Client Data Specialist IV
Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.
Job Summary
As a KYC Senior Team Member within J.P. Morgan Chase, you will ensure strict adherence to all KYC and AML policies. Your responsibilities will include conducting thorough reviews of client`s KYC documentation stored in our internal repositories and publicly available information. You will perform necessary screenings against relevant search engines and sanction lists, and communicate any identified deficiencies back to the business. You will be part of an environment that values leadership, excellence, integrity, and diversity as its core principles.
Job Responsibilities
- 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)
- Compare and contrast differences within KYC records, highlight and escalate any discrepancies
- 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)
- Interpret alerts to management when applicable
- Handle and maintain of confidential client documentation
- Be flexible to work on other migration/remediation projects including Screening resolution, other LOB holistic alignment or Quality Assurance. Ability to comprehend the KYC risk factors and draft the overall risk summary for the client
Required Qualifications, capabilities, and skills
- Bachelor’s Degree or Graduate Degree
- Minimum 2 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
- Effective communication, interpersonal and analytical skills with the ability to work independently on multiple assignments.
- Good understanding of Financial Services industry /AML, Sanctions policies and banking systems
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