Client Data Specialist – KYC/AML

Job Details:

Job Type: Full-time
Location: Delhi, India

Job Description:

Take a lead role in acquiring, managing, and retaining meaningful client relationships, delivering an outstanding customer experience.

As a Client Data Specialist within our KYC/AML team, you will be responsible for ensuring compliance with KYC standards, guidelines, policies, and procedures. This role involves handling confidential client documentation, data verification, and process reviews to meet firm-wide quality standards. You will also engage with Middle Office teams and participate in KYC/AML interactions.

Job Responsibilities:

✔ Implement and adhere to KYC standards, policies, and procedures.
✔ Handle and maintain confidential client documentation.
✔ Understand and comply with Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD), and Product Due Diligence (PDD) requirements.
✔ Conduct client data/process reviews to ensure compliance with firm-wide quality standards.
✔ Analyze and interpret alerts, escalating issues to management when necessary.
✔ Engage with Middle Office teams and support KYC/AML case completion within designated timelines.

Required Qualifications, Capabilities, and Skills:

???? Education & Experience:

Bachelor's or Graduate Degree.
Minimum 9 years of experience in KYC, Audit, Control, Risk, AML, or Research.

???? Key Skills:
✔ Strong research, analytical, and comprehension skills to handle large volumes of data.
✔ Client-focused mindset with excellent customer engagement skills.
✔ Ability to adhere to controls and compliance standards.
✔ Self-motivated team player with a strong commitment to problem-solving and data integrity.

About J.P. Morgan Chase & Co.:

JPMorgan Chase, one of the oldest global financial institutions, provides innovative financial solutions to millions of consumers, small businesses, and leading corporate, institutional, and government clients. With a history spanning over 200 years, we are a leader in:

Investment banking
Consumer & small business banking
Commercial banking
Financial transaction processing
Asset management

At J.P. Morgan, we value diversity and inclusion and are committed to fostering an equal opportunity workplace. We do not discriminate based on race, religion, gender, sexual orientation, age, disability, or any other protected status. Reasonable accommodations are available for applicants and employees with mental health or physical disability needs.

About the Commercial & Investment Bank:

J.P. Morgan’s Commercial & Investment Bank is a global leader in:
✔ Banking & capital markets
✔ Securities services
✔ Payments & liquidity management

Operating in 100+ countries, we provide strategic advice, capital-raising services, risk management solutions, and market liquidity to corporations, governments, and institutions worldwide.

???? If you are ready to excel in the KYC/AML domain, join us and be part of a dynamic global banking team! ????