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CIB - Wholesale KYC Operations - Client Data Specialist IV

3.00 to 5.00 Years   Bangalore   15 Oct, 2021
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaOperations Management / Process Analysis
EmploymentTypeFull-time

Job Description

Organization DescriptionThe Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.Operations teams develop and manage innovative, secure service solutions to meet clients needs globally. Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm. Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.Employer DescriptionJPMorgan 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. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants and employees religious practices and beliefs, as well as any mental health or physical disability needs.Job DescriptionJPMorgan Chase & Co (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co serves millions of consumers in the United States and many of the world s most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co is available at jpmorganchase.com.The Corporate KYC Operations works closely with the Lines of Business (LOBs) to implement and operate a sustainable and scalable operational process supporting clients along the Know Your Customer (KYC) lifecycle. This includes functions such as data collection, completion of the KYC profile, client screening, targeted local language and English language research, comparing and analyzing client profiles across all lines of business quality check and assurance. This team will also produce metrics around the work they perform. The role is responsible for ascertaining that all KYC and AML policies are adhered to and will be responsible for conducting reviews of client s KYC documentation stored in internal repositories and publicly available information, performing the necessary screening against relevant search engines and sanction lists and communicate any additional deficiencies back to the business.ResponsibilitiesReview of confidential client data via publicly available and internal sourcesUnderstand the firm s KYC requirements when reviewing documentation inclusive of Customer Identification Program (CIP), Standard Due Diligence (SDD), 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 amendments required to production team and also highlight escalate to compliance in case of AML Red flagsMeet firm wide quality standardsEnsure the review of the records are complete within the due date and SLA deadlinesExhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)Communicating/escalating issues to management when applicableHandling and maintenance of confidential client documentationBe 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 alignmentBe flexible to work on other migration/remediation projectsComment on trends/behavior relating to account due diligence and activity reviewAbility to comprehend the KYC risk factors and draft the overall risk summary for the clientQualificationsBachelor s Degree and/or Graduate DegreeKnowledge of KYC is essential with at least 3-5 years experience (Audit, Control, Risk, AML, and Research may also be areas of experience)Must be able to work and contribute effectively in stressful situationStrong research, analytical and comprehension skills, with ability to analyze large amounts of dataClient 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 scheduleExperience adhering to controls and compliance standardsAble to grasp/learn concepts and procedures quicklyPossess strong computer skills: Microsoft Office Suite including Excel, Word and PowerPoint Must be detailed oriented and analyticalAbility to work both independently and as a team in a fast-paced production environmentFlexibility of operating hours to include overtime, holidays, and weekend testingA strong sense of ownership and responsibilityDrives results through leadership, people, communication and influenceComfortable with change, ambiguity, debate, conflict and informed risk taking,

Keyskills :
sqldue diligencebusiness bankingmicrosoft officeetlcommercial bankingquality checkfinancial servicesinvestment bankingenglish languagemusic makinginformaticadatastageenvironment

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