JPMorgan Payment Lifecycle Analyst 

India, Maharashtra, Mumbai 

320223

Job Responsibilities

• Understand and implement KYC standards, guidelines, policies, and procedures.
• Handle and maintain confidential client documentation.
• Collect and verify confidential client data via publicly available and internal sources.
• 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 client data/processes to meet firm-wide quality standards.
• Interpret alerts and communicate to management when applicable.
• Engage with Middle Office and be part of KYC/AML interactions to complete the case as per the timeline.
• Comprehend the KYC risk factors and draft the overall risk summary for the client.

Required Qualifications, Skills and Capabilities:

• Bachelor’s Degree or Graduate Degree.
• Knowledge of KYC is essential with at least 4 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.