Client Data Analyst

JP Morgan

0 - 3 years

Bengaluru

Posted: 12/01/2025

Job Description

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.

Job Summary 

As a Know Your Customer ( KYC ) Analyst in Wholesale Know Your Customer Operations, you will be responsible to review the records completed by production team to ensure all client Know Your Customer records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence You will assist in end to end operations review and the client-facing team. You will perform a research 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.

Job responsibilities

  • Review and analyze confidential client data in line with KYC requirements.
  • Identify discrepancies in KYC records and communicate necessary amendments.
  • Escalate AML red flags to compliance when necessary.
  • Ensure reviews are completed within deadlines and meet quality standards.
  • Maintain confidentiality and provide excellent customer service.
  • Handle and maintain confidential client documentation.
  • Collaborate with various teams to resolve outstanding alignment items.
  • Participate in migration/remediation projects and draft risk summaries.

Required Qualifications, Capabilities, and skills

  • Bachelor’s or Graduate Degree.
  • Essential knowledge of KYC with 6 years of relevant experience (experience in Audit, Control, Risk, AML, or Research is also applicable).
  • Strong research, analytical, and comprehension skills with the ability to handle large data sets.
  • Client-focused with excellent customer engagement skills.
  • Experience in adhering to controls and compliance standards.
  • Self-motivated and committed to working with data, resolving issues, and achieving success in a team environment.

About Company

JP Morgan Chase & Co. is one of the world's largest and most prestigious financial institutions, headquartered in New York City. It operates in over 100 countries, providing a wide range of financial services including investment banking, asset management, commercial banking, and wealth management.The company serves corporations, governments, institutions, and individual clients, offering expertise in areas such as mergers and acquisitions (M&A), securities trading, and credit management. Known for its global reach and financial strength, JP Morgan is a leader in innovation and sustainability within the banking industry.

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