Job Description
Full Job Description
Job Summary :
The primary responsibility of the KYC Specialist is review industry classification on the business customers are accurately assigned as per North American Industry Classification System (NAICS) Code for JPMC customers while adhering to Know Your Customer (KYC) and Anti-Money Laundering (AML) standards.
Job Responsibilities:
Research specific and fundamental elements of each case
Analyze the data and document their findings
Collect information from branch personnel and customers
Review and analyze key elements of each KYC case, including but not limited to:
Conduct follow up with internal partners to ensure timely actions on those cases that require their input
Provide detailed documentation of the due diligence performed
Report progress status as required
Be consistently thorough, accurate, and credible when performing duties
Perform duties within established service level requirements
Escalate any issues, as appropriate, in a timely manner
Exhibit the highest standards of customer service to partners and customers
Required qualifications, capabilities, and skills:
Knowledge of AML/BSA/KYC or financial services industry is preferred
Graduates in B.Com /B.A
Work experience of 12-36 months, preferably in back office/financial service industry
Ability to identify risk.
Strong written communication skills - Ability to draft case summary
Flexible to work in night shifts (timings might vary according to process requirements)
Preferred qualifications, capabilities, and skills
Flexibility to adapt to changing priorities and business needs, and able to work well in a fast-paced environment
Demonstrated initiative and accountability
Self-starter, capable of working under minimum supervision
Proficiency in Microsoft Office Suite
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's 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, ****** orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.
Job Summary :
The primary responsibility of the KYC Specialist is review industry classification on the business customers are accurately assigned as per North American Industry Classification System (NAICS) Code for JPMC customers while adhering to Know Your Customer (KYC) and Anti-Money Laundering (AML) standards.
Job Responsibilities:
Research specific and fundamental elements of each case
Analyze the data and document their findings
Collect information from branch personnel and customers
Review and analyze key elements of each KYC case, including but not limited to:
Conduct follow up with internal partners to ensure timely actions on those cases that require their input
Provide detailed documentation of the due diligence performed
Report progress status as required
Be consistently thorough, accurate, and credible when performing duties
Perform duties within established service level requirements
Escalate any issues, as appropriate, in a timely manner
Exhibit the highest standards of customer service to partners and customers
Required qualifications, capabilities, and skills:
Knowledge of AML/BSA/KYC or financial services industry is preferred
Graduates in B.Com /B.A
Work experience of 12-36 months, preferably in back office/financial service industry
Ability to identify risk.
Strong written communication skills - Ability to draft case summary
Flexible to work in night shifts (timings might vary according to process requirements)
Preferred qualifications, capabilities, and skills
Flexibility to adapt to changing priorities and business needs, and able to work well in a fast-paced environment
Demonstrated initiative and accountability
Self-starter, capable of working under minimum supervision
Proficiency in Microsoft Office Suite
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's 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, ****** orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.
💡 Quick Summary
Seeking a career-building opportunity? The Client Data Specialist IV position is now open for candidates interested in the Bank Jobs sector. This role in Bengaluru offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
