
at J.P. Morgan
Bulge Bracket Investment BanksPosted 7 days ago
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**Client Data Associate II** at JPMorgan Chase in Chicago. Implement KYC/AML protocols, mentor juniors, resolve complex data issues. Key responsibilities include ensuring compliance, driving process enhancements using digital tools, collaborating with cross-functional teams, and delivering training sessions. Requires three years' experience in KYC/AML, strong analytical skills, proficiency in digital platforms, and proven conflict management abilities. Preferred: experience in financial services compliance, data-driven initiative skills, and AI/machine learning expertise.
- Compensation
- Not specified
- City
- Chicago
- Country
- United States
Currency: Not specified
Full Job Description
Location: Chicago, IL, United States
As a Client Data Associate II within Client Data Management, youll implement KYC and AML protocols, mentor junior colleagues, and resolve complex data issues. Your analytical and digital expertise will drive efficiency and identify areas for improvement. Collaborating with stakeholders, youll facilitate discussions and build productive relationships. The role also offers opportunities to develop leadership skills in a fast-paced setting. Your efforts will help strengthen the firms data integrity and compliance.
Job responsibilities
- Ensure all client data processes comply with Know Your Customer and Anti-Money Laundering policies, maintaining integrity and confidentiality.
- Identify and implement process improvements using digital tools to enhance accuracy and efficiency in client data management.
- Collaborate with cross-functional teams to monitor exceptions, resolve escalations, and ensure timely completion of client reviews.
- Mentor and support junior team members, providing guidance and sharing best practices to foster continuous learning.
- Develop and deliver presentations and training sessions to educate team members and stakeholders on process updates and regulatory changes.
- Minimum three years of experience in Know Your Customer or Anti-Money Laundering standards, policies, and procedures.
- Advanced analytical, time management, and organizational skills, with a proven ability to manage multiple priorities.
- Proficiency in digital platforms and technology to optimize client data processes and support compliance.
- Strong conflict management and stakeholder engagement skills, with experience resolving issues and building relationships.
- Experience mentoring or supporting junior team members to achieve team goals and drive operational excellence.
- Experience in AML, Compliance, Fraud, KYC, or Operational Risk within financial services.
- Ability to drive data-driven initiatives and foster collaboration among stakeholders, utilizing influence and project management skills.
- Expertise in leveraging AI, machine learning, and process automation to enhance data analysis and streamline workflows.
- Strong adaptability and resilience in dynamic, high-pressure environments, with interpersonal skills to motivate teams and negotiate effective solutions.
- Advanced proficiency in developing quantitative reports and actionable insights to support strategic decision-making and continuous improvement.




