skillindiajobs
Register for Job
Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Immediate hiring for Client Data Associate I

7.00 to 13.00 Years   Bangalore   17 May, 2023
JPMorgan
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

    Job Responsibilities:
    • Understanding and implementation of KYC standards, guidelines, policies and procedures
    • Be a KYC expert in Corporate and Investment banking domain to conduct end to end KYC, c ollection 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
    • Face off to Compliance , Screening, DDR and AAR team to resolve KYC exceptions and obtain approvals where necessary
    • Engage with multiple stakeholders including Middle office, On shore makers to track exceptions and KYC completion, e xhibit 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, e ffectively address any issues that might be escalated by either internal or external customers
    • Identify special training needs that may benefit team members to increase team efficiency and quality, proactively highlight potential issues to management, i dentify root causes, understand connections and implications and evaluate alternatives, make decisions that are effective and well-grounded based on guidelines, policies, and insights, be flexible to multi task and effectively manage priorities across the wider function
    Required Qualifications, Skills and Capabilities:
    • Bachelor s Degree and/or Graduate Degree with 8- 14 years experience in the Financial Services industry with a demonstrated track-record of delivery and/or relevant experience in Compliance and KYC
    • Proven track record of ongoing coaching, educating and directing a team, e xperience with leading a new team with limited Subject Matter Expertise
    • Outstanding client management, partnership building, leadership and direct experience of dealing with multiple stakeholders at one time
    • Excellent interpersonal skills necessary to work effectively with colleagues and senior management, strong communication skills.
    • Strong relationship building skills to influence/negotiate desired outcomes
    • Ability to deep-dive and investigate issues to see a successful resolution
    • Experience with the build out and execution of a new team or procedures, ability to identify risks and issues and successfully navigate through to completion
    Preferred Qualifications, Skills and Capabilities:
    • Possess strong computer skills: Lotus Notes and Microsoft Office Suite including Excel, Word and PowerPoint
    • Self-reliance and willingness to own problems and creatively find solutions
    • Foster and champion High Performance Culture where people are empowered to make decisions that affect their work/environment
    • Develop and lea d a team that is responsive to dynamic organizational and operational changes
    ,

Keyskills :
htmlqualityschedulingresearchadvertisingsubject matter expertiselotus notesdue diligencemiddle officetraining needscustomer servicemicrosoft office

APPLY NOW

Immediate hiring for Client Data Associate I Related Jobs

© 2020 Skillindia All Rights Reserved