Client Data Analyst

3 weeks ago


bangalore, India JPMorgan Chase & Co. Full time

The ­­­KYC Operations Reviewer is expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation. Wholesale KYC Operations works closely with the Lines of Business (LOBs) to implement and operate a sustainable and scalable operational process supporting clients along the KYC lifecycle. 

Job Summary:

AS a KYC (Know your customer) analyst, you will provide kyc-related compliance advisory support on matters involving the Global KYC Standards, including policy interpretations and clarifications, change requests. This includes functions such as data collection, completion of the KYC profile, client screening, and English language research, comparing and analyzing client profiles across all lines of business and quality assurance. This team will also produce metrics around the work they perform. You will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. In addition, you will validate all documentation provided in the end-to-end operational KYC activities of new clients and subsequent periodic renewal process of all clients ensuring a high-quality product. You will review the collection and verification of data performed by the KYC Operations Analyst to ensure all KYC records are accurate and complete prior to a final review by the client-facing team. 

Job Responsibilities:

This will be an individual contributor role and you would need an Understanding, implementation of KYC standards, guidelines, policies, and procedures Handling and maintenance of confidential client documentation.  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) Review of client data/processes to meet firm wide quality standards Communicating/escalating issues to management when applicable Engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline. Ability to comprehend the KYC risk factors and draft the overall risk summary for the client

Required Qualifications, Skills and Capabilities:

Bachelor’s Degree or Graduate Degree.  Knowledge of KYC is essential with at least 5-10 years’ experience (Audit, Control, Risk, AML, and Research may also be areas of experience) Strong research, analytical and comprehension skills, with ability to analyze large amounts of data Client focused with great customer engagement skills (verbal, and written communication skills) Experience in adhering to controls and compliance standards Able to learn concepts and procedures quickly A sense of ownership and responsibility
  • Client Data Analyst

    2 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 KYC Operations analyst, you will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. In addition, you will validate all...

  • Client Data Analyst

    2 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 Client Data Analyst within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential...


  • bangalore, India JPMorgan Chase & Co. Full time

    As a KYC Client Data analyst, you will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. You will provide kyc-related compliance advisory support on matters involving the Global KYC Standards, including policy interpretations and clarifications, change requests. This includes...


  • bangalore, India JPMorgan Chase & Co. Full time

    As a Client Reporting Business Analyst, you'll be responsible for operational oversight and control of the data feed aggregation process for Asset Wealth Management. The analyst will have a firm understanding of securities operations, and they will be able to establish new USPB, CWM and JPMA data feed connections with transmission control team, tech...

  • Data Analyst

    1 week ago


    bangalore, India HealthPlix Full time

    The Data Analyst will work with cross functional teams across Data Science, Product and Sales teams. He/She will be responsible for data extraction, cleansing, processing and creating reports using BI tools. The Data Analyst is expected to be extremely diligent as his/her inputs will be used for making critical business decisions by the leadership team. The...


  • Bangalore, India Lexicon Infotech Limited Full time

    Job Title : Data Analyst/Business Analyst (CRM/ERP)Job Overview :We are seeking a highly skilled Data Analyst/Business Analyst with expertise in CRM/ERP systems to join our team. The successful candidate will play a key role in data exploration, implementation, and functional consulting within our organization. Experience in data modeling, MDM domain, and...

  • Data Analyst

    4 weeks ago


    bangalore, India NextGrowth Labs Full time

    We are looking for a passionate certified Data Analyst. The successful candidate will turn data into information, information into insight and insight into business decisions. Data analyst responsibilities include conducting full lifecycle analysis to include requirements, activities and design. Data analysts will develop analysis and reporting capabilities....

  • Data Analyst

    7 days ago


    bangalore, India ANZ Full time

    About the role Data Analyst – Commercial Data Analytics Role Location – Manyata Tech Park, Bangalore Role Type – FTE, Perm Job Grade: Group 4.4 At ANZ our purpose is to shape a world where people and communities thrive and to achieve this, we need a talented Data Analyst to join our Australia Commercial Data...

  • Data Analyst

    7 days ago


    bangalore, India Australia and New Zealand Banking Group Limited (ANZ) Full time

    Data Analyst Data Analyst Req ID: Department: Commercial Data & Analytics Division: Australia Commercial Location: Bengaluru About the role Data Analyst – Commercial Data Analytics Role Location – Manyata Tech Park, Bangalore Role Type – FTE, Perm Job Grade: Group 4.4 At ANZ our purpose is to shape a world where people and...


