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Applicants apply for CB-Wholesale KYC operations-Client Data Analyst

2.00 to 5.00 Years   Bangalore   04 Jul, 2022
JPMorgan
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaStatistics / Analytics
EmploymentTypeFull-time

Job Description

    Responsibilities
    • Understanding and implementation of KYC standards, guidelines, policies and procedures
    • Handling and maintenance of confidential client documentation
    • Collection and verification of confidential client data via publically available and internal sources
    • Understand the firm s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD),Specialized Due Diligence(SpDD) and Product Due Diligence requirements (PDD)
    • Compare and contrast differences within KYC records , highlight and escalate any discrepancies
    • Review of client data/processes to meet firm wide quality standards
    • Communicating/escalating issues to management when applicable
    • Ability to learn and communicate a new process to a team
    • Strongly engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline
    • Proactively identifies opportunities to refine a process and increase operational efficiencies
    • Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)
    • Create an effective and efficient team through continuous communication, timely feedback, and appropriate supervisory practices
    • Be part of the holistic client review team to follow up on outstanding alignment items within various LOBs and/or GFCC to close loop on the alignment
    • Be flexible to work on other migration/remediation projects including Screening resolution , other LOB holistic alignment or Quality Assurance
    • Comment on trends/behavior relating to account due diligence and activity review
    • Ability to comprehend the KYC risk factors and draft the overall risk summary for the client
    ,

Keyskills :
sqldata analysismicrosoft excelcustomer relationsreportingdue diligencemiddle officecustomer servicekycriskrecordsscreening

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