JPMorgan KYC Data Management Specialist 

India, Maharashtra, Mumbai 

593992503

Build your career as you dive into the depths of data and find new ways to unlock pathways to transformative solutions.

Job Summary:

• As a KYC Data Management Specialist , you conduct intermediate analysis to uncover patterns leading to new questions and solutions through data collection, integrity, utilization, requirements, and analysis.
• You apply your KYC and Data analysis knowledge and problem-solving methodologies across multiple applications of moderate scope.
• You use your elevated analysis skills to support the design and development of metrics reporting and dashboards to enable Management to execute their strategic objectives and ensure conformance with all controls, policies, and procedures.

Job Responsibilities

• Data Analysis: Using your analytical skills, you will analyze KYC data to identify patterns, trends, and anomalies. This analysis may involve examining customer profiles, transactional data, and other relevant information to detect suspicious activities or potential risks
• Reporting: You will prepare reports to present the findings of your analysis. These reports should be clear, concise, and actionable, helping stakeholders make informed decisions
• Testing: Highlight testing exercise defects not just within business/ system/ data processing logic but also to estimate if there are new data quality challenges that will surfaced
• Data Management: You will be responsible for collecting, organizing, and maintaining KYC-related data from various sources. This involves ensuring data integrity, accuracy, and completeness, as well as complying with data privacy and security regulations
• Continuous Learning: The field of KYC and data analysis is constantly evolving. You should actively seek opportunities to enhance your knowledge and skills by staying abreast of industry trends, attending relevant trainings
  

Required qualifications, capabilities, and skills

• Minimum 2 years of experience delivering data-driven problem solving
• Proven ability to gather and analyze complex data and to support the development of accurate conclusions
• Must have -Experience in KYC domain/applications
• Must have -Advance Excel
• Must have -Priori experience with financial services

Preferred qualifications, capabilities, and skills

• Bachelor’s degree
• Good to have -Alteryx, SQL