![JPMorgan Chase & Co.](https://media.trabajo.org/img/noimg.jpg)
Client Data Associate I
1 month ago
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 documentation, collect and verify confidential client data, and review client data/processes to meet firm-wide quality standards. This role provides an opportunity to engage with the Middle office and be part of KYC/AML interactions, offering a challenging and rewarding environment for growth and development
Job Responsibilities
Be a KYC expert in Corporate and Investment banking domain to conduct end to end KYC 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) Partner with Compliance, Screening, DDR, and AAR team to resolve KYC exceptions and obtain approvals where necessary Engage with 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 Drive Process improvements and implement process changes as necessaryRequired Qualifications, Capabilities, and skills
Bachelor’s Degree or Graduate Degree 8 years’ experience in the Financial Services industry with a demonstrated track-record of delivery and/or relevant experience in Compliance and KYC. Computer skills: Lotus Notes and Microsoft Office Suite including Excel, Word, and PowerPoint Outstanding client management, partnership building, leadership, and direct experience of dealing with stakeholders using Effective communication, organisation, prioritization and interpersonal skills Ability to identify risks, issues and successfully navigate through to completion Self-reliance and willingness to "own" complications and creatively find solutions 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 timeJob 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 timeJob 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...
-
Transaction Processing Associate I
3 weeks ago
Bangalore, India Conduent Business Services India LLP Full timeThrough our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture where individuality is...
-
QA Validation Associate I
2 months ago
bangalore, India Marken Full timeDescription Title QA Validation Associate Main Purpose: The Quality Assurance Validation Associate I is responsible for the oversight and implementation of the Marken Quality Management System (QMS), Marken Standard Operating Procedures (SOPs), processes, and policies required to manage validation life cycles, calibration and...
-
Helpdesk Associate
2 months ago
bangalore, India NTT DATA Full timeJob 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 timeJob 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...
-
Client Data Associate II
4 weeks ago
bangalore, India JPMorgan Chase & Co. Full timeTake 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...
-
Helpdesk Associate
2 months ago
bangalore, India NTT DATA Services Full timeAt 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...
-
Senior Associate I
1 month ago
bangalore, India Novo Nordisk AS Full timeDepartment – Finance GBS Are you experienced in purchasing system administration and support? Do you have a strong business acumen and excellent communication skills? We are looking for a Senior Associate I to join our Procurement GBS team in Bangalore. If you are ready for a new challenge and want to be part of a global organization, read on and...
-
Optum - Associate Manager - Data Science
2 days ago
bangalore, India Hirist.tech Full timeJob Title : Associate Manager - Data Science Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a...
-
Optum - Associate Manager - Data Science
5 days ago
Bangalore, Karnataka, India Hirist.tech Full timeJob Title : Associate Manager - Data ScienceOptum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a...
-
Accounting Services Associate I
3 weeks ago
Bangalore, India Conduent Business Services India LLP Full timeThrough our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture where individuality is...
-
Helpdesk Associate
2 months ago
Bangalore, India NTT DATA Services Full timeAt 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 timeAt 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...
-
bangalore, India ADCI - Karnataka - A66 Full timeWant to join the Earth’s most customer centric company? Are you someone who like to design the right workforce strategy to meet long-term process targets? Do you like to develop the talent to create a high performing team? If yes, we have opportunities for you. Global Operations - AI (GO-AI) at Amazon is looking to hire candidates who can excel in a...
-
bangalore, India ADCI - Karnataka - A66 Full timeWant to join the Earth’s most customer centric company? Are you someone who like to design the right workforce strategy to meet long-term process targets? Do you like to develop the talent to create a high performing team? If yes, we have opportunities for you. Global Operations - AI (GO-AI) at Amazon is looking to hire candidates who can excel in a...
-
bangalore, India ADCI - Karnataka - A66 Full timeWant to join the Earth’s most customer centric company? Are you someone who like to design the right workforce strategy to meet long-term process targets? Do you like to develop the talent to create a high performing team? If yes, we have opportunities for you. Global Operations - AI (GO-AI) at Amazon is looking to hire candidates who can excel in a...
-
Helpdesk Associate
1 month ago
Bangalore, India NTT DATA Services Full timeAt 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 timeAt 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...
-
Regulatory Affairs Associate I
3 weeks ago
Bangalore, India AstraZeneca Full timeJob Title: Regulatory Affairs Associate I Career Level - C Introduction to Role: Join our International Regulatory Affairs Management (RAM) team as a Regulatory Affairs Associate I. This role is an exciting opportunity to contribute to the development and approval of life-changing medicines for patients in international markets. As a Regulatory...