Kyc Analyst
Current
Aug 2023 - Present
AeroLeads people directory · profile
Xin Yi Low Email & Phone Number
KYC Analyst at J.P. Morgan
at
J.P. Morgan
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
KYC Analyst at J.P. Morgan
Location
Singapore
Company size
Who is Xin Yi Low? Overview
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Quick answer
Xin Yi Low is listed as KYC Analyst at J.P. Morgan at J.P. Morgan, a with 59438 employees, based in Singapore. AeroLeads shows a matched LinkedIn profile for Xin Yi Low.
Xin Yi Low previously worked as KYC Analyst at J.P. Morgan and Apprentice at J.P. Morgan. Xin Yi Low holds Bachelor'S Degree, Information Technology In Computer Science from Murdoch University.
Company email context
Email format at J.P. Morgan
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J.P. Morgan
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Profile bio
About Xin Yi Low
Xin Yi Low is a KYC Analyst at J.P. Morgan at J.P. Morgan. They is proficient in Japanese.
Current workplace
Xin Yi Low's current company
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J.P. Morgan
4 roles
Xin Yi Low work experience
A career timeline built from the work history available for this profile.
Aug 2022 - Jul 2023
Compliance Intern
- Assisted in the extraction of Customer Due Diligence (CDD) information.- Performed background checks on clients and updating CDD risk rating.- Performed data entry of PEP Profile form for new PEP Clients into a database system.- Update the exception registers into a database system for Clients that have gone through the Business Committee approval.- Assisted in review of new Client on-boarding packs, provide findings and generate risk profiles.- Reviewed Client files to provide final approval.- Assisted with monthly Compliance Monitoring Program (CMP) reporting.
May 2022 - Aug 2022
Intern
Intern under EmB Business Compliance Team- Provided clarity in workflow with administrative duties such as manning of mailbox, updating tracking sheet and preparation of letters- Expedited workflow by assisting reviewers in conducting periodic or triggered event reviews for corporate customers
Nov 2021 - Feb 2022
Team & coworkers
Colleagues at J.P. Morgan
Other employees you can reach at jpmorgan.com. View company contacts for 59438 employees →
MR
Mikaela Reynolds
Colleague at J.P. MorganGreater Colchester Area, United Kingdom
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МН
М Н
Colleague at J.P. MorganChumaky, Dnipropetrovsk, Ukraine
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JG
Jasmin Gruber
Colleague at J.P. MorganGreater Hamburg Area, Germany
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AJ
Akhilesh Jain
Colleague at J.P. MorganUnited States
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WA
William Acosta
Colleague at J.P. MorganChandler, Arizona, United States
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GA
Ghalib Ahsan
Colleague at J.P. MorganNew York, United States
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AT
Anjum Tarique
Colleague at J.P. MorganDelhi, India
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LG
Linda Ghribi
Colleague at J.P. MorganGreater Paris Metropolitan Region, France
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DY
Dana Y. Johnson, Mba (She/Her/Hers)
Colleague at J.P. MorganColumbus, Ohio, United States
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SP
Sejal Pitroda
Colleague at J.P. MorganLondon, England, United Kingdom
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Mikaela Reynolds
Colleague at J.P. MorganGreater Colchester Area, United Kingdom
View →
МН
М Н
Colleague at J.P. MorganChumaky, Dnipropetrovsk, Ukraine
View →
JG
Jasmin Gruber
Colleague at J.P. MorganGreater Hamburg Area, Germany
View →
AJ
Akhilesh Jain
Colleague at J.P. MorganUnited States
View →
WA
William Acosta
Colleague at J.P. MorganChandler, Arizona, United States
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GA
Ghalib Ahsan
Colleague at J.P. MorganNew York, United States
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AT
Anjum Tarique
Colleague at J.P. MorganDelhi, India
View →
LG
Linda Ghribi
Colleague at J.P. MorganGreater Paris Metropolitan Region, France
View →
DY
Dana Y. Johnson, Mba (She/Her/Hers)
Colleague at J.P. MorganColumbus, Ohio, United States
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SP
Sejal Pitroda
Colleague at J.P. MorganLondon, England, United Kingdom
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3 education records
Xin Yi Low education
Bachelor'S Degree, Information Technology In Computer Science
Diploma, Business & Financial Technology
Gce O-Level
Ngee Ann Secondary School
FAQ
Frequently asked questions about Xin Yi Low
Quick answers generated from the profile data available on this page.
What company does Xin Yi Low work for?
Xin Yi Low works for J.P. Morgan.
What is Xin Yi Low's role at J.P. Morgan?
Xin Yi Low is listed as KYC Analyst at J.P. Morgan at J.P. Morgan.
Where is Xin Yi Low based?
Xin Yi Low is based in Singapore while working with J.P. Morgan.
What companies has Xin Yi Low worked for?
Xin Yi Low has worked for J.P. Morgan, Vistra, and Ocbc.
Who are Xin Yi Low's colleagues at J.P. Morgan?
Xin Yi Low's colleagues at J.P. Morgan include Mikaela Reynolds, М Н, Jasmin Gruber, Akhilesh Jain, and William Acosta.
How can I contact Xin Yi Low?
You can use AeroLeads to view verified contact signals for Xin Yi Low at J.P. Morgan, including work email, phone, and LinkedIn data when available.
What schools did Xin Yi Low attend?
Xin Yi Low holds Bachelor'S Degree, Information Technology In Computer Science from Murdoch University.
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