Client Data

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

This role focuses on managing and verifying client data to ensure compliance with KYC and AML regulations within a financial services context. It involves supporting client onboarding, resolving service issues, and utilizing digital platforms for data management and process improvement.

What you'd actually do

  1. Manage and verify client data, ensuring accuracy, completeness, and compliance with KYC and AML standards.
  2. Support seamless client onboarding processes, proactively resolving service issues to deliver outstanding client experiences.
  3. Collaborate with cross-functional teams and stakeholders to track exceptions, facilitate discussions, and achieve timely completion of KYC processes.
  4. Utilize digital platforms and analytical tools to process, analyze, and enhance client data management across products and platforms.
  5. Identify and implement process improvements to drive operational efficiency and support continuous improvement initiatives.

Skills

Required

  • manage multiple tasks and prioritize effectively
  • analytical and research skills
  • digital tools and Microsoft Office Suite
  • communication, problem-solving, and stakeholder management abilities
  • client-focused approach
  • In-depth knowledge of KYC/AML policies
  • experience supporting regulatory compliance and client onboarding
  • Proven track record of driving operational efficiency
  • contributing to process improvement initiatives

Nice to have

  • AML, Compliance, Fraud, KYC, or Operational Risk within financial services
  • drive data-driven initiatives
  • foster collaboration among stakeholders
  • influence and project management skills
  • AI, machine learning, and process automation
  • adaptability and resilience
  • interpersonal skills
  • motivate teams and negotiate effective solutions
  • developing quantitative reports and actionable insights

What the JD emphasized

  • KYC/AML policies
  • regulatory compliance