Client Data

JPMorgan Chase JPMorgan Chase · Banking · Hyderabad, Telangana, India · Commercial & Investment Bank

This role focuses on client data management within a financial services context, emphasizing KYC and AML compliance, process improvements, and stakeholder collaboration. It involves mentoring junior staff and ensuring data integrity and regulatory adherence. While AI/ML is mentioned as a preferred skill for enhancing data analysis, it is not the core craft of the role.

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, or Operational Risk within financial services
  • Ability to drive data-driven initiatives
  • Foster collaboration among stakeholders
  • Influence skills
  • Project management skills
  • Leveraging AI, machine learning, and process automation
  • Adaptability
  • Resilience in dynamic, high-pressure environments
  • Interpersonal skills
  • Motivate teams
  • Negotiate effective solutions
  • Developing 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.