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669 JPMorgan Chase & Co. Jobs
KYC Client Data Analyst
2-5 years
₹ 5.5 - 20.6L/yr (AmbitionBox estimate)
This is an estimate of the average salary range for this
position. It has not been reviewed by the company, and
the actual salary may differ.
Kolkata, Mumbai, New Delhi + 4 more
1 vacancy
KYC Client Data Analyst
JPMorgan Chase & Co.
posted 1mon ago
Job Role Insights
Flexible timing
Key skills for the job
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 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
Top JPMorgan Chase & Co. Data Analyst Interview Questions
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What people at JPMorgan Chase & Co. are saying
Rating based on 18 Data Analyst
reviews
Anonymous · Data Science & Analytics
in Bangalore / Bengaluru
Likes
Work culture is good
- Salary - Excellent
+5 more
Dislikes
Some managers are spoiling the good work culture
Data Analyst salary at JPMorgan Chase & Co.
reported by
189
employees
₹5.8
L/yr - ₹21.1
L/yr
99%
more
than the average Data Analyst Salary in India
View more details
What JPMorgan Chase & Co. employees are saying about work life
based on 6.2k 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. Mumbai Office Locations
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
Maharashtra 400098
Mumbai Office
aradigm Towers-B Wing, Mindspace, Malad Goregaon Link Rd, Malad (W), Mumbai
Mumbai
400 064
400 064
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