Client Data Associate II

4 weeks ago

bangalore, India JPMorgan Chase & Co. Full time

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers

Job Summary

The primary responsibility of the associate is to ensure all client KYC records are compliant with regulatory standards, and to drive high quality and timely completion of all client-level due diligence requirements at the onset and renewal of client relationships. The role must have excellent customer service standards to define, analyze, and resolve inquiries and escalations and must be able to closely manage day to day operations of the team/department. The KYC associate must proactively and strategically improve processes to ensure team members are high performing and meeting the firm wide quality standard.

Job Responsibilities :

Understand and implement of KYC standards, guidelines, policies and procedures Be a KYC expert in Corporate and Investment banking domain to conduct end to end KYC Collection and verification of confidential client data via publicly available and internal sources Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD),Specialized Due Diligence(SpDD) and Product Due Diligence requirements (PDD)  Compare and contrast differences within KYC records , highlight and escalate any discrepancies  Face off to Compliance, Screening and other stake holder teams to resolve KYC exceptions and obtain approvals where necessary Engage with multiple stakeholders including Middle office, On –shore makers to track exceptions and KYC completion Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality) Create an effective and efficient team through continuous communication, timely feedback, and appropriate supervisory practices Effectively address any issues that might be escalated by either internal or external customers Identify root causes, understand connections and implications and evaluate alternatives Create an effective and efficient team through continuous communication, timely feedback, and appropriate supervisory practices

Required qualifications, capabilities and skills

Bachelor’s Degree and/or Graduate Degree 12 years’ experience in the Financial Services industry with a demonstrated track-record of delivery and/or relevant experience in Compliance and KYC (Mandatory) Experience with leading a new team with Subject Matter Expertise  Outstanding client management, partnership building, leadership and direct experience of dealing with multiple stakeholders at one time Excellent interpersonal skills necessary to work effectively with colleagues and senior management  Strong relationship building skills to influence/negotiate desired outcomes Experience with the build out and execution of a new team or procedures Ability to identify risks and issues and successfully navigate through to completion Strong interpersonal and verbal/written communication skills  Foster and champion High Performance Culture where people are empowered to make decisions that affect their work/environment 

  • Senior Associate Client Project Manager

    3 weeks ago

    bangalore, India NTT DATA Full time

    Job Description NTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future. In today’s ‘iNTTerconnected’ world, connections matter more now than ever. By bringing together talented people, world-class technology partners and emerging innovators, we help...

  • Senior Associate Client Project Manager

    4 weeks ago

    bangalore, India NTT DATA Full time

    Job Description NTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future. In today’s ‘iNTTerconnected’ world, connections matter more now than ever. By bringing together talented people, world-class technology partners and emerging innovators, we help...

  • Client Data Associate I

    6 days ago

    bangalore, India JPMorgan Chase & Co. Full time

    Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a Client Data Associate within our KYC/AML team, you will be an team member contributor responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle...

  • Client Data Associate I

    1 month ago

    bangalore, India JPMorgan Chase & Co. Full time

    Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job summary As a Client Data Associate within our KYC/AML team, you will be responsible for Understand and implement KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client...

  • Helpdesk Associate

    2 months ago

    bangalore, India NTT DATA Full time

    Job Description At NTT DATA, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees are key factors in our company’s growth, market presence and our ability to help our clients stay a step ahead of the competition. By hiring the best people and helping them grow both professionally and...

  • Helpdesk Associate

    4 weeks ago

    bangalore, India NTT DATA Full time

    Job Description At NTT DATA, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees are key factors in our company’s growth, market presence and our ability to help our clients stay a step ahead of the competition. By hiring the best people and helping them grow both professionally and...

  • Helpdesk Associate

    2 months ago

    bangalore, India NTT DATA Services Full time

    At NTT DATA, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees are key factors in our company’s growth, market presence and our ability to help our clients stay a step ahead of the competition. By hiring the best people and helping them grow both professionally and personally, we...

