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Engaged Employer

JPMorgan Chase & Co.

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4.1

based on 5.8k Reviews

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

Top Rated Mega Company - 2024

Top Rated Company for Women - 2024

Top Rated Financial Services Company - 2024

717 JPMorgan Chase & Co. Jobs

Transfer Agency

JPMorgan Chase

4.1

based on 5.8k Reviews

3-6 years

Bangalore / Bengaluru

1 vacancy

Transfer Agency

JPMorgan Chase & Co.

posted 16hr ago

Job Role Insights

Flexible timing

Key skills for the job

Private Banking Software Configuration Management Customer Service Front Office Analytical Chemistry Compliance

+ 2 more

Job Description

As a KYC Analyst within our Compliance team, you will play a crucial role in ensuring compliance with the firms KYC requirements. You will manage documentation, identify discrepancies, and engage with stakeholders to complete cases on time. This role involves maintaining confidentiality, handling client documentation, and managing your personal workload while adhering to global regulatory standards. This position offers the opportunity to work closely with both internal and external clients, providing high standards of customer service and ensuring compliance with global regulations.

Job Responsibilities

Complete KYC documentation in line with the firms requirements, including CIP, MDD, EDD, LDD, SpDD, and PDD.
Identify and escalate discrepancies by comparing and contrasting KYC records.
Collaborate with the Middle Office and participate in KYC/AML interactions to meet case timelines.
Maintain high standards of customer service and confidentiality for both internal and external clients.
Interpret and escalate alerts to management when necessary, ensuring compliance with global regulations.
Manage and maintain confidential client documentation, and oversee the end-to-end KYC process for new business.
Engage with key stakeholders, such as Front Office and Compliance, and adapt to additional projects like screening resolution and quality assurance.

Required qualifications, capabilities and skills

Bachelor s Degree or Graduate Degree
Approximately 3 years experience in the Financial Services industry..." or "Minimum 2 years experience in the Financial Services industry
Research, analytical, and comprehension skills with the ability to analyze large amounts of data
Outstanding client management, partnership building, leadership, and direct experience of dealing with multiple stakeholders at one time
Good understanding of Financial Services industry /AML, Sanctions policies and banking - Quality focused work ethic and strong controls mind-set