KYC Data Analyst - AML & Due Diligence

JPMorganChase in Kuala Lumpur is seeking an Analyst within the CIB Wholesale KYC Operations team. This role involves ensuring compliance with KYC policies, reviewing client documentation, and collaborating with the Middle Office. Candidates should have at least one year of relevant experience and strong knowledge of KYC/AML procedures. A Bachelor's degree is required. The position offers an opportunity to work within a diverse team in a global firm committed to operational excellence.
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