▷ Apply in 3 Minutes: Client Data Associate I

3 weeks ago


Bangalore Karnataka, India JPMorgan Chase Full time

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 Associate within our KYC AML team you will be responsible for understanding and implementing 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 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 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



  • Bangalore, Karnataka, India Swiggy Full time

    Job Profile Machine Learning Engineer I Location Bangalore Karnataka Years of Experience 1 - 3 Position Overview You will be part of Swiggy s Machine Learning Platform team building the foundations that power large-scale prediction systems such as ETA pricing and demand forecasting This role combines applied modeling data science and engineering rigor -...


  • Bangalore, Karnataka, India NTT DATA Full time

    NTT DATA Services strives to hire exceptional innovative and passionate individuals who want to grow with us If you want to be part of an inclusive adaptable and forward-thinking organization apply now We are currently seeking a Helpdesk Analyst to join our team in Bangalore Karn taka IN-KA India IN NTT DATA Inc currently seeks a Helpdesk Senior Analyst - to...


  • Bangalore, Karnataka, India NTT DATA Full time

    Req ID 339753 NTT DATA strives to hire exceptional innovative and passionate individuals who want to grow with us If you want to be part of an inclusive adaptable and forward-thinking organization apply now We are currently seeking a Multi Practice Principal Architecture Strategic Advisor to join our team in Bangalore Karn taka IN-KA India IN We are...


  • Bangalore, Karnataka, India NTT DATA Full time

    Req ID 339748 NTT DATA strives to hire exceptional innovative and passionate individuals who want to grow with us If you want to be part of an inclusive adaptable and forward-thinking organization apply now We are currently seeking a Multi Practice Principal Architecture Strategic Director to join our team in Bangalore Karn taka IN-KA India IN We are...


  • Bangalore, Karnataka, India NTT DATA Full time

    Req ID 339738 NTT DATA strives to hire exceptional innovative and passionate individuals who want to grow with us If you want to be part of an inclusive adaptable and forward-thinking organization apply now We are currently seeking a Multi Practice Principal Architecture Strategic Senior Director to join our team in Bangalore Karn taka IN-KA India IN We are...


  • Bangalore, Karnataka, India Swiggy Full time

    Job Profile Backend - Software Development Engineer I Location Bangalore Years of Experience 1 - 3 ABOUT THE TEAM ROLE SDE I in Swiggy plays a key role in owning end to end design Architecture of a complex system team they are assigned to They co-own the technology vision of the respective team and significantly contribute to the overall success of the team...


  • Bangalore, Karnataka, India JPMorgan Chase Full time

    Job Category Controller Are you ready to take your finance career to the next level As an Associate in our External Reporting team you ll play a pivotal role in overseeing financial statements and management reporting ensuring accuracy compliance and a robust control environment Leverage your accounting expertise to coordinate quarterly regulatory...


  • Bangalore, Karnataka, India Jones Lang LaSalle Full time

    JLL empowers you to shape a brighter way Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients We are committed to hiring the best most talented people and empowering them to thrive grow meaningful careers and to find a place where they belong...


  • 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...


  • 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 We are currently seeking a...