JOB DESCRIPTION

Ready to make a real impact in client onboarding and regulatory compliance? Join a team where your client partnership skills and attention to detail help protect the firm and deliver a seamless onboarding experience. You'll work closely with front office and control partners, build expertise across client types, and drive process improvements. Grow your career in a quick-paced environment that values ownership, collaboration, and strong controls.

As an Analyst within the Wholesale KYC Operations Middle Office team, you will manage business requests for client onboarding, remediation, and renewals. You will own end-to-end coordination with front office and clients to source due diligence documentation and drive timely completion through the KYC production process. You will partner with legal, compliance, credit, and operations to remove roadblocks, manage risk and escalations, and improve processes that strengthen the client experience and control environment.

Job responsibilities:
Manage client onboarding, remediation,



and renewal requests in partnership with front office teams
Guide clients through due diligence requirements and advise on acceptable documentation options
Analyze client ownership structures using public sources and client-provided documents, seeking confirmations and approvals when required
Coordinate directly with clients and internal stakeholders to obtain complete, accurate supporting evidence
Track requests through completion and follow up with production teams to meet agreed timelines
Prioritize workload through active planning, status reviews, and transparent communication with business partners
Partner with legal, compliance, credit, and operations to ensure continuity of information and resolve blockers
Support screening reviews, client exits, and other KYC-related activities as needed
Escalate risks, issues, and aged items promptly with transparent context and proposed actions
Stay current on procedure and regulato

📌 Wholesales Kyc Operations Mumbai
🏢 JPMorganChase
📍 Mumbai