KYC Client Data Specialist

Testing Site - JPMC; Bengaluru; On-site; INR 600,000 - 900,000; Full time

Job summary

Testing Site - JPMC is seeking a Client Data Specialist to lead KYC quality reviews, ensuring compliance with regulatory standards and timely completion of due diligence. You will research client records, identify discrepancies, and escalate AML concerns to the appropriate teams while handling sensitive information with confidentiality.

The role focuses on reviewing records produced by the team, applying CIP, SDD, EDD, LDD, SpDD, and PDD processes, and maintaining high service levels across

Qualifications

• Bachelor’s Degree and/or Graduate Degree.
• Knowledge of KYC essential with at least 2 year’ 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.

Responsibilities

• Analyze confidential client data from both public and internal sources to ensure compliance with KYC requirements.
• Understand and apply the firm's KYC requirements, including various due diligence processes such as CIP, SDD, EDD, LDD, SpDD, and PDD.
• Identify discrepancies in KYC records, suggest necessary amendments, and elevate any AML red flags to the compliance team.
• Ensure that all record reviews are completed within specified deadlines and 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 escape 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'.

Skills

KYC knowledge

Research & analysis

Customer service

Task management

Education

Bachelor’s or Graduate degree

Job description

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

Job Summary

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 firm'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 (SpDD), and Product Due Diligence (PDD).
• Identify discrepancies in KYC records, suggest necessary amendments, and elevate 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 escape 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 2 year’ 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