KYC Client Data Analyst Job in Hyderabad at JPMorgan Chase & Co.

JP Morgan is hiring for the position of KYC Client Data Analyst!

Responsibilities of the Candidate:

• Understand and implement KYC standards, guidelines, policies, and procedures
• Handle and maintain confidential client documentation
• Collect and verify confidential client data via publicly available and internal sources
• Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD), and Product Due Diligence requirements (PDD)
• Review client data/processes to meet firm-wide quality standards
• Interpret alerts and communicate to management when applicable
• Engage with the middle office and be part of KYC/AML interactions to complete the case as per the timeline
• Comprehend the KYC risk factors and draft the overall risk summary for the client

Requirements:

• 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