KYC Client Data Specialist
at J.P. Morgan
Posted 17 days ago
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The KYC Client Data Specialist will implement and maintain KYC/AML standards, policies and procedures while handling confidential client documentation and data. The role involves performing various levels of due diligence (CIP, MDD, EDD, LDD, SpDD, PDD), reviewing client data for quality and interpreting alerts for escalation. The specialist will engage with the Middle Office to complete KYC/AML cases within timelines and provide compliance advisory support. This position requires strong research and analytical skills and a client-focused approach.
- Compensation
- Not specified
- City
- Hyderabad
- Country
- India
Currency: Not specified
Full Job Description
Location: Hyderabad, Telangana, India
Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.
Job Summary
As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and verify confidential client data, and review client data/processes to meet firm-wide quality standards. This role provides an opportunity to engage with the Middle office and be part of KYC/AML interactions, offering a challenging and rewarding environment for growth and development.
Job Responsibilities
- Understand and implement of KYC standards, guidelines, policies, and procedures.
- Handle and maintain confidential client documentation.
- Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD),
- Conduct 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.
Required qualifications, capabilities and skills
- Bachelor’s Degree or Graduate Degree.
- Knowledge of KYC is essential with at least 2 years’ 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
