JPMorgan Client Data Specialist IV 

India, Karnataka, Bengaluru 

592174494

Job Summary

As a KYC Client Data Specialist within our compliance team, you will play a crucial role in ensuring our company's adherence to Global KYC Standards. Your responsibilities will include data collection, completion of the KYC profile, client screening, and English language research. You will also be tasked with comparing and analyzing client profiles across all lines of business, ensuring quality checks and assurance. Additionally, you will be responsible for producing metrics around the work you perform.

Job Responsibilities

• 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)
• Handle and maintain of confidential client documentation
• Be flexible to work on other migration/remediation projects including Screening resolution, other LOB holistic alignment or Quality Assurance and 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
• 2 years’ experience in the Financial Services industry with a demonstrated track-record of delivery and/or relevant experience in Compliance, Corporate KYC, AML and Screening
• 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
• Candidate must have strong written/verbal communication, and analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environment
• Demonstrate crossline of business knowledge of banking systems and products
• Strong interpersonal and verbal/written communication skills