KYC/AML Data Specialist II — Lead & Innovate

JPMorganChase; Chicago (IL); On-site; USD 80,000 - 105,000; Full time

Job summary

JPMorganChase is seeking a Client Data Associate II within Client Data Management to implement KYC/AML protocols, ensure data integrity, and support regulatory needs. You will mentor junior colleagues, resolve complex data issues, and collaborate with stakeholders to drive efficiency and improve data-driven decision making in a fast-paced environment.

This role emphasizes analytical skills, data governance, and strong communication to strengthen the firm's compliance posture.

Qualifications

• Minimum three years of experience in Know Your Customer or Anti-Money Laundering standards, policies, and procedures.
• Advanced analytical, time management, and organizational skills, with a proven ability to manage multiple priorities.
• Proficiency in digital platforms and technology to optimize client data processes and support compliance.
• Strong conflict management and stakeholder engagement skills, with experience resolving issues and building relationships.
• Experience mentoring or supporting junior team members to achieve team goals and drive operational excellence.

Responsibilities

• Ensure all client data processes comply with Know Your Customer and Anti-Money Laundering policies, maintaining integrity and confidentiality.
• Identify and implement process improvements using digital tools to enhance accuracy and efficiency in client data management.
• Collaborate with cross-functional teams to monitor exceptions, resolve escalations, and ensure timely completion of client reviews.
• Mentor and support junior team members, providing guidance and sharing best practices to foster continuous learning.
• Develop and deliver presentations and training sessions to educate team members and stakeholders on process updates and regulatory changes.

Skills

Know Your Customer (KYC) experience

Anti-Money Laundering (AML)

Analytical skills

Time management

Stakeholder engagement

Tools

Digital platforms

Job description

JPMorganChase is seeking a Client Data Associate II within Client Data Management to implement KYC/AML protocols, ensure data integrity, and support regulatory needs. You will mentor junior colleagues, resolve complex data issues, and collaborate with stakeholders to drive efficiency and improve data-driven decision making in a fast-paced environment.

This role emphasizes analytical skills, data governance, and strong communication to strengthen the firm's compliance posture.