KYC Data Quality Analyst

Fairygodboss; Fatih; On-site; TRY 90,000 - 130,000; Full time

Job summary

J.P. Morgan is seeking a Client Data Specialist to join the KYC quality reviewer team, reviewing records from the production team to ensure compliance with regulatory standards and timely completion of client due diligence.

You will conduct research to update client KYC profiles, identify discrepancies, and escalate issues to appropriate lines of business while maintaining confidentiality and high service standards. English and Turkish fluency is required.

Qualifications

• Strong written and oral communication skills with experience of conflict resolution and risk mitigation.
• Resilient interpersonal skills, ability to partner with internal stakeholders, influencing and negotiating effectively with business partners and senior managers.
• Proactive and flexible approach to personal workload and wider team targets.
• Working knowledge of KYC/Compliance/AML standards (minimum 2 years' industry experience required).
• Sound understanding of the Financial Industry.
• Proactive in identifying opportunities to use AI to improve quality and cycle times, in partnership with stakeholders.
• Fluency in English and Turkish.

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 CIP, SDD, EDD, LDD, SpDD, and PDD.
• Identify discrepancies in KYC records, suggest necessary amendments, and escalate 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 publicly available and internal sources.
• Maintain high standards of customer service while handling sensitive information, ensuring confidentiality for both internal and external clients.
• Demonstrate ability to comprehend the KYC risk factors and ensure they are captured and mitigated in the overall risk summary for the client.

Skills

Communication skills

Interpersonal skills

KYC/AML knowledge

Bilingual English/Turkish

Risk mitigation

Job description

J.P. Morgan is seeking a Client Data Specialist to join the KYC quality reviewer team, reviewing records from the production team to ensure compliance with regulatory standards and timely completion of client due diligence.

You will conduct research to update client KYC profiles, identify discrepancies, and escalate issues to appropriate lines of business while maintaining confidentiality and high service standards. English and Turkish fluency is required.