Operations - KYC Quality Control - Analyst

JPMorgan Chase & Co.

Full-time Shanghai, Shanghai Business Operations Specialists

Posted:

March 03, 2026

Location:

Shanghai, Shanghai, China

Job Description

                    Come join the KYC Quality Control team and be a driving force in ensuring procedures that are tied to compliance and governmental regulations. 

Job responsibilities KYC Quality Control is a process that is independent from the sales/relationship management channel and assists the LOB/Customer KYC Owner in ensuring their KYC records meet the requirements of the firm’s policies, standards, and guidelines, and the LOB-specific KYC procedures. 
As part of the Quality Control team, the core functional responsibilities and expectations include, but are not limited to, as followings:
Understanding the firm’s KYC requirements when reviewing documentation inclusive of Customer Identification Program (CIP), Standard Due Diligence (SDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) and Product Due Diligence requirements (PDD)
Reviewing KYC information and documentation for new customers, periodic reviews and...
                

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Job Overview

Job Type: Full-time

Location: Shanghai, China

Posted: March 03, 2026

Deadline: April 12, 2026