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669 JPMorgan Chase & Co. Jobs

KYC Client Data Associate I

2-5 years

Kolkata, Mumbai, New Delhi + 4 more

1 vacancy

KYC Client Data Associate I

JPMorgan Chase & Co.

posted 1mon ago

Job Description

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 9 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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Prepare for Data Associate roles with real interview advice

Top JPMorgan Chase & Co. Data Associate Interview Questions

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What people at JPMorgan Chase & Co. are saying

5.0
 Rating based on 1 Data Associate review

Likes

Work-life balance and good company culture where employees feel valued

  • Salary - Good
  • +5 more
Dislikes

Too much bureaucracy in some scenarios and 60% in-office attendance is mandatory

Read 1 Data Associate review

Data Associate salary at JPMorgan Chase & Co.

reported by 5 employees with 6-13 years exp.
₹14.7 L/yr - ₹20 L/yr
365% more than the average Data Associate Salary in India
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What JPMorgan Chase & Co. employees are saying about work life

based on 6.2k employees
64%
87%
76%
73%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

JPMorgan Chase & Co. Benefits

Submitted by Company
Employee Programs
Wellness Programs
Health Care and Insurance Plans
Family Care
Retirement Savings Programs
Submitted by Employees
Free Transport
Cafeteria
Health Insurance
Soft Skill Training
Job Training
Work From Home +6 more
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JPMorgan Chase & Co. Mumbai Office Locations

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Mumbai Office
Headquarter
JPMorgan Asset Management India Private Limited, J.P. Morgan Tower, Off. C.S.T. Road, Near Nafa Bus Stop, Kalina, Santacruz East Mumbai
Maharashtra 400098
Mumbai Office
aradigm Towers-B Wing, Mindspace, Malad Goregaon Link Rd, Malad (W), Mumbai Mumbai
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