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Engaged Employer

JPMorgan Chase & Co.

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4.1

based on 5.7k Reviews

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

Top Rated Mega Company - 2024

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650 JPMorgan Chase & Co. Jobs

Client Data Specialist

JPMorgan Chase

4.1

based on 5.7k Reviews

2-4 years

Kolkata, Mumbai, New Delhi + 4 more

1 vacancy

Client Data Specialist

JPMorgan Chase & Co.

posted 22d ago

Job Role Insights

Flexible timing

Key skills for the job

Software Configuration Management Research Auditing Analytical Chemistry Compliance Financial Due Diligence

+ 2 more

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 play a crucial role in understanding and implementing KYC standards, guidelines, policies, and procedures. You will be responsible for handling and maintaining confidential client documentation, collecting and verifying confidential client data, and reviewing client data/processes to ensure they meet our firm-wide quality standards. This role provides you with an opportunity to engage with the Middle office and be part of KYC/AML interactions, offering a challenging and rewarding environment for your 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

Read full job description

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