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JPMorgan Client Data Specialist 
India, Karnataka, Bengaluru 
182982098

Yesterday
As a Client Data Specialist within the Operations team, you will be responsible for reviewing and improving data collection and verification processes, ensuring the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your advanced organizational skills will be crucial in managing multiple tasks and activities, while your proficiency in digital and tech literacy will help you leverage software applications and digital platforms to enhance processes and client experience.
Job Responsibilities
  • Ability to 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)

  • Compare and contrast differences within KYC records, highlight and escalate any discrepancies

  • Engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline

  • Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)

  • Ability to interpret alerts to management when applicable

  • Handling and maintenance of confidential client documentation

  • Be flexible to work on other migration/remediation projects including Screening resolution, other LOB holistic alignment or Quality Assurance. Ability to comprehend the KYC risk factors and draft the overall risk summary for the client

Required Qualifications, capabilities, and skills

  • Bachelor’s Degree or Graduate Degree

  • Strong research, analytical, and comprehension skills with the ability to analyze large amounts of data

  • Outstanding client management, partnership building, leadership, and direct experience of dealing with multiple stakeholders at one time

  • Effective communication, interpersonal and analytical skills with the ability to work independently on multiple assignments.

  • Good understanding of Financial Services industry /AML, Sanctions policies and banking systems