Client Data

JPMorgan Chase JPMorgan Chase · Banking · Bengaluru, Karnataka, India · Commercial & Investment Bank

This role focuses on ensuring client data accuracy and compliance with KYC and AML policies within JPMorgan Chase's financial services environment. It involves implementing protocols, resolving data issues, mentoring junior staff, and collaborating with stakeholders to enhance operational quality and data integrity.

What you'd actually do

  1. Ensure all client data processes comply with Know Your Customer and Anti-Money Laundering policies, maintaining integrity and confidentiality.
  2. Identify and implement process improvements using digital tools to enhance accuracy and efficiency in client data management.
  3. Collaborate with cross-functional teams to monitor exceptions, resolve escalations, and ensure timely completion of client reviews.
  4. Mentor and support junior team members, providing guidance and sharing best practices to foster continuous learning.
  5. Develop and deliver presentations and training sessions to educate team members and stakeholders on process updates and regulatory changes.

Skills

Required

  • Know Your Customer or Anti-Money Laundering standards, policies, and procedures
  • Analytical skills
  • Time management skills
  • Organizational skills
  • Ability to manage multiple priorities
  • Proficiency in digital platforms and technology
  • Conflict management skills
  • Stakeholder engagement skills
  • Experience resolving issues
  • Experience building relationships
  • Experience mentoring or supporting junior team members

Nice to have

  • AML
  • Compliance
  • Fraud
  • KYC
  • Operational Risk within financial services
  • Data-driven initiatives
  • Project management skills
  • AI
  • machine learning
  • process automation
  • Adaptability
  • Resilience
  • Interpersonal skills
  • Motivate teams
  • Negotiate effective solutions
  • Quantitative reports
  • Actionable insights
  • Strategic decision-making
  • Continuous improvement

What the JD emphasized

  • Minimum three years of experience in Know Your Customer or Anti-Money Laundering standards, policies, and procedures.