Client Data Analyst

JP Morgan Services India Pvt Ltd

Bengaluru/Bangalore

Not disclosed

Work from Office

Full Time

Min. 6 years

Job Details

Job Description

Client Data Analyst

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.

Job Summary 

As a Client Data Team Member within our KYC/AML team, you will be an team member contributor responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and verify confidential client data, and review client data/processes to meet firm-wide quality standards. This role provides an opportunity to engage with the Middle office and be part of KYC/AML interactions, offering a challenging and rewarding environment for growth and development.

Job Responsibilities

  • Understand and implement of KYC standards, guidelines, policies, and procedures.
  • Handle and maintain confidential client documentation.
  • 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
  • Interpret alerts and communicating to management when applicable
  • Engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline. 

Required qualifications, capabilities and skills 

  • Bachelor’s Degree or Graduate Degree.
  • Knowledge of KYC is essential with at least minimum 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
  • Experience in adhering to controls and compliance standards
  • Self-starter with high levels of commitment & motivation to work with data, fix issues and achieve success in a team environment

Job role

Work location

Bengaluru, 33417-Embassy Golf Links - Fairwind, 1ST FLOOR, FAIRWINDS BLOCK,EGL, BUSINESS PARK,CHALLAGHATTA VILLAGE , BANGALORE EAST,KARNATAKA,560071, Bengaluru, Karnataka, India

Department

Risk Management & Compliance

Role / Category

Risk Management - Operations / Strategy

Employment type

Full Time

Shift

Day Shift

Job requirements

Experience

Min. 6 years

About company

Name

JP Morgan Services India Pvt Ltd

Job posted by JP Morgan Services India Pvt Ltd

This job has expired