Job Overview
J.P. Morgan is hiring for a Client Data Analyst role within its Commercial & Investment Bank division. This position focuses on KYC (Know Your Customer) and AML compliance, ensuring accurate client data management and regulatory adherence.
The role is ideal for professionals with strong analytical skills and experience in financial operations, risk, or compliance.
Estimated Salary: ₹6 LPA – ₹12 LPA (based on experience and KYC/AML expertise)
Job Details
- Job Title: Client Data Analyst – KYC
- Location: Bengaluru, Karnataka, India
- Business Unit: Commercial & Investment Bank
- Job Category: Client Data
- Employment Type: Full-Time
- Job Shift: Mid-Day
- Job ID: 210703259
Key Responsibilities
- Review and enhance data collection and verification processes for KYC records.
- Address escalated service issues while maintaining high customer service standards.
- Support client onboarding and fulfill AML/KYC compliance requirements.
- Conduct investigations to establish AML typologies and prepare detailed reports.
- Analyze transaction data to identify patterns and verify legitimacy.
- Collaborate with bankers and clients to obtain necessary documentation.
- Identify process improvement opportunities to enhance operational efficiency.
- Promote accountability and risk awareness within the team.
Required Skills
- Strong research and analytical skills to handle large volumes of unstructured data.
- Client-focused mindset with the ability to multitask in high-volume environments.
- Proficiency in Microsoft Office (Excel, Word, PowerPoint).
- Strong digital literacy and ability to use workflow tools.
- Independent decision-making and stakeholder management skills.
- Excellent problem-solving and communication abilities.
Preferred Skills
- In-depth knowledge of KYC/AML policies and regulatory frameworks.
- Experience in risk, audit, or process improvement roles.
- Familiarity with mainframe and PC-based systems.
- Exposure to digital process automation tools.
- Project management experience.
- Resilience in fast-paced and high-pressure environments.
Eligibility Criteria
- Bachelor’s degree in Finance, Commerce, Business, or related field.
- Experience in KYC, AML, financial operations, or risk management roles preferred.
- Strong understanding of regulatory compliance and client data management.
About Company
J.P. Morgan is a global leader in financial services, offering investment banking, asset management, commercial banking, and financial transaction processing services worldwide. The firm serves corporations, governments, and institutions in over 100 countries and is known for its strong risk management and compliance culture.
Why Join J.P. Morgan
- Work with one of the world’s leading financial institutions.
- Exposure to global compliance and regulatory operations.
- Opportunity to grow within the Commercial & Investment Bank division.
- Collaborative, diverse, and innovation-driven work culture.
- Strong focus on employee development and long-term career growth.
Important Links
Apply link : Click here