China Securities Company - Operations - KYC Client Data Associate

About the role

Full-time Associate in the Shanghai operations team at JPMorgan Chase. Manages end-to-end client onboarding and periodic renewals, reviews KYC documents, applies AML and KYC controls, coordinates regional/global partners and serves as the client contact through the process. The posting emphasizes client service, relationship management, stakeholder coordination and process completion.

Requirements

• Experience managing end-to-end onboarding and client renewal processes
• Strong client service and relationship management skills
• Knowledge of KYC and AML policies

What you'll do

• Manage end-to-end client onboarding and periodic renewals
• Consolidate KYC client profiles and review documents
• Ensure KYC and AML policies are followed
• Coordinate with Sales, Operations, Credit, Legal, Compliance and global onboarding teams
• Act as client contact and prioritize cases to completion

Where this was posted

• jpmc.fa.oraclecloud.com

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