Asset Management - KYC - Client Onboarding Associate

JPMorgan Chase & Co. · Bengaluru, Karnataka, India

Location
Bengaluru
Job Type
Full time
Posted
June 13, 2026

Job Description

You will drive continuous improvement by enhancing procedures, controls, and operational efficiency in partnership with Compliance and business stakeholders.

As a KYC/AML Associate in KYC Team, you will lead day-to-day delivery of onboarding and ongoing KYC activities across jurisdictions. You will combine maker-checker responsibilities with team leadership, ensuring quality, timeliness, and effective escalation management. 

Job Responsibilities

  • Lead the team managing customer onboarding and ongoing KYC maintenance under AML requirements.
  • Oversee risk-based due diligence decisions aligned to client type, location, and activity.
  • Perform maker-checker reviews and quality checks to ensure KYC record accuracy and completeness.
  • Coordinate client and related-party screening and the resolution of screening alerts.
  • Escalate exceptions, issues, and high-risk items to appropriate stakeholders and governance forums.
  • Partner with Global...
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