CIB - Wholesale KYC Operations - Client Data Analyst Description : CIB Operations - WKO CAU Demographics - Individual must promote excellence, diversity, quality, respect, inclusivity and drive their own self development. - Effective communication skills are a key part of this role as it requires building and maintain strong working relationships, in a changeable environment Key Responsibilities: - Manage own CAU Demographics screening book of work and oversee the process end to end - Work closely with the stakeholders and potentially liaise with clients as required, to obtain all necessary supporting evidence to fulfil screening process. - Frequently interact with key stakeholders such as Compliance, Quality Control and Relationship Partner - Teams to develop strong partnerships, eliminate roadblocks and ensure continuity of information flow across the groups. - Research and obtain the screening demographics evidence by ensuring accuracy, completeness and validity, incorporating multiple risk factors in Compliance with global regulatory requirements - Manage personal workload and priority items and ensure timely escalation of key risks/issues to management - Keep informed of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with colleagues and counterparts - Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the business - Maintain a globally agreed quality pass rate for demographics information reviewed by Quality Control. Qualifications/Key Skills: - A working knowledge of KYC/Compliance/AML procedures and standards - University degree or equivalent - Knowledge of different screening types (i.e., PEP, Negative Media, Sanctions etc.) - Knowledge of financial industry - Able to demonstrate strong verbal and written communication skills with experience of conflict resolution - Possesses strong time management, organizational, relationship building skills - Quality focused work ethic and strong controls mind-set - Adaptable to work in an evolving and changeable environment - Proactively manage and drive forward own career, identifying personal training needs for development. All internal moves will normally take place on the same grade and same salary. Salaries are reviewed annually in February. Exceptions to the rule regarding transfer on current salary may include a move between geographic locations. "JPMorgan Chase is an equal opportunity and affirmative action employer of Disability/Veteran." 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. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs. Note : For your candidature to be considered on this job, you need to apply necessarily on the company's redirected page of this job. Please make sure you apply on the redirected page as well.

Bangalore

JP Morgan Chase - Client Data Analyst - Wholesale KYC Operations - CIB 

JP Morgan Chase - Client Data Analyst - Wholesale KYC Operations - CIB  ,Job Description for JP Morgan Chase - Client Data Analyst - Wholesale KYC Operations - CIB  in JP Morgan Chase in  Bangalore for (6-11) years of experience. Apply Now!

Job Description for JP Morgan Chase - Client Data Analyst - Wholesale KYC Operations - CIB  in JP Morgan Chase in  Bangalore for (6-11) years of experience. Apply Now!