Add office photos
i
JPMorgan Chase & Co.
CompareProud winner of ABECA 2024 - AmbitionBox Employee Choice Awards
All Filters
755 JPMorgan Chase & Co. Jobs
KYC Client Data Analyst
2-5 years
₹ 5.5 - 11.5L/yr (AmbitionBox estimate)
Kolkata, Mumbai, New Delhi + 4 more
1 vacancy
KYC Client Data Analyst
JPMorgan Chase & Co.
posted 4d 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 6 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 descriptionJPMorgan Chase & Co. Interview Questions & Tips
Prepare for JPMorgan Chase & Co. Data Analyst roles with real interview advice
People are getting interviews at JPMorgan Chase & Co. through
People are getting interviews through
(based on 449 JPMorgan Chase & Co. interviews) What people at JPMorgan Chase & Co. are saying
Rating based on 18 Data Analyst
reviews
Anonymous · Data Science & Machine Learning
in Bengaluru
Work culture is good
Some managers are spoiling the good work culture
Read 18 reviewsData Analyst 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
Citigroup
Wells Fargo
HSBC Group
UBS
Bajaj Finserv
Cholamandalam Investment & Finance
Similar Jobs for you
JPMorgan Chase & Co. Mumbai Office Locations
Maharashtra 400098
400 064
Asset Wealth Management Audit Associate
7-9 Yrs
Kolkata, Mumbai, New Delhi +4 more
Software Engineer III - Site Reliability Engineer
3-7 Yrs
Bangalore / Bengaluru
