Retail / Wholesale Jobs in Kuala Lumpur, Wilayah Persekutuan, Malaysia

The KYC quality reviewer review the Corporate / Non-Operating Asset Holding (NOAH) / Non-Bank Financial Institution (NBFI) /Banks and Foreign Correspondent Bank records completed by production team to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality...  More Details

The Client Onboarding Specialist (KYC Specialist) will perform KYC process of JP Morgan’s potential client within Corporate Investment Banking (CIB) and Commercial Banking (CB). The incumbent will participate in onboarding efforts and projects to clean up data and documentation a...  More Details

The Client Onboarding Associate (KYC Associate) will perform KYC process of JP Morgan’s potential client within Corporate Investment Banking (CIB) and Commercial Banking (CB). The incumbent will participate in onboarding efforts and projects to clean up data and documentation and...  More Details

The Client Onboarding Specialist (KYC Specialist) will perform KYC process of JP Morgan’s potential client within Corporate Investment Banking (CIB) and Commercial Banking (CB). The incumbent will participate in onboarding efforts and projects to clean up data and documentation a...  More Details