JPMorgan Client Data Analyst 

India, Karnataka, Bengaluru 

406728982

Job Responsibilities

• This will be an individual contributor role and you would need an Understanding, implementation of KYC standards, guidelines, policies, and procedures
• Handle and maintain of confidential client documentation.
• Collection and verification of 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 of client data/processes to meet firm wide quality standards
• Communicating/escalating issues to management when applicable
• Engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline. 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.
• 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 (verbal, and written communication skills)
• Experience in adhering to controls and compliance standards
• Able to learn concepts and procedures quickly
• A sense of ownership and responsibility