Asset Management - KYC - Client Onboarding Associate
Yesterday• Bangalore, India
Join a global team that powers exceptional client service across J.P. Morgan Asset Management. Partner with advisors, product specialists, and technologists to deliver rigorous KYC/AML control while enabling growth. Build multi‑region regulatory expertise and help enhance our client onboarding journey.
As a KYC/AML Client Onboarding Specialist within Asset Management Client Service, you will execute end‑to‑end onboarding and recertifications in adherence with Firm KYC Policy. You will research public sources, assess risk by product and booking location, and coordinate with stakeholders to complete high‑quality KYC files. You will also support dashboards, change requests, and quality management to drive productivity and control.
Job Responsibilities
- Execute client onboarding and periodic KYC refresh within policy and SLAs.
- Conduct public‑domain research to validate identity and documentation.
- Review and disposition adverse media, PEP, and sanctions screening alerts.
- Assess risk by product, booking location, and other applicable factors.
- Collaborate with Front Office, Compliance, and senior management on approvals.
- Coordinate KYC file requirements with internal stakeholders to ensure completeness.
- Escalate material sanctions or adverse media per firm procedures.
- Develop regulatory knowledge across US, UK, Luxembourg, Singapore, Hong Kong, Australia, and Japan.
- Drive productivity and automation initiatives in partnership with Technology.
- Maintain dashboards, track change requests, and support quality management.
- Document decisions and maintain auditable records in approved systems.
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Required qualifications, capabilities and skills
- Bring at least 5 years' experience in KYC/AML, Compliance, and financial product analysis.
- Communicate effectively in written and spoken English with diverse stakeholders.
- Demonstrate self‑motivation, ownership, and a strong work ethic.
- Collaborate in a team‑oriented, cross‑functional environment.
- Prioritize multiple responsibilities and ad‑hoc requests in a fast‑paced setting.
- Learn quickly and execute new tasks in real time with accuracy.
- Utilize Microsoft Word, Excel, Outlook, and PowerPoint proficiently.
Preferred qualifications, capabilities and skills
- Apply Alteryx for data preparation and workflow automation.
- Script Python solutions to streamline operational processes.
- Build Tableau dashboards for KYC metrics and quality insights.
- Enhance control design and procedures across onboarding and refresh.
- Optimize screening workflows and reduce false positives.
- Integrate feedback from Compliance and Technology to improve efficiency.
- Mentor peers and contribute to continuous improvement initiatives.
ABOUT US
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
ABOUT THE TEAM
J.P. Morgan Asset & Wealth Management delivers industry-leading investment management and private banking solutions. Asset Management provides individuals, advisors and institutions with strategies and expertise that span the full spectrum of asset classes through our global network of investment professionals. Wealth Management helps individuals, families and foundations take a more intentional approach to their wealth or finances to better define, focus and realize their goals.
Client-provided location(s): Bangalore, India
Job ID: JPMorgan-210724272
Employment Type: FULL_TIME
Posted: 2026-03-16T19:23:10
Perks and Benefits
Health and Wellness
Parental Benefits
Work Flexibility
Office Life and Perks
Vacation and Time Off
Financial and Retirement
Professional Development
Diversity and Inclusion