  • Client Data Specialist II

    4 weeks ago

    bangalore, India JPMorgan Chase & Co. Full time

    Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a KYC Operations Team member you will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and will ensure high quality and timely completion of all...

  • Helpdesk Associate

    2 months ago

    Bangalore, India NTT DATA Services Full time

    At NTT DATA, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees are key factors in our company’s growth, market presence and our ability to help our clients stay a step ahead of the competition. By hiring the best people and helping them grow both professionally and personally, we...

  • Helpdesk Associate

    3 weeks ago

    Bangalore, India NTT DATA Services Full time

    At NTT DATA, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees are key factors in our company’s growth, market presence and our ability to help our clients stay a step ahead of the competition. By hiring the best people and helping them grow both professionally and personally, we...

  • Helpdesk Associate

    4 weeks ago

    Bangalore, India NTT DATA Services Full time

    At NTT DATA, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees are key factors in our company’s growth, market presence and our ability to help our clients stay a step ahead of the competition. By hiring the best people and helping them grow both professionally and personally, we...

  • Helpdesk Associate

    4 weeks ago

    Bangalore, India NTT DATA Services Full time

    At NTT DATA, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees are key factors in our company’s growth, market presence and our ability to help our clients stay a step ahead of the competition. By hiring the best people and helping them grow both professionally and personally, we...

  • Helpdesk Associate

    1 month ago

    bangalore, India NTT DATA Services Full time

    At NTT DATA, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees are key factors in our company’s growth, market presence and our ability to help our clients stay a step ahead of the competition. By hiring the best people and helping them grow both professionally and personally, we...

  • Clinical Data Programmer Ii

    2 months ago

    Bangalore Urban District, Karnataka, India Novotech Asia Full time

    **Brief Position Description**: The core responsibility for this position is as a member of the Data Management department at Novotech. The Clinical Data Programmer-II (CDP-II) will be responsible for programming activities on clinical trial projects and to ensure compliance with Good Clinical Data Management Practices (GCDMP). **Minimum Qualifications &...

  • Data Associate II

    2 weeks ago

    bangalore, India Swiss Re Full time

    About the role  The role of Data Associate (based in Bangalore), in Group Economic & Sigma Research is an excellent opportunity for you to work on data-related projects and also support thematic research, with a tangible business impact. This role sits within a high-calibre and motivated international team that focuses on economic and insurance research...

  • Data Associate II

    2 months ago

    bangalore, India Swiss Re Full time

    About the role  The role of Data Associate (based in Bangalore), in Group Economic & Sigma Research is an excellent opportunity for you to work on data-related projects and also support thematic research, with a tangible business impact. This role sits within a high-calibre and motivated international team that focuses on economic and insurance research...

  • Associate Regulatory Professional II

    1 month ago

    bangalore, India Lifelancer Full time

    The position As Associate Regulatory Professional II, you will play a crucial role in driving, coordinating, and actively following up on multiple tasks with challenging timelines. Your responsibilities will include: Working closely with various submission teams across the organization and all countries in Europe. Managing initial clinical trial application...

  • Associate Regulatory Professional II

    11 hours ago

    bangalore, India Lifelancer Full time

    The position As Associate Regulatory Professional II, you will play a crucial role in driving, coordinating, and actively following up on multiple tasks with challenging timelines. Your responsibilities will include: Working closely with various submission teams across the organization and all countries in Europe. Managing initial clinical trial...

  • Clinical Data Programmer Ii

    4 days ago

    Bangalore Urban District, Karnataka, India Novotech Asia Full time

    Brief Position Description:The core responsibility for this position is as a member of the Data Management department at Novotech. The Clinical Data Programmer-II (CDP-II) will be responsible for programming activities on clinical trial projects and to ensure compliance with Good Clinical Data Management Practices (GCDMP).Minimum Qualifications &...

  • Helpdesk Associate

    3 weeks ago

    Bangalore, India NTT DATA Services Full time

    Req ID: 281123  NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Helpdesk Associate to join our team in Bangalore, Karnātaka (IN-KA), India (IN). Provides L1...