About JPMorgan Chase & Co.

JPMorgan Chase & Co. is an American multinational financial services company. This company is headquartered in New York city. The founder of the company is John Pierpont Morgan Sr. The current market capitalization of JPMorgan Chase is 82,094.86 crore USD. Jamie Dimon is the Chairman and Chief Executive Officer (CEO) of JPMorgan Chase currently. He has been the chairman and chief executive officer (CEO) of JPMorgan Chase since 2006. JPMorgan Chase is a leader of the banking sector which included in investment banking, commercial banking, financial transaction processing and asset management, this company has assets of $3.2 trillion and operations worldwide. The company is also a global leader in financial services, offering solutions to corporations, governments, and institutions. In India, JPMorgan Chase is one of the largest foreign bank with over 50,000 employees supporting company’s global operations.

Working with JPMorgan is highly regarded which will offer competitive compensations, excellent career progression along with strong brand recognition. As JPMC is one of the largest global financial institutions, having the company’s name on one’s resume is a major asset for future career opportunities. Employees consistently rate their compensation, healthcare and retirement benefits as highly competitive for the finance industry which gives good benefits and pay. JPMC invests heavily in cutting edge technology and offers robust learning platforms for professional development of company’s employees. Employees working with JPMC report a professional, collaborative environment with supportive and driven colleagues, which will offer better work culture. This company has 3.9 ratings out of 5 stars in the glassdoor website which is MNC company’s reviews platform.

About Job Role: KYC Client Data Specialist

KYC (Know Your Customer) Client Data Specialist is an important role in financial institutions which is responsible for collecting, validating, and managing confidential client information to meet regulatory compliance and Anti Money Laundering standards. KYC Client Data Specialists ensure customer profiles are accurate and up to date which will mitigate the financial crime risk. The job responsibilities also include performing due diligence, such as Customer Due Diligence (CDD), and EDD (Enhanced Due Diligence) based on client risk profiles. Identify AML (Anti Money Laundering) red flags and escalate suspicious activities or change in behavior to the compliance department. And securely handling, maintaining highly sensitive customer’s data while adhering to data privacy guidelines. Ensure customers data reviews are completed within regulatory guidelines and internal Service Level Agreements (SLAs). Key skills required to advance in this role requires analytical thinking, good financial knowledge, excellent communication skills, and attention to detail.

Job Description

Employees will take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to company’s customers.

Job Summary

As a Client Data Specialist within JPMC KYC quality reviewer team, employee will be reviewing the records completed by the production team to ensure all client KYC records are compliant with regulatory standards. You will ensure high quality and timely completion of all client level due diligence and assist in end-to-end operations review. This KYC Client Data Specialist role will require you to perform research to ensure a client’s KYC profile is appropriately updated and any discrepancies or issues with the profile will be escalated to the appropriate line of business.

Job Responsibilities

• Analyze confidential client data from both public and internal sources to ensure compliance with KYC requirements.
• Understand and apply the company’s KYC requirements, including various due diligence processes such as Customer Identification Program (CIP), Standard Due Diligence (SDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SDD) and Product Due Diligence (PDD).
• Identify discrepancies in KYC records, suggest necessary amendments and escalate any Anti-Money Laundering (AML) red flags to the compliance team.
• Ensure that all record reviews are completed within specified deadlines and Service Level Agreements (SLAs).
• Conduct a review of confidential client data via publically available and internal sources. Maintain high standards of customer service while handling sensitive information, ensuring confidentiality for both internal and external clients.
• Compare and contrast differences within KYC records, highlight amendments required to production team and also highlight and escalate to compliance in case of any AML Red flags.
• Demonstrate ability to comprehend the KYC risk factors and draft the overall risk summary for the client.

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Required qualifications, capabilities and skills:

• Bachelor’s Degree and/or Graduate Degree
• Knowledge of KYC is essential with at least 2 years of 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 strong customer service skills (example: oral and written communication skills)
• Ability to multi task and meet deadlines against a high volume work schedule

Job Locations

• Bengaluru, Karnataka, India
• Hyderabad, Telangana, India

Job Schedule: Full time

Job Shift: Mid-Day

Job Identification Number: 210699466