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Asset Management - KYC - Client Onboarding Associate

📍 JPMorgan Chase & Co. • bengaluru, karnataka, India • Posted June 06, 2026

Full-time Posted June 06, 2026
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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 wit...

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