KYC Operations Analyst – Client Onboarding & DD

JPMorgan Chase & Co. in Malaysia is seeking an Analyst to join the Wholesale KYC Operations team. The role involves ensuring compliance with KYC policies and performing reviews of client documentation while working closely with the Middle Office team.

The ideal candidate should have at least 2 years of experience and a strong understanding of KYC/AML procedures. Strong communication and analytical skills are essential. This position offers opportunities for process improvement and collaboration across teams.