Know Your Customer | Client Data Specialist

💰 ₹18,000 - ₹28,800 (Est.) 📍 Bengaluru 🕐 2 days ago

Job Description

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

💡 Quick Summary

Seeking a career-building opportunity? The Know Your Customer | Client Data Specialist 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.

Sponsored

Job Details

Company Name: JPMorgan Chase Bank, N.A.

Frequently Asked Questions

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The expected salary for Know Your Customer | Client Data Specialist in Bengaluru is ₹18,000 - ₹28,800 (Est.) per month. Actual compensation may vary based on experience and negotiation.
No, Know Your Customer | Client Data Specialist is an on-site position based in Bengaluru . Candidates must be able to commute or relocate to this location.
Basic communication skills, a proactive attitude, and the ability to work in a team are required for Know Your Customer | Client Data Specialist. Previous experience in Bank Jobs is a plus. Freshers may also apply depending on the employer's requirements.
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