Client Data Specialist
JP Morgan
2 - 5 years
Bengaluru
Posted: 16/07/2025
Job Description
As a Client Data Specialist within the Operations team, you will be responsible for reviewing and improving data collection and verification processes, ensuring the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your advanced organizational skills will be crucial in managing multiple tasks and activities, while your proficiency in digital and tech literacy will help you leverage software applications and digital platforms to enhance processes and client experience.
Job Responsibilities
Ability to 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)
Ability to interpret alerts to management when applicable
Handling and maintenance 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
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
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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