KYC Quality Associate

3 weeks ago

bangalore, India JPMorgan Chase & Co. Full time

Role – KYC - Quality Associate I 

Title – Associate 601

The Know Your Customer (KYC) Quality Assurance (QA) is an integral part of the Controls environment and is responsible for conducting a continuous analysis against internal standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy. The Quality Assurance team supports the review of activities performed by several Line of Business (LOB) teams that support the firm’s Global AML Program with the primary focus placed on review and analysis of KYC records. 

The KYC Quality Analyst will be responsible to perform KYC reviews on pre-defined volumes to ensure that the client KYC records are compliant with regulatory standards. The KYC QA team works across multiple functions and LOB’s as part of the team’s business scope. This position will report to the APAC KYA QA Senior Associate (AVP) in Bengaluru. 

Job Responsibilities 

Interpretation of KYC standards, guidelines, policies and procedures  Perform ongoing formal testing of completed work cases to ensure controls / standards are met  Review the quality of completed work cases to pre-defined test scripts which are based on quality testing standards  Ensure testing is completed within the agreed time lines with highest quality standards Question and investigate the reliability and integrity of data, the validity of conclusions and the appropriateness of assumptions made (where appropriate).  Identify key issues, risks, trends, observations and provide reporting of results to key stakeholders  Present findings via formalized feedback loop process, track and monitor corrections to identified critical defects (LOB)  Effectively communicate with key points of contact to ensure the fluid sharing of information and feedback across pertinent teams  Lead Process improvements and other initiatives like Opportunities for Automation etc.. Lead external calibration calls with LOB stakeholders to address defects and quality. Participate and perform any UAT for system change or operational change.  Act as an SME in the process and manage day-to day questions / Queries and provide extended support in Additional activities

Qualifications 

Minimum of 8 years of experience in Core AML/KYC that includes Screening, PEP, End to End Periodic reviews/Remediation, New client onboarding across various customer types (Corporates, Banks/FCB, NBFI, Individuals, Asset holding companies etc) Minimum of 3 years of experience as Quality checker or Quality Testing/Assurance background is preferred Sound knowledge of current AML regulations of various countries Having AML Certification such as CAMS, CAME, CRBML (Certification in Risk Based Approach to Money Laundering) etc. is preferred Strong research, analytical and comprehension skills, with ability to analyze large amounts of data. Demonstrated experience adhering to controls and compliance standards  Bachelor’s degree in Commerce, Finance, Economics, Accounting, Management (focusing on financial crime) or equivalent Working knowledge of MS office preferably MS Excel, PowerPoint & MS SharePoint. Intermediate or Advanced knowledge is preferred (Macro, advanced formulas etc) Experience is data analytical tools such as Tableau, Alteryx etc is preferred.

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