Wealth Management KYC Associate

JPMORGAN CHASE BANK, N.A.

Islandwide, Hong Kong
3 years of kyc experience
Strong understanding of aml regulations
Knowledge of hkma and mas requirements
This role ensures the bank remains compliant with multiple regulations to protect financial assets and reputation

Job Summary

  • This role ensures the bank remains compliant with multiple regulations to protect financial assets and reputation.
  • The associate acts as the single point of contact for KYC issues, including PEP screening and regulatory queries.
  • Candidates must collaborate with bankers and compliance teams to resolve client profile gaps and meet strict timelines.

Matching Summary

Match Score: 85

This role ensures the bank remains compliant with multiple regulations to protect financial assets and reputation.

Skills & Requirements

Must-have

  • 3 years of KYC experience
  • Strong understanding of AML regulations
  • Knowledge of HKMA and MAS requirements
  • Bachelor's degree in Finance or Economics

Nice-to-have

  • Wealth Management sector experience
  • Project management knowledge
  • Business fluency in Mandarin
  • Training team members capability

Key Requirements

  • Bachelor's Degree in Finance, Economics or related discipline
  • Minimum 3 years of KYC or related experience
  • Understanding of Anti-Money Laundering (AML) standards

Work Rights

Not specified

Tailored Resume

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