JPMorgan is hiring for KYC Client Data Analyst | Apply Now!

JP Morgan is hiring for the position of Data Analyst in Mumbai and Banglore. Candidates with bachelor’s, Master’s or MBA degrees can apply for the position. The complete information and requirements are given below:

CompanyJP Morgan
PositionData Analyst
QualificationBachelor’s/ Master’s Degree/MBA
Batch2019/2020/2021/2022/2023
ExperienceFreshers & Experienced
LocationBanglore, Mumbai, India

Job Description:

As a KYC Client Data Analyst, you will promote excellence, diversity, quality, respect, and inclusivity and work on your own self-development. Effective communication skills are a key part of this role as it requires building and maintaining strong working relationships, in a changeable environment.

Key Responsibilities:

  • Manage own KYC Renewals book of work and oversee the process end to end
  • Work closely with the Front Office and the Relationship Partner Teams and potentially direct with clients as required, to obtain all necessary supporting evidence to fulfil KYC due diligence
  • Liaise regularly with the business to conduct workload planning, review the status of key renewals and prioritize open requests
  • Frequently interact with key stakeholders such as Front Office, Compliance, Quality Control and Relationship Partners
  • Teams to develop strong partnerships, eliminate roadblocks and ensure continuity of information flow across the groups
  • Create quality KYC profiles ensuring accuracy, completeness and validity, incorporating multiple risk factors in Compliance with global regulatory requirements
  • Manage personal workload and priority items and ensure the timely escalation of key risks/issues to management
  • Keep informed of any changes to processes and procedures, regulatory changes and ensure open verbal dialogue with colleagues across the NA region
  • Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the business
  • Maintain a globally agreed quality pass rate for KYC records reviewed by Quality Control and sampled by Quality Assurance

Education & Qualification:

  • Working knowledge of KYC/Compliance/AML procedures and standards
  • University degree or equivalent
  • Knowledge of multiple client types (i.e. Corporates, Non-Banking Financial Institutions, Banks, Foreign Correspondent
  • Banks, Non-Operating/Asset Holding Companies, Governments, Organizations, Publicly Traded Companies, Small and
  • Large Privately Held Operating Companies)
  • Knowledge of the financial industry
  • Able to demonstrate strong verbal and written communication skills with experience of conflict resolution
  • Possesses strong time management, organizational, relationship-building skills
  • Quality-focused work ethic and strong controls mindset
  • Adaptable to work in an evolving and changeable environment
  • Proactively manage and work on their own career, identifying personal training needs for development.

About Company:

JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

How To Apply?

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