AmbitionBox
Jobs
- Reviews
- Salaries
- Interview Questions
- About Company
- Benefits
- Jobs
- Office Photos
- Community
Add office photos
i
JPMorgan Chase & Co.
CompareProud winner of ABECA 2024 - AmbitionBox Employee Choice Awards
All Filters
668 JPMorgan Chase & Co. Jobs
Client Data Associate I
JPMorgan Chase & Co.
posted 5hr ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Understand and implement of KYC standards, guidelines, policies, and procedures.
- Handle and maintain confidential client documentation.
- Understand the firm s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD),
- Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) and Product Due Diligence requirements (PDD)
- Review of client data/processes to meet firm wide quality standards
- Interpret alerts and communicating to management when applicable
- Engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline.
- Bachelor s Degree or Graduate Degree.
- Knowledge of KYC is essential with at least 10 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
Employment Type: Full Time, Permanent
Read full job descriptionPrepare for Data Associate roles with real interview advice
What people at JPMorgan Chase & Co. are saying
Rating based on 1 Data Associate
review
Anonymous · Other
in Bangalore / Bengaluru
Work-life balance and good company culture where employees feel valued
- Salary - Good
Too much bureaucracy in some scenarios and 60% in-office attendance is mandatory
Data Associate salary at JPMorgan Chase & Co.
What JPMorgan Chase & Co. employees are saying about work life
JPMorgan Chase & Co. Benefits
Employee Programs Wellness Programs Health Care and Insurance Plans Family Care Retirement Savings Programs 
Compare JPMorgan Chase & Co. with
Morgan Stanley
Goldman Sachs
TCS
Bank of America
Amazon
Accenture
Deloitte
Deutsche Bank
Oracle
Capgemini
Barclays
Infosys
Microsoft Corporation
Wells Fargo
HSBC Group
UBS
Bajaj Finserv
Cholamandalam Investment & Finance
Citicorp
Similar Jobs for you
JPMorgan Chase & Co. Bangalore / Bengaluru Office Location
Karnataka 560056
Software Engineer II - AWS, Cloud Database Engineer
2-7 Yrs
Bangalore / Bengaluru
