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Apply CB-Wholesale KYC Operations-Client Data Analyst

7.00 to 12.00 Years   Hyderabad   26 Oct, 2022
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

    KYC Operations is a firm-wide utility supporting all Lines of Business in the completion of requirements to satisfy the firm s Know Your Customer (KYC) standards. We partner with Global Financial Crimes Compliance, all JPMorgan Lines of Business and their KYC Officers and Client Owners and other utilities such as Client List Screening and Client Reference Data Operations to support and maintain the integrity of our Client KYC information. KYC Operations team is seeking a KYC Analyst. 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 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.The KYC Operations Team member will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence. The role will assist in end to end operational activities through the periodic renewal process of all clients. The KYC Operations Analyst will assist with the drafting and gathering of client documents and verification of client data via publically available and internal sources at a client level prior to final review by a KYC Operations Reviewer and the client-facing team. This research is performed to ensure a client s KYC profile is appropriately updated and any discrepancies or issues with the profile escalated to the appropriate lines of business. Responsibilities
    • 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), and the Product Due Diligence Questionnaire (PDD)
    • Compare and contrast differences within KYC records , highlight and escalate any discrepancies
    • Meet firm wide quality standards
    • Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)
    • Communicating/escalating issues to management when applicable
    • Handling and maintenance of confidential client documentation
    • 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
    ,

Keyskills :
sqldata analysismicrosoft excelcustomer relationsreportingdue diligencereference datasearch enginescustomer servicequality standardsoperational activitieskyclists

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