KYC & Due Diligence Analyst – Onboarding Excellence

Join JPMorganChase in Kuala Lumpur as an Analyst in the Commercial & Investment Bank's Wholesale KYC Operations team. Your role is crucial for maintaining compliance with KYC policies by reviewing documentation and conducting thorough due diligence.

Ideal candidates will have at least 2 years' relevant experience and a strong understanding of AML/KYC procedures. The position involves liaising with Middle Offices, managing workloads, and ensuring timely compliance with regulatory standards.