  • bangalore, India NTT DATA Full time

    BPO Planning and Scheduling Analyst/Grade 6 JD (31315206) 3-5 yrs Contact Center/WFM Work Experience Informs management of Queue trends and service level issues. Develops and maintains accurate schedules for various call center lines of business to ensure best staffing coverage for call arrival patterns. Identifies negative trends in incoming call data....

  • Data Analyst

    4 weeks ago


    bangalore, India Ipsos Full time

    Analytics Analyst Location: Bangalore Division: Ipsos Healthcare Ipsos is one of the world's largest research companies and currently the only one primarily managed by researchers, ranking as a #1 full-service research organization for four consecutive years. With over 75 different data-driven solutions, and presence in 90 markets, Ipsos brings...

  • Data Analyst

    5 days ago


    bangalore, India Control Risks Full time

    Control Risks is currently looking to hire a Data Analyst to support a global banking client. Working as part of an established Global Security Operations Centre, the Data Analyst will conduct data analysis to support decision making and improve performance. Please note that this role is scheduled to commence employment on 1st July 2024. Role tasks and...

  • Data Analyst

    5 days ago


    Bangalore, India Control Risks Remote Work Freelance Full time

    Control Risks is currently looking to hire a Data Analyst to support a global banking client. Working as part of an established Global Security Operations Centre, the Data Analyst will conduct data analysis to support decision making and improve performance.Please note that this role is scheduled to commence employment on 1st July 2024.Role tasks and...

  • Sr Data Analyst

    3 weeks ago


    bangalore, India Target Full time

    A role with Business team means being a part of the team that enables faster, smarter and more scalable decision-making to compete and win the modern retail market. Here, you’ll leverage data, statistics and visualization to create the actionable insights that deliver value across all Target functions. Our savvy reporting and analytics pros use...

  • Data Analyst

    2 weeks ago


    Bangalore, India Internaciarekruto Pvt. Ltd. Full time

    Job Responsibilities:Work cooperatively with data stewards, data engineers, BI/Reporting Leads, to fulfill business requirements ranging from data science, AI, ML, data quality, data management, business intelligence, and reportingAnalyze and evaluate the current business processes and identify areas for improvementCreate specific business requirements, and...

  • Risk Data Analyst

    3 weeks ago


    bangalore, India PloPdo Full time

    We are looking for a Risk Analyst with strong analytical skills and a keeninterest in the fintech space.What you’ll do● Build rules, algorithms and machine learning models to respond toand mitigate consumer credit risk● Analyze data to better understand potential risks, concerns andoutcomes of decisions● Aggregate data from multiple sources to...

  • Client Partner

    6 days ago


    bangalore, India ANALITICA Full time

    Job DescriptionANALITICA is on a mission to help organizations navigate complex data and maximize the role of data in driving business growth. We partner with companies to connect data & analytics processes to the Final Mile of the decision-making process. As a member of our early-stage team, you will focus on solving organizational problems by analyzing...

  • Data Analyst

    2 days ago


    bangalore, India Dil Foods Full time

    Dil Foods is a virtual restaurant operator that leverages the existing but underutilized capacity of small and medium restaurants to cater to its orders. Through its virtual brands, Dil Brands helps small and medium-sized restaurants increase their asset and resources utilization. The idea really is to give turn key concepts to small restaurant owners which...

  • Data Analyst

    1 day ago


    Bangalore, India NatWest Digital X Full time

    Join us as a Data AnalystTake on a new challenge in a cutting edge data team, in which you’ll contribute to the analysis of complex bank, franchise or function data to identify business issues and opportunitiesWe’ll look to you to provide high quality analytical input to help develop and implement innovative processes and resolve problems across the...

  • Data Analyst

    7 days ago


    Bangalore, Karnataka, India D Square Consulting Service Full time

    Role : Data AnalystRequired Experience : 2+ yearsLocation : BangaloreThe candidate who can join within 30 daysWork from officeJob Highlights :We are looking for a skilled Data Analyst to join our team. The ideal candidate should have a deep understanding of data analytics, the ability to assure data quality, and the ability to deliver business...