KYC Client Data Manager II
1 month ago
As a KYC Client Data Manager II , your primary responsibility is to oversee a small team of KYC Operations Analyst and Reviewers to ensure all client KYC records are compliant with regulatory standards, and to facilitate high quality and timely completion of all client-level due diligence requirements at the onset and renewal of client relationships. You 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. You should be proactively and strategically improving processes to ensure team members are high performing and meeting the firm wide quality standard.
Job Summary
You will work closely with the Lines of Business (LOBs) to implement and operate a sustainable and scalable operational process supporting clients along the Know Your Customer (KYC) lifecycle. This includes functions such as data collection, completion of the KYC profile, client screening, English language research, comparing and analyzing client profiles across all lines of business and quality assurance. You will be responsible to ascertain that all KYC and AML policies are adhered to and conducting reviews of client’s KYC documentation stored in internal repositories and publicly available information. You will be required to perform the necessary screening against relevant search engines and sanction lists and communicate any additional deficiencies back to the business.
Job Responsibilities
Understand implement of KYC standards, guidelines, policies, and procedures Selection, performance management, and overall development of employees within their assigned team Conducts analysis of daily/monthly metrics to track performance of individual team members over a time to evaluate performance, learning, and capability Effectively address any issues that might be escalated by either internal or external customers Implement Process improvements and process changes as necessary Create an effective and efficient team through continuous communication, timely feedback, and appropriate supervisory practices Managing priorities across the wider functionRequired Qualifications, Capabilities, and skills
Bachelor’s Degree or Graduate Degree 9+ years’ experience in the Financial Services industry with a demonstrated track-record of delivery with relevant experience in AML,KYC and compliance Experience with leading a new team with limited Subject Matter Expertise Outstanding client management, partnership building, leadership, and direct experience of dealing with multiple stakeholders at one time. Ability to identify risks and issues and successfully navigate through to solutions Computer skills: Lotus Notes and Microsoft Office Suite including Excel, Word and PowerPoint Foster and champion High Performance Culture where people are empowered Develop and lead a team that is responsive to dynamic organizational and operational changes-
KYC Client Data Manager II
1 month ago
Hyderabad, India JPMorgan Chase & Co. Full timeAs a KYC Client Data Manager II , your primary responsibility is to oversee a small team of KYC Operations Analyst and Reviewers to ensure all client KYC records are compliant with regulatory standards, and to facilitate high quality and timely completion of all client-level due diligence requirements at the onset and renewal of client relationships. You...
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KYC Client Data Manager II
4 weeks ago
Hyderabad, India JPMorgan Chase & Co. Full timeAs a KYC Client Data Manager II , your primary responsibility is to oversee a small team of KYC Operations Analyst and Reviewers to ensure all client KYC records are compliant with regulatory standards, and to facilitate high quality and timely completion of all client-level due diligence requirements at the onset and renewal of client relationships. You...
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Client Data Specialist II
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hyderabad, India JPMorgan Chase & Co. Full timeAs a KYC team member 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...
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hyderabad, India JPMorgan Chase & Co. Full timeWholesale KYC Operations works closely with the Lines of Business (LOBs) to implement and operate a sustainable and scalable operational process supporting clients along the Know Your Customer (KYC) lifecycle . Job Summary As a Client Data Manager, your primary responsibility is to ensure all client KYC records are compliant with regulatory...
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