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CIB - Wholesale KYC Operations - Client Data Analyst - Team Leader

5.00 to 11.00 Years   Bangalore   17 Dec, 2021
JPMorgan
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

  • The KYC quality reviewer Team Leader review the records completed by production team 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 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
,

Keyskills :
sqldata analysismicrosoft excelcustomer relationsreportingkycrecordsresearchoperationsregulatorycompletionUSA PATRIOT ActSanctionCDDUS Office of Foreign Assets Control

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