Operations - KYC Client Onboarding - Analyst

5 months ago

Shanghai, China JPMorgan Chase & Co. Full time

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the KYC team to partner with multiple teams to provide a comprehensive view of KYC reviews. 

As a KYC Analyst within Corporate & Investment Bank Operations team, you will be responsible for managing the Front Office relationship for business requests in KYC Onboarding, Remediation and Renewals. This position will be required to facilitate the end to end client onboarding process, ensuring all due diligence documentation is sourced and delivered to the Wholesale Client Onboarding team to incorporate into the KYC platform.

Job responsibilities  

Manage new business requests received from the Front Office and facilitate the KYC process end to end Act as an SME and Due Diligence expert to guide clients through the KYC requirements and variation of documents which may fulfil due diligence requirements Conduct in-depth analysis on the ownership structure of the client on publicly available sources (not limited to company registries) or client documentation, and seek additional confirmation or approvals as required Work closely with the Front Office and potentially direct with clients as required, to obtain all necessary supporting evidence to full KYC due diligence Follow up with Client Onboarding teams to ensure onboarding is completed within agreed timeframes Liaise regularly with the business to conduct workload planning, review status of key onboarding and prioritize open requests Interact with key stakeholders such as Legal, Compliance, Credit and Operations to develop strong partnerships, eliminate roadblocks and ensure continuity of information flow across the groups Assist Relationship Managers with overnight screening, client exits and any other KYC related tasks as required Manage personal workload and priority items and ensure timely escalation of key risks/issues to management Keep informed of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with colleagues across the region Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the business

Required qualifications, capabilities, and skills

University graduate with minimum 2 years relevant banking experience. A working knowledge of KYC/Compliance/AML procedures and standards Knowledge of multiple client types (. Corporates, SPV, Trust, .’s. Knowledge of financial industry with in-depth expertise in various lines of business (Corporate Investment Bank and heritage lines of business) Strong verbal and written communication skills Strong time management, organizational, relationship building skills Quality client focus, strong controls mind-set and strong customer service skills(. oral and written communication skills) Prior experience of adhering to controls and compliance standards Ability to grasp/learn concepts and procedures quickly

  • KYC Operations Analyst

    1 month ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    Job Title: KYC Operations AnalystCiti is seeking a highly motivated and detail-oriented KYC Operations Analyst to join our team in China. As a key member of our Compliance and Control team, you will play a critical role in assisting with the development and management of our dedicated internal KYC program.Responsibilities:Partner with Relationship Management...

  • KYC Operations Analyst

    3 weeks ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    Job Title: KYC Operations AnalystThe KYC Operations Analyst plays a critical role in supporting the development and management of a dedicated internal KYC program at Citi. This role is responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key...

  • KYC Operations Analyst

    3 weeks ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    The KYC Operations Analyst plays a key role in supporting the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This entry-level position is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and...

  • KYC Operations Analyst

    2 months ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    Job Summary:The KYC Operations Analyst is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Client service orientedPartner with Relationship Management and Compliance teams to assist with the preparation,...

  • KYC Operations Analyst

    4 weeks ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    Job SummaryThe KYC Operations Analyst plays a critical role in supporting the development and management of a dedicated internal KYC program at Citi. This entry-level position is responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key...

  • The KYC Operations Analyst-Hybrid

    5 months ago

    Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    #LI-Hybrid The KYC Operations Analyst 1 is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client)...

  • KYC Operations Analyst

    2 months ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    Job SummaryThe KYC Operations Analyst is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. This role assists in the development and management of a dedicated internal KYC program at Citi.Key ResponsibilitiesPartner with...

  • The KYC Operations Analyst

    1 week ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    Job Summary:The Compliance and Control team at Citi is seeking a skilled KYC Operations Analyst to assist in the development and management of an internal KYC program. The ideal candidate will have experience in risk and control or compliance (AML/KYC) and be able to work independently with a strategic view.Key Responsibilities:Participate in Anti-Money...

  • KYC Operations Manager

    2 months ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    Job Title: KYC Operations ManagerCiti is seeking a highly skilled KYC Operations Manager to join our team in China. As a key member of our Compliance and Control department, you will be responsible for providing leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting...

  • KYC Operations Manager

    4 weeks ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    Job Title: KYC Operations ManagerCiti is seeking a highly skilled KYC Operations Manager to join our team in China. As a key member of our Compliance and Control department, you will be responsible for providing leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting...

  • KYC Ops Analyst

    5 months ago

    Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • KYC Operations Director

    2 weeks ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    Job Summary:The KYC Operations Manager is responsible for providing leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure the development and management of...

  • KYC Operations Specialist

    2 months ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    Job SummaryThe KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the preparation,...

  • KYC Operations Manager

    5 months ago

    Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...

  • Global AML/KYC Operations Director

    1 week ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    Job Title: KYC Operations ManagerJob Summary:At Citibank, we're looking for a skilled KYC Operations Manager to join our team. In this role, you'll lead a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.Key Responsibilities:Client Experience OrientedManage and Lead...

  • Know Your Client Analyst Client Contact

    5 months ago

    Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • Commercial Bank Operations

    5 months ago

    Shanghai, China JPMorgan Chase & Co. Full time

    Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the KYC Quality Assurance team to partner with multiple teams to provide a comprehensive view of KYC reviews.  As a KYC Quality Assurance Associate within Commercial Banking Operations, you...

  • Client Contact Specialist

    3 weeks ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • Client Contact Specialist

    1 month ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    The KYC Operations Analyst plays a crucial role in supporting the development and management of a dedicated internal KYC program at Citi. This role is responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Partner with Relationship...

  • Client Contact Specialist

    2 months ago

    Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    Job Summary:The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Partner with Relationship Management and Compliance teams to assist with the...