Company Name:-
JPMorgan Chase Bank, N.A.

Job Location:-
Hyderabad, Telangana

Job Summary:-
Responsibilities
Understanding and implementation of KYC standards, guidelines, policies and procedures
Handling and maintenance of confidential client documentation
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),Specialized Due Diligence(SpDD) and Product Due Diligence requirements (PDD)
Compare and contrast differences within KYC records , highlight and escalate any discrepancies
Review of client data/processes to meet firm wide quality standards
Communicating/escalating issues to management when applicable
Ability to learn and communicate a new process to a team
Strongly engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline
Proactively identifies opportunities to refine a process and increase operational efficiencies
Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)
Create an effective and efficient team through continuous communication, timely feedback, and appropriate supervisory practices
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
Comment on trends/behavior relating to account due diligence and activity review
Ability to comprehend the KYC risk factors and draft the overall risk summary for the cl

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