JOB DESCRIPTION Step into a role where your analytical mindset and digital fluency fuel progress in financial operations Shape smarter data practices that support regulatory standards and elevate client trust Lead by example inspiring a culture of accountability and proactive risk management Collaborate with forward-thinking professionals who value innovation and continuous growth Make a lasting impact by driving best-in-class service and operational integrity As a KYC Know your customer analyst you will provide kyc-related compliance advisory support on matters involving the Global KYC Standards including policy interpretations and clarifications change requests This includes functions such as data collection completion of the KYC profile client screening 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 Welcome to JP Morgan chase As a KYC Operations analyst you will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion In addition you will validate all documentation provided in the end-to-end operational KYC activities of new clients and subsequent periodic renewal process of all clients ensuring a high-quality product You will review the collection and verification of data performed by the KYC Operations Analyst to ensure all KYC records are accurate and complete prior to a final review by the client-facing team The KYC Operations Reviewer is expected to stay current with all regulatory changes and requirements around client KYC Suitability and Documentation Wholesale KYC Operations works closely with the Lines of Business LOBs to implement and operate a sustainable and scalable operational process supporting clients along the KYC lifecycle Job Responsibilities Understanding implementation of KYC standards guidelines policies and procedures Handling and maintenance of confidential client documentation Collecting and verification of confidential client data via publicly 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 Review of client data processes to meet firm wide quality standards Interpret alerts and communicating to management when applicable Engage with Middle office and be part of KYC AML interactions to complete the case as per the timeline Ability to comprehend the KYC risk factors and draft the overall risk summary for the client Required Qualifications Skills and Capabilities Bachelor s Degree or Graduate Degree Knowledge of KYC is essential with at least 4 years of experience Audit Control Risk AML and Research may also be areas of experience Strong research analytical and comprehension skills with ability to analyze large amounts of data Client focused with great customer engagement skills Experience in adhering to controls and compliance standards Self-starter with high levels of commitment motivation to work with data fix issues and achieve success in a team environment ABOUT US JPMorganChase one of the oldest financial institutions offers cutting-edge 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 We also make reasonable accommodations for applicants and employees religious practices and beliefs as well as mental health or physical disability needs Visit our FAQs for more information about requesting an accommodation ABOUT THE TEAM J P Morgan s Commercial Investment Bank is a global leader across banking markets securities services and payments Corporations governments and institutions throughout the world entrust us with their business in more than 100 countries The Commercial Investment Bank provides strategic advice raises capital manages risk and extends liquidity in markets around the world

📌 Client Data (Karnataka)
🏢 JPMorganChase
📍 Karnataka