and regulations, Client Due Diligence, risk assessment and vetting of negative news
• Excellent technical, analytical and research skills with strong working experience with Microsoft Word, Excel and PowerPoint
• Working knowledge of screening and research tools such as World-Check, OFAC, LexisNexis and Factiva.

Preferred qualifications, capabilities, and skills

• Experience in Corporate & Investment Bank
• Prior team lead experience