Client Data Analyst

Job Category Client Data 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 client management team you will engage with clients and assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards You will take ownership to execute end-to-end operational activities needed through the periodic renewal process of all clients You will also own the accuracy and sanctity of information with drafting and gathering of client documents and verification of client data via publicly available and internal sources at a client level prior to final review by a KYC Quality Reviewer and the client-facing team Job Responsibilities Manage and drive KYC Renewal New Business Ad hoc book of work and the process end to end Collect and verify confidential client data via publicly available and internal sources to ensure compliance with regulatory requirements for US APAC and EU local due diligence Expose yourself to renewal work in an international KYC banking environment Work on records renewals end to end - i e outreach and sourcing record enrichment follow-ups with support departments and clients Understand the firm s KYC requirements when completing documentation inclusive of Customer Identification Program CIP Enhanced Due Diligence EDD Local Due Diligence LDD Specialized Due Diligence SpDD and Product Due Diligence requirements PDD Gain knowledge of multiple client types i e Corporates Non-Banking Financial Institutions Non-Operating Asset Holding Companies Governments Organizations Publicly Traded Companies Small and Large Privately Held Operating Companies Understand product ranges from Markets - Derivatives Equities Funds FX Trusts Treasury Services etc and other investment banking products Maintain clear and professional communication with clients to address any KYC-related queries or concerns Support the front-line manager with day-to-day operations creating an effective and efficient team through continuous communication timely feedback and appropriate supervisory practices Work closely with the clients and KYC Relationship Officer as required to obtain all necessary supporting evidence to fulfill KYC Required Qualifications Skills and Capabilities Have 8 years of experience in KYC AML client-facing middle office role managing Investment banking Learn quickly and adapt to the dynamic KYC process Demonstrate strong research analytical and comprehension skills with the ability to analyze large amounts of data Exhibit excellent communication skills - both verbal and written Comprehend and analyze information received from the client Promptly escalate and resolve issues taking end-to-end ownership of records and their dependencies Proactively manage and drive forward your own career identifying personal and team training needs for development Preferred Qualifications Skills and Capabilities Be detail-oriented and possess analytical skills Demonstrate a strong sense of ownership and responsibility self-reliance and willingness to own problems and creatively find solutions Develop an environment of continuous focus on quantifiable productivity and quality 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 for more information about requesting an accommodation About the Team J P Morgan s Commercial Investment Bank is a global leader across banking markets securities services and payments Corporations governments and institutions throughout the world entrust us with their business in more than 100 countries The Commercial Investment Bank provides strategic advice raises capital manages risk and extends liquidity in markets around the world