Position Overview
JPMorgan Chase & Co. is seeking an Analyst for their Commercial & Investment Bank Wholesale KYC Operations team in Kuala Lumpur. You will ensure compliance with KYC procedures, conducting reviews of client documentation and coordinating closely with the Middle Office. The ideal candidate has at least 1 year of relevant experience and strong knowledge of KYC/AML regulations. This role also requires strong communication and organizational skills, along with a Bachelorβs degree or equivalent.
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