As a Trade Operations Analyst, you\'ll provide support on the Trade and Loan Processing Team that covers daily processing and settlement activities, including but not limited to import/export Letter of Credit, Bank Guarantee, Standby Letter of Credit Documentary Collections, Corporate…
b' Derivatives Operations Confirmations Associate in Japan Desk Location Description The successful candidate will be working in Asia Pacific Client Services based in Kuala Lumpur, primarily supporting Japanese clients. The functions of this team include: confirmation matching and chasing, client…
b' The Operations Quality Assurance (QA) hub is the essential function team to perform continuous monitoring and testing on existing controls to meet increasing demand on mitigating control residual risk and self assessment from regulators. As a line function, the…
b' J.P. Morgan is looking for an experienced VP to lead the On boarding Team in Malaysia, handling the Malaysia book of clients. The role is responsible for ascertaining that all KYC and AML policies are adhered to and will…
Corporate Client Banking Overview The role is part of Corporate Client Banking & Specialized Industries within the Commercial Bank (CCBSI) and is responsible for managing relationships with public and private companies focusing on clients in the mid cap segment. This…
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,…
J.P. Morgan is looking for an experienced VP to lead the On boarding Team in Malaysia, handling the Malaysia book of clients. The role is responsible for ascertaining that all KYC and AML policies are adhered to and will be…