Job Description
JPMorganChase is looking for an Analyst within the Commercial & Investment Bank's Wholesale KYC Operations team in Kuala Lumpur. This role involves ensuring compliance with KYC and due diligence activities, reviewing clients' KYC documentation and conducting necessary screenings.
The ideal candidate should have at least 1 year of relevant experience and a Bachelor's degree. Strong communication skills and knowledge of KYC/AML procedures are essential. The position is initially for 6 months with the possibility of extension.
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