Client Data

JPMorganChase; Bengaluru; On-site; INR 800,000 - 1,600,000; Full time

Job summary

JP Morgan Chase in Bengaluru seeks a KYC Operations Analyst to partner with client-facing teams, ensuring KYC records meet regulatory standards. You will validate documentation, perform data collection and verification, and support end-to-end KYC activities for new and renewing clients, while staying current with regulatory changes in KYC/AML.

The role requires 4+ years in related fields, strong analytical abilities, and a client-focused mindset to maintain high-quality records in a fast-paced

Qualifications

• Bachelor’s degree required.
• 4+ years of experience in Audit, Control, Risk, AML or related fields.
• Strong research, analytical and data comprehension skills.
• Client-focused with excellent engagement abilities.
• Experience ensuring adherence to controls and compliance standards.
• Self-starter with initiative to work with data and resolve issues.

Responsibilities

• Understand and apply KYC standards, guidelines, policies, and procedures.
• Handle confidential client documentation.
• Collect and verify confidential client data from public and internal sources.
• Interpret and apply CIP, MDD, EDD, LDD, SpDD, PDD requirements.
• Review client data and processes to meet quality standards.
• Interpret alerts and escalate to management when needed.
• Engage with Middle Office and KYC/AML teams to complete cases within timelines; assess KYC risk factors and draft risk summaries.

Skills

KYC knowledge

Analytical thinking

Data analysis

Research skills

Client focus

Compliance experience

Education

Bachelor’s Degree

Job description

Welcome to JP Morgan chase. As a KYC Operations analyst, you will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. In addition, you will validate all documentation provided in the end-to-end operational KYC activities of new clients and subsequent periodic renewal process of all clients ensuring a high-quality product. You will review the collection and verification of data performed by the KYC Operations Analyst to ensure all KYC records are accurate and complete prior to a final review by the client-facing team. The KYC Operations Reviewer is expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation. Wholesale KYC Operations works closely with the Lines of Business (LOBs) to implement and operate a sustainable and scalable operational process supporting clients along the KYC lifecycle.

Job Responsibilities

• This will be an individual contributor role and you would need an Understanding, implementation of KYC standards, guidelines, policies, and procedures
• Handling and maintenance 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
• Ability to interpreting 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. Ability to comprehend the KYC risk factors and draft the overall risk summary for the client

Required qualifications, skills and capabilities

• Bachelor’s Degree or Graduate Degree.
• Knowledge of KYC is essential with at least 4+ 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