Client OPS Analyst

3 weeks ago

Mumbai, India JP Morgan Chase & Co. Full time

Job Description

Become an integral part of our client operations team, delivering outstanding customer service and support within our service center operations across various products and platforms. Join a dynamic team ensuring seamless client onboarding and KYC maintenance while upholding regulatory compliance and operational excellence.

Job Summary

As a Client On-boarding Operations Analyst within the Client On-boarding Operations team, you will partner with business-facing teams to ensure all account opening and KYC maintenance activities are completed accurately and in compliance with regulatory standards. You will validate documentation for new and existing clients, conduct risk assessments, and maintain detailed records to support audit readiness. Your role requires strong collaboration, analytical skills, and a commitment to continuous improvement in client servicing and compliance processes.

Job Responsibilities

- Review and validate client KYC documentation for accuracy and completeness.
- Ensure all required documentation is collected and maintained according to regulatory standards.
- Conduct ongoing monitoring of existing client KYC records to ensure compliance.
- Assess client risk profiles and perform enhanced due diligence on high-risk clients.
- Collaborate with Relationship Managers, Compliance teams, and other stakeholders to address KYC-related inquiries.
- Maintain detailed records and prepare reports on KYC activities, highlighting trends and areas for improvement.
- Stay informed about regulatory changes and assist in implementing updates to KYC processes.

Required Qualifications, Skills and Capabilities

- University graduate with 5+ years of experience in the financial industry, with a background in KYC or client onboarding.
- Excellent oral and written communication skills.
- Strong judgment, decision-making, and attention to detail.
- Ability to multitask, meet deadlines, and thrive in a team environment.

Preferred Qualifications, Skills and Capabilities

- Proven experience in business analysis and driving operational change.
- Ability to manage stakeholders across different functional groups and regions.
- Strong organizational and prioritization skills.
- Experience mentoring junior team members and supporting professional development.

  • Client OPS Analyst

    3 weeks ago

    Mumbai, India JPMorganChase Full time

    JOB DESCRIPTION Become an integral part of our client operations team, delivering outstanding customer service and support within our service center operations across various products and platforms. Join a dynamic team ensuring seamless client onboarding and KYC maintenance while upholding regulatory compliance and operational excellence. Job Summary As a...

  • Client OPS Analyst

    2 days ago

    Mumbai, Maharashtra, India JPMorganChase Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    JOB DESCRIPTION Become an integral part of our client operations team, delivering outstanding customer service and support within our service center operations across various products and platforms. Join a dynamic team ensuring seamless client onboarding and KYC maintenance while upholding regulatory compliance and operational excellence.Job SummaryAs a...

  • Business Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Leading client Full time ₹ 2,50,000 - ₹ 7,50,000 per year

    Dear Candidates,Currently , we have an opening with our client " Unistanz Software Private Limited " for the role of Business Analyst for Mumbai local candidates only.Candidate should have must skills on all of these:-1. Web Api2. Should know how to write SQL queries3.Should be from Insurance domain4.Business Analyst (who should know how to do Requirement...

  • Business analyst

    1 week ago

    Mumbai, India APTO SOLUTIONS - EXECUTIVE SEARCH & CONSULTANTS Full time

    Hiring: Sr. Business Analyst / Sr. Functional Consultant – Fintech Location: Mumbai (Malad) / Nashik (Office) Experience: 6 + Years Contract: 6 Months (extendable up to 1 Year) We’re looking for a Fintech domain expert to drive requirement analysis, solution design, client consultation, and project documentation for mobile & web-based solutions. ...

  • Resource Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Oracle Financial Services Software Ltd Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Resource Analyst 4-Ops Senior Lead Resource Analyst responsible for processing documentation related to billable subcontractor onboarding, as well as generating and maintaining reporting dashboards related to Resource Management.

  • Know Your Client

    3 days ago

    Mumbai, India Deutsche Bank Full time

    Job Description Position Overview Job Title: Know Your Client (KYC) Analyst, AS Location: Mumbai, India Role Description - As part of a global Financial Crime Risk & Compliance Quality Assurance (QA) team, you'll provide important insight into the operating effectiveness and control design adequacy of the External Monitoring Group (EMG), an independent...

  • Client Implementation Analyst

    4 weeks ago

    Mumbai, India Deutsche Bank Full time

    Job Description Client Implementation Analyst Position Overview Job Title: Cash & Trade -Implementation (Japanese/Mandarin Proficient), Analyst Location: Mumbai, India Role Description - The Client Implementation Analyst supports the efficient delivery of cash management projects and acts has a project coordinator implementation of cash products. - Key...

  • [3 Days Left] Client OPS Analyst

    3 weeks ago

    Mumbai, India JPMorganChase Full time

    Job Description Job Description Become an integral part of our client operations team, delivering outstanding customer service and support within our service center operations across various products and platforms. Join a dynamic team ensuring seamless client onboarding and KYC maintenance while upholding regulatory compliance and operational...

  • Client Implementation Analyst

    2 weeks ago

    Mumbai, India Deutsche Bank Full time

    Job Description Position Overview Job Title: Cash & Trade -Implementation (Japanese/Mandarin Proficient), Analyst Location: Mumbai, India Role Description - The Client Implementation Analyst supports the efficient delivery of cash management projects and acts has a project coordinator implementation of cash products. - Key tasks include (but not limited...

  • Client Ops Associate I

    3 weeks ago

    Mumbai, India JPMorganChase Full time

    JOB DESCRIPTION Join our dynamic Client Operations team and be at the forefront of innovation in the banking industry. This role offers an exciting opportunity to engage with clients, address inquiries, and optimize service operations, all while contributing to our culture of excellence and efficiency. As a Client On-boarding Operations Analyst within...