KYC Client Onboarding Analyst

Responsibilities

• Manage the end-to-end client onboarding and periodic renewal process.
• Review KYC records for accuracy, completeness, and compliance with AML, local, and corporate due diligence requirements.
• Identify and communicate outstanding requirements or potential issues to analysts in a timely manner.
• Validate supporting documentation and evidence within the KYC system.
• Liaise with Quality Assurance, Compliance, and internal stakeholders to ensure efficient onboarding.
• Provide guidance and oversight to the onboarding team regarding policies and procedures.
• Identify and execute process improvements and support technology initiatives.

Requirements

• 2-5 years of experience in financial services operations, compliance, investment banking, or audit.
• Strong AML/KYC experience with knowledge of China regulatory requirements.
• B.A. Degree or equivalent.
• Fluency in both English and Chinese (verbal and written).
• Strong attention to detail and a controls-oriented mindset.
• Ability to manage multiple tasks and work effectively under pressure.

About the Company

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals, and institutional investors. Our Commercial & Investment Bank is a global leader across banking, markets, securities services, and payments, serving clients in more than 100 countries.