KYC & Due Diligence Analyst – AML Specialist

J.P. Morgan in Kuala Lumpur seeks an Analyst for its Wholesale KYC Operations team to ensure compliance with KYC policies, review client documentation, and perform due diligence using public sources and sanctions lists.

You will collaborate with the Middle Office to complete onboarding and renewals on time. The role requires at least 1 year in AML/KYC, strong communication, and the ability to manage data across multiple sources while adhering to regulatory standards.