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Associate, Research Analyst, Bahasa Desk, Due Diligence Operations, Global Compliance Operations - Singapore

Job Description

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries.  The firm is a leader in Investment & Corporate Banking; Financial Services for consumers, small business and commercial banking; financial transaction processing; asset management and private equity.
 
The Due Diligence Operations team is part of Compliance Operations.  The team works closely with Global Financial Crimes Compliance, which is part of the firm’s Global Compliance group. The team covers both global and business-aligned functions supporting the firm's KYC programs. 
 
The Due Diligence Unit conducts background investigations of potential or existing clients of the bank.  We primarily support the Private Bank teams globally, conducting 150,000 checks annually.  Research attempts to find derogatory/background information that will assist client advisors with their Know Your Customer (KYC) requirements. 
 
Responsibilities
 
  • Research, document and analyze background information on JPMorgan’s prospective and existing clients through public record databases primarily in Indonesia, Malayisa, other Asian countries as needed; research includes: negative media, PEP & sanctions, court records and filings in English and Bahasa.
  • Properly identify and research appropriate parties and levels of research for each case including cost tracking associated with research.
  • Ability to identify & deem relevancy of public records, as it relates to customer information.
  • Compile research data into a standardized report and forward to review for accuracy of findings.
  • Summarize and communicate derogatory information in written form.
  • Exercise sound judgment and observe the highest degree of confidentiality.
 
  • Bahasa language reading and writing skills (Indonesia and Melayu) is mandatory.
  • Must have at least one year work experience in professional work environment.
  • Knowledge of Compliance, Anti-Money Laundering, KYC/Due Diligence and/or investigations preferred.
  • Research, analytical and comprehension skills, with ability to analyze and summarize large amounts of data.
  • Knowledge of “Boolean Search” logic techniques and familiarity with public records is a plus.
  • Detailed, well organized, self starter, capable of working under minimal supervision.
  • Able to multi-task and meet deadlines in high-pressure environment while maintaining quality output.
  • Strong verbal and written communication skills for report summarizations and escalations.
  • Strong interpersonal skills; results-oriented team player.
  • Flexible and adaptable to changing work processes.
  • Proficient in MS Office. Strong typing skills.
  • Bachelor’s degree preferred; relevant course work in criminology, law or logic a plus.
Req #: 160038832
Location: Singapore, 01 SG
Job Category: Compliance
Employment Type: Full Time
Potential Referral Amount: Singapore Dollar (SGD)

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