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CB_wholesale KYC Operations_Client Data Specialist II

2.00 to 6.00 Years   Hyderabad   10 Nov, 2021
JPMorgan
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

The KYC Operations Team member will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and will ensure high quality and timely completion of all client-level due diligence. The role will assist in end to end operational activities through the periodic renewal process of all clients. The KYC Operations Analyst will assist with the drafting and gathering of client documents and verification of client data via publicly available and internal sources at a client level prior to final review by a KYC Operations Reviewer and the client-facing team. This research is performed to ensure a client s KYC profile is appropriately updated and any discrepancies or issues with the profile escalated to the appropriate lines of business. Responsibilities

  • Collection and verification of 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)
  • Ensure to complete all trainings within timelines to avoid any escalations.
  • Complete all assigned regulatory due date client KYCs 30 days before due date.
  • Should take complete ownership of assigned work and update management and Middle Office as required.
  • Compare and contrast differences within KYC records, highlight and escalate any discrepancies
  • Meet firm wide quality standards
  • Strongly engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline
  • Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)
  • Communicating/escalating issues to management when applicable
  • Handling and maintenance of confidential client documentation
  • Be part of the holistic client review team to follow up on outstanding alignment items within various LOBs and/or GFCC to close loop on the alignment
  • Be flexible to work on other migration/remediation projects including Screening resolution, other LOB holistic alignment or Quality Assurance
  • Comment on trends/behavior relating to account due diligence and activity review
  • Ability to comprehend the KYC risk factors and draft the overall risk summary for the client
Qualifications
    • Bachelor s Degree and/or Graduate Degree
    • 2-6 years experience in the Financial Services industry with a demonstrated track-record of delivery and/or relevant experience in Compliance, Corporate KYC , AML and Screening
  • Strong research, analytical, and comprehension skills with the ability to analyze large amounts of data
    • Outstanding client management, partnership building, leadership, and direct experience of dealing with multiple stakeholders at one time
    • Excellent interpersonal skills necessary to work effectively with colleagues and senior management
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Keyskills :
sqlinformaticadatastageetlenvironmentdue diligencemiddle officecustomer servicework effectivelysenior managementclient managementquality standards

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