KYC Client Data Analyst

Jp morgan; Delhi; On-site; INR 900,000 - 1,300,000; Full time

Job summary

JPMorgan is seeking a Client Data Specialist in their KYC quality reviewer team. You will review production records to ensure client KYC records comply with regulatory standards and complete due diligence end-to-end.

The role involves researching records to keep client profiles updated and escalating discrepancies to the appropriate lines of business. The ideal candidate has a Bachelor’s degree with 5+ years in KYC, audit, control, risk or AML-related work, and strong analytical, research, and

Qualifications

• Bachelor’s degree required; 5 years KYC/audit/risk experience preferred.
• Strong research, analytical and comprehension skills; ability to analyze large data sets.
• Excellent communication with client focus and strong written/oral skills.
• Ability to multitask and meet tight deadlines in a high-volume environment.

Responsibilities

• Analyze confidential client data from public and internal sources to ensure KYC compliance.
• Apply KYC requirements (CIP, SDD, EDD, LDD, SpDD, PDD) in reviews.
• Identify discrepancies in KYC records and escalate AML red flags to compliance.
• Ensure all record reviews are completed within SLAs.
• Maintain confidentiality of confidential client documentation across sources.
• Highlight amendments required to production and escalate to compliance if AML flags arise.
• Draft the client risk summary reflecting KYC risk factors.

Skills

KYC knowledge

Research skills

Analytical skills

Data analysis

Communication skills

Multitasking

Education

Bachelor's degree

Postgraduate degree

Job description

As a Client Data Specialist within our KYC quality reviewer team, you 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 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 escalated to the appropriate lines of business.

Job Responsibilities

• Analyze confidential client data from both public and internal sources to ensure compliance with KYC requirements.
• Understand and apply the firms 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 (SpDD), and Product Due Diligence (PDD).
• Identify discrepancies in KYC records, suggest necessary amendments, and escalated 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).
• 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 escalated to compliance incase of AML Red flags.
• Handle and maintain confidential client documentation.
• Demonstrate ability to comprehend the KYC risk factors and draft the overall risk summary for the client.

Required qualifications, capabilities and skills

• Bachelor s Degree and/or Graduate Degree
• Knowledge of KYC is essential with at least 5 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 strong customer service skills (e.g. oral and written communication skills)
• Ability to multi-task and meet deadlines against a high volume work schedule

Role: Data Analyst

Industry Type: Financial Services

Department: Data Science & Analytics

Employment Type: Full Time, Permanent

Role Category: Business Intelligence & Analytics

Education

• UG: Any Graduate
• PG: Any Postgraduate