Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.Job SummaryAs a Client Data Analyst within our KYCAML team, you will be an team member contributor responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and verify confidential client data, and review client dataprocesses to meet firmwide quality standards. This role provides an opportunity to engage with the Middle office and be part of KYCAML interactions, offering a challenging and rewarding environment for growth and development.Job Responsibilities Understand and implement of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. Understand the firms 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 of client dataprocesses to meet firm wide quality standards Interpret alerts and communicating to management when applicable Engage with Middle office and be part of KYCAML interactions to complete the case as per the timeline.Required qualifications, capabilities and skills Bachelors Degree or Graduate Degree. Knowledge of KYC is essential with at least 6 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 data Client focused with great customer engagement skills Experience in adhering to controls and compliance standards Selfstarter with high levels of commitment motivation to work with data, fix issues and achieve success in a team environment JPMorgan Chase Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the worlds most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants and employees religious practices and beliefs, as well as mental health or physical disability needs. Visit ourFAQsfor more information about requesting an accommodation.
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