Client Data Specialist/analyst

4 weeks ago

Gulbarga, Karnataka, India JPMorgan Chase Full time

Take a lead role in acquiring managing and retaining meaningful relationships that deliver outstanding experience to our customers Job SummaryAs a Client Data specialist analyst within our KYC AML team you will be an team member contributor 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 6 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 JPMorgan Chase Co 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 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

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