Website JPMorgan Chase & Co
Job Title: Client Data Analyst, data analyst jobs in bangalore
Company: JPMorgan Chase & Co
Location: Bengaluru, Karnataka
Salary: Not provided
Job Description: Job Description
Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.
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
Requirements
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
Benefits
Not provided
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