Quality Analyst Jobs in Bangalore - JPMorgan Chase & Co.

Quality Analyst

JPMorgan Chase & Co.

0 to 3 Years

Not disclosed

Expired

Posted: 21 Oct 20

Job Description

The KYC Quality Analyst will be responsible to perform KYC reviews on pre-defined volumes to ensure that the client KYC records are compliant with regulatory standards. The KYC QA team works across multiple functions and LOB's as part of the team's business scope. This position will report to the APAC KYA QA Associate in Bengaluru.

Responsibilities

Interpretation of KYC standards, guidelines, policies and procedures
Perform ongoing formal testing of completed work cases to ensure controls / standards are met
Review the quality of completed work cases to pre-defined test scripts which are based on quality testing standards
Question and investigate the reliability and integrity of data, the validity of conclusions and the appropriateness of assumptions made (where appropriate).
Identify key issues, risks, trends, observations and provide reporting of results to key stakeholders
Present findings via formalized feedback loop process, track and monitor corrections to identified critical defects (LOB)
Work with Global Partners to ensure consistency with the Global QA framework and governance approach
Effectively communicate with key points of contact to ensure the fluid sharing of information and feedback across pertinent teams
Maintain the highest level of confidentiality throughout the QA process, disclosing only pertinent information to key stakeholders

Qualifications

5+ years of experience with Financial Services industry, AML/BSA, KYC, Sanctions, Compliance, Investigative or Quality Testing/Assurance background preferred
Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
Proven ability identifying issues/defects and recommending solutions
Demonstrated experience adhering to controls and compliance standards
Bachelor's degree in Commerce, Finance, Economics, Forensic Accounting,Management (focusing on financial crime) or equivalent work experience
Strong Communication skills including written, verbal, and interpersonal
Results-oriented Team Player
Ability to multi-task and meet deadlines against a high volume work schedule
Must be detail oriented, well organized, and a self starter
Intermediate level skills working with the MS Office suite of tools, with an emphasis on Excel and PowerPoint
Working knowledge of MS office & MS SharePoint

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.