Client Data Associate I

3 days ago

Bengaluru Karnataka, India JPMorganChase Full time

**JOB DESCRIPTION**
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 a key contributor to our team, responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. Together, we 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 you an opportunity to engage with the Middle office and be part of our KYC/AML interactions, offering a challenging and rewarding environment for your growth and development.

**Responsibilities**:

- Understand and implement of KYC standards, guidelines, policies, and procedures.
- Handle and maintain confidential client documentation.
- 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
- Interpret alerts and communicating to management when applicable
- Engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline.

**Required qualifications, capabilities and skills**
- Bachelor’s Degree or Graduate Degree.
- Knowledge of KYC is essential with at least 8 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
- Experience in adhering to controls and compliance standards
- Self-starter with high levels of commitment & motivation to work with data, fix issues and achieve success in a team environment

**ABOUT US**

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

**ABOUT THE TEAM**

Commercial Banking is focused on helping our clients succeed and making a positive difference in our communities. We provide credit and financing, treasury and payment services, international banking and real estate services to clients including corporations, municipalities, institutions, real estate investors and owners, and nonprofit organizations.

Operations teams develop and manage innovative, secure service solutions to meet clients’ needs globally. Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm. Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.

  • Client Services Associate I

    1 week ago

    Bengaluru, Karnataka, India ICON Plc Full time

    Client Services Associate I - Office with Flex - Bangalore ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development We are currently seeking a Client...

  • Client Services Associate I

    2 weeks ago

    Bengaluru, Karnataka, India ICON Plc Full time

    Client Services Associate I - India, Bangalore - Hybrid, Office-Based ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development The role: This is an...

  • Nonclinical Data Associate I

    2 days ago

    Bengaluru, Karnataka, India Labcorp Full time

    C. Essential Job Duties: The Nonclinical Data Associate I is an entry level position in the global data management solutions group, learning the tasks required of drafting and finalizing nonclinical datasets with supervision. - General Duties - Learns appropriate levels and methods of direct contact with clients - Learns to prepare form letters and...

  • Client Data Associate I

    1 week ago

    Bengaluru, Karnataka, India JPMorganChase Full time

    **JOB DESCRIPTION** 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 understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and...

  • Client Data Associate I

    1 day ago

    Bengaluru, Karnataka, India JPMorganChase Full time

    **JOB DESCRIPTION** 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...

  • Nonclinical Data Associate I

    5 days ago

    Bengaluru, India Labcorp Full time

    The Nonclinical Data Associate I is an entry level position in the global data management solutions group, learning the tasks required of drafting and finalizing nonclinical datasets with supervision. - General Duties - Learns appropriate levels and methods of direct contact with clients - Learns to prepare form letters and communication text - Shadows...

  • Client Services Associate I

    5 days ago

    Bengaluru, India ICON Full time

    At ICON, it’s our people that set us apart. Our diverse teams enable us to become a better partner to our customers and help us to fulfil our mission to advance and improve patients’ lives. Our ‘Own It’ culture is driven by four key values that bring us together as individuals and set us apart as an organisation: Accountability & Delivery,...

  • Nonclinical Data Associate I

    2 weeks ago

    Bengaluru, India Labcorp Full time

    The Nonclinical Data Associate I is an entry level position in the global data management solutions group, learning the tasks required of drafting and finalizing nonclinical datasets with supervision. - ** General Duties** - Learns appropriate levels and methods of direct contact with clients - Learns to prepare form letters and communication text - Shadows...

  • Client Data Associate I

    3 hours ago

    Bengaluru, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Associate - WKO Data & Reporting** The Wholesale KYC Operations Data & Reporting Organization is responsible for developing and managing a converged, unified, consistent & sustainable Data & Reporting solution for WKO. The WKO Data & Reporting Organization is responsible for Regulatory, Controls, Operations & Ad hoc reporting including...

  • Client Services Associate I

    1 week ago

    Bengaluru, Karnataka, India ICON plc Full time

    Job DescriptionClient Services Associate I - India, Bangalore - Hybrid, Office-BasedICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical developmentThe role:This is...

  • Data Analyst

    3 weeks ago

    Bengaluru, India i-Genie.ai Full time

    Note: We are hiring in India for someone to work European time zone hoursi-Genie is the most exciting, emerging technology platform in the consumer insights industry, upending the multi-billion dollar consumer survey industry with modern AI and NLP techniques that gather rich data from the billions of Google Searches, social media and video posts, and...

  • Helpdesk Associate

    2 days ago

    Bengaluru, Karnataka, India NTT DATA 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 ensure...

  • Client Services Associate I

    7 days ago

    Bengaluru, Karnataka, India myGwork - LGBTQ+ Business Community Full time

    Job DescriptionThis job is with ICON plc, an inclusive employer and a member of myGwork the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Client Services Associate I - India, Bangalore - Hybrid, Office-BasedICON plc is a world-leading healthcare intelligence and clinical research organization. Were...

  • Kyc Client Data Associate I

    1 week ago

    Bengaluru, Karnataka, India JPMorganChase Full time

    **JOB DESCRIPTION** Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers **Job Summary** As a Client Data Specialist within our KYC quality reviewer team, you will be reviewing the records completed by the production team to ensure all client KYC records are compliant with...

  • Helpdesk Associate

    2 weeks ago

    Bengaluru, Karnataka, India NTT DATA Full time

    t 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 ensure...

  • Client Data Associate

    2 days ago

    Bengaluru, Karnataka, India JPMorganChase Full time

    **JOB DESCRIPTION** 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 in the Client Account Services team, you will take a lead role in acquiring, managing, and retaining meaningful relationships that deliver an outstanding...

  • Client Data Associate

    1 day ago

    Bengaluru, Karnataka, India JPMorganChase Full time

    **JOB DESCRIPTION** 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 in our Client Account Services team, you will play a lead role in acquiring, managing, and retaining meaningful relationships that deliver an outstanding...

  • Drugs Safety Associate I

    2 hours ago

    Bengaluru, India Novo Nordisk Full time

    Drug Safety Associate I Drug Safety Associate I Drug Safety Associate I

  • Compliance Associate

    3 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job DescriptionThe Compliance Associate - Know Your Client role involves working closely with the business to ensure that all client onboarding activities are conducted in accordance with regulatory requirements. You will be responsible for verifying client data, performing due diligence checks, and reviewing KYC documentation to ensure...

  • Data Information Services Associate I

    2 hours ago

    Bengaluru, India Labcorp Full time

    **Essential Job Duties**: The Data Information Services Associate I is an entry level position in the global data management solutions group, learning the tasks required of populating and querying databases with supervision. - ** General Duties** - Learns appropriate levels and methods of direct contact with clients - Learns to prepare form letters and...