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JPMorgan Chase & Co.
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519 JPMorgan Chase & Co. Jobs
Client Data Specialist IV
2-5 years
₹ 2.75 - 12L/yr (AmbitionBox estimate)
Bangalore / Bengaluru
1 vacancy
Client Data Specialist IV
JPMorgan Chase & Co.
posted 7hr 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 2 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
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JPMorgan Chase & Co. Benefits
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