Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. In this role, you will balance your focus on business results by offering options and finding solutions to help our customers with issues.

Job Summary:

As a Client Data Analyst within JPMorgan Chase, you will play a pivotal role in maintaining the company's robustness and resilience. Your valuable contributions will be key in responsibly promoting the firm's growth, as you foresee new and emerging risks and utilize your expert judgement to address real-world challenges affecting our company, customers, and communities. You will be an integral part of a culture that encourages innovative thinking, challenges the norm, and strives for top-tier performance.

Job Responsibilities

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 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.

 

Required Qualifications, Skills and Capabilities:

Bachelor’s Degree or Graduate Degree.Knowledge of KYC is essential with at least 4 years’ experience (Audit, Control, Risk, AML, and Research may also be areas of experience)Strong research, analytical and comprehension skills, with ability to analyze large amounts of dataClient focused with great customer engagement skillsExperience in adhering to controls and compliance standardsSelf-starter with high levels of commitment & motivation to work with data, fix issues and achieve success in a team environment.