Kyc Client Data Specialist

Job Category Client Data Take a lead role in acquiring managing and retaining meaningful relationships that deliver outstanding experience to our customersJob SummaryAs 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 regulatory standards You will ensure high quality and timely completion of all client-level due diligence and assist in end-to-end operations review This role will require you to perform research to ensure a client s KYC profile is appropriately updated and any discrepancies or issues with the profile escalated to the appropriate lines of business Job Responsibilities Analyze confidential client data from both public and internal sources to ensure compliance with KYC requirements Understand and apply the firm s KYC requirements including various due diligence processes such as Customer Identification Program CIP Standard Due Diligence SDD Enhanced Due Diligence EDD Local Due Diligence LDD Specialized Due Diligence SpDD and Product Due Diligence PDD Identify discrepancies in KYC records suggest necessary amendments and escalate any Anti-Money Laundering AML red flags to the compliance team Ensure that all record reviews are completed within specified deadlines and Service Level Agreements SLAs Review of confidential client data via publically available and internal sources Maintain high standards of customer service while handling sensitive information ensuring confidentiality for both internal and external clients Compare and contrast differences within KYC records highlight amendments required to production team and also highlight escalate to compliance incase of AML Red flags Handle and maintain confidential client documentation Demonstrate ability to comprehend the KYC risk factors and draft the overall risk summary for the client Required qualifications capabilities and skills Bachelor s Degree and or Graduate Degree Knowledge of KYC is essential with at least 2 year 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 strong customer service skills e g oral and written communication skills Ability to multi-task and meet deadlines against a high volume work schedule 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