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Client Data Specialist II
JPMorgan Chase & Co.
posted 13hr 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/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and verify confidential client data, and review client data/processes to meet firm-wide quality standards. This role provides an opportunity to engage with the Middle office and be part of KYC/AML interactions, offering a challenging and rewarding environment for growth and development.
Job Responsibilities
- 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.
Required qualifications, capabilities and skills
- 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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What people 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 5.9k 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
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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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