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 responsible for conducting reviews of client\'s KYC documentation stored in internal repositories and publicly available information, performing the necessary screening against relevant search engines and sanction lists and communicate any additional deficiencies back to the business.
Responsibilities
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