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CB_WholeSale KYC Operations_Client Data Specialist IV

2.00 to 4.00 Years   Hyderabad   10 Nov, 2021
JPMorgan
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

  • Collection and verification of confidential client data via publically 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), and the Product Due Diligence Questionnaire (PDD)
  • Compare and contrast differences within KYC records , highlight and escalate any discrepancies
  • Meet firm wide quality standards
  • 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
,

Keyskills :
sqlinformaticadatastageetlenvironmentdue diligencecustomer servicequality standardskycrecordsscreeningalignmentmanagementmaintenancedocumentation

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