JPMorgan Chase India | Client Data

Job responsibilities

• As a KYC Operations analyst, you will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion.
• In addition, you will validate all documentation provided in the end-to-end operational KYC activities of new clients and subsequent periodic renewal process of all clients ensuring a high-quality product.
• This will be an individual contributor role and you would need an Understanding, implementation of KYC standards, guidelines, policies, and procedures
• You will review the collection and verification of data performed by the KYC Operations Analyst to ensure all KYC records are accurate and complete prior to a final review by the client-facing team.
• Handling and maintenance of confidential client documentation.
• Review of client data/processes to meet firm wide quality standards.
• Engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline.

Required qualifications, skills and capabilities

• Understanding, implementation of KYC standards, guidelines, policies, and procedures.
• Ability to interpreting alerts and communicating to management when applicable.
• Ability to comprehend the KYC risk factors and draft the overall risk summary for the client.
• Knowledge of KYC is essential with at least 4+ 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.

JPMorgan Chase

JPMorgan Chase & Co. is one of the world's largest financial services firms, active in investment banking, commercial banking, asset and wealth management, and payments.

Its Indian global centres support the firm worldwide in finance, accounting, tax, controllership, risk, operations and technology. Typical roles for CAs and CPAs are product control, financial reporting, tax and regulatory reporting.

• Industry: Banking and financial services
• Headquarters: New York, USA
• In India: Corporate and investment banking in Mumbai; global corporate centres in Mumbai, Bengaluru and Hyderabad