KYC Ops - Business Analysis & Reporting Jobs in Hyderabad - JPMorgan Chase & Co.

KYC Ops - Business Analysis Reporting

JPMorgan Chase & Co.

1 to 3 Years

Not disclosed

Expired

Posted: 16 Oct 19

Job Description

KYC Ops - Business Analysis & Reporting

Req #: 190097139

Location: Hyderabad, TG, IN

Job Category: Compliance

Responsibilities:

Collection and verification of confidential client data via publically available and internal sources
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), and the Product Due Diligence Questionnaire (PDD)
Compare and contrast differences within KYC records , highlight and escalate any discrepancies
Meet firm wide quality standards
Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)
Communicating/escalating issues to management when applicable
Handling and maintenance of confidential client documentation
Be part of the holistic client review team to follow up on outstanding alignment items within various LOBs and/or GFCC to close loop on the alignment
Be flexible to work on other migration/remediation projects including Screening resolution , other LOB holistic alignment or Quality Assurance

Qualification:

Bachelor’s Degree and/or Graduate Degree
1-6 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
Excellent interpersonal skills necessary to work effectively with colleagues and senior management
Candidate must have strong written/verbal communication, leadership, solid high volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environment
Demonstrate cross-line of business knowledge of banking systems and products
Possess strong computer skills: Lotus Notes and Microsoft Office Suite including Excel, Word and PowerPoint
Able to grasp/learn concepts and procedures quickly
Must be detailed oriented and analytical
Flexibility of operating hours to include overtime, holidays, and weekend testing
A strong sense of ownership and responsibility
Comfortable with change, ambiguity, debate, conflict and informed risk taking
Self-reliance and willingness to "own" problems and creatively find solutions
Develop an environment of continuous focus on quantifiable productivity and quality
Strong interpersonal and verbal/written communication skills

Job Particulars

Role others

Education Any Post Graduate, Any Graduate

Who can apply Experienced (1 to 3 Years)

Hiring Process Face to Face Interview

Employment TypeFull Time

Job Id728059

Job Category 1 to 3 Yr Exp

Locality Address

State Telangana

Country India

About Company

J.P. Morgan in India provides a comprehensive range of Corporate & Investment Banking, Commercial Banking, Asset & Wealth Management and Corporate functions services and solutions to our clients, executing some of the most important financial transactions and providing essential strategic advice to our clients such as the government, large domestic and multi-national corporations, non-government organizations and financial institutions and investors. India is a key market for JPMorgan Chase globally and our employees in India are a critical part of how we do business globally and are integrated within our businesses. Our Global Service Centers (GSCs) are strategically positioned in Mumbai, Bangalore and Hyderabad to support the firm’s operations regionally and globally. The centers provide comprehensive strategic support across technology and business operations processing to all lines of business and the corporate functions.

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