JPMorgan Client Data Analyst 

India, Karnataka, Bengaluru 

38694819

Job Summary

As a Know Your Customer ( KYC ) Analyst in Wholesale Know Your Customer Operations, you will be responsible to review the records completed by production team to ensure all client Know Your Customer records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence You will assist in end to end operations review and the client-facing team. You will perform a research to ensure a client’s KYC profile is appropriately updated and any discrepancies or issues with the profile escalated to the appropriate lines of business.

Job responsibilities

• Review and analyze confidential client data in line with KYC requirements.
• Identify discrepancies in KYC records and communicate necessary amendments.
• Escalate AML red flags to compliance when necessary.
• Ensure reviews are completed within deadlines and meet quality standards.
• Maintain confidentiality and provide excellent customer service.
• Handle and maintain confidential client documentation.
• Collaborate with various teams to resolve outstanding alignment items.
• Participate in migration/remediation projects and draft risk summaries.

Required Qualifications, Capabilities, and skills

• Bachelor’s or Graduate Degree.
• Essential knowledge of KYC with 6 years of relevant experience (experience in Audit, Control, Risk, AML, or Research is also applicable).
• Strong research, analytical, and comprehension skills with the ability to handle large data sets.
• Client-focused with excellent customer engagement skills.
• Experience in adhering to controls and compliance standards.
• Self-motivated and committed to working with data, resolving issues, and achieving success in a team environment.