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JPMorgan Chase & Co.
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2 JPMorgan Chase & Co. Data Specialist 2 Jobs
Client Data Specialist II
JPMorgan Chase & Co.
posted 4d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers
Job Summary
As a Client Data Specialist within our KYC quality reviewer team, you will take a lead role in 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 firms 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 12 months 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
- Possess strong computer skills Microsoft Office Suite including Excel, Word and PowerPoint
- Ability to work both independently and as a team in a fast paced production environment
- A strong sense of ownership and responsibility
- Drives results through leadership, people, communication and influence
Employment Type: Full Time, Permanent
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What Data Specialist 2 at JPMorgan Chase & Co. are saying
Data Specialist 2 salary at JPMorgan Chase & Co.
reported by
2
employees
with 1-2
years exp.
₹4.7
L/yr - ₹6
L/yr
55%
more
than the average Data Specialist 2 Salary in India
View more details
What JPMorgan Chase & Co. employees are saying about work life
based on 6k employees
Flexible timing
Monday to Friday
No travel
Day Shift
JPMorgan Chase & Co. Benefits
Submitted by Company
Employee Programs Wellness Programs Health Care and Insurance Plans Family Care Retirement Savings Programs
Submitted by Employees
View more benefits 
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JPMorgan Chase & Co. Hyderabad / Secunderabad Office Location
Hyderabad Office
JPMC, Vittal Rao Nagar, HITEC City
Hyderabad
Telangana 500081
Telangana 500081
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