Data Analytics - Geospatial Data Analyst - Senior Associate/Manager - Canberra
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Client Data Analyst – JP Morgan Chase
Salary:
80.00 - 100.00
Posted:
04-02-2025
Category:
Business Intelligence Analysis, Database, Analytics BI
Job Description
J.P. Morgan’s Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk, and extends liquidity in markets around the world. Job Summary As a Client Data Analyst within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and verify confidential client data, and review client data/processes to meet firm-wide quality standards. This role provides an opportunity to engage with the Middle office and be part of KYC/AML interactions, offering a challenging and rewarding environment for growth and development. Job Responsibilities Understand and implement KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. 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 (PDD). Review client data/processes to meet firm-wide quality standards. Interpret alerts and communicate to management when applicable. Engage with the Middle office and be part of KYC/AML interactions to complete the case as per the timeline. Required Qualifications, Capabilities, and Skills Self-starter with high levels of commitment & motivation to work with data, fix issues, and achieve success in a team environment. Bachelor’s Degree or Graduate Degree. Knowledge of KYC is essential with at least 4 years’ experience (Audit, Control, Risk, AML, and Research may also be areas of experience). Strong research, analytical and comprehension skills, with the ability to analyze large amounts of data. Client-focused with great customer engagement skills. Experience in adhering to controls and compliance standards. #J-18808-Ljbffr
Job Details
Salary: 80.00 - 100.00
Posted: 04-02-2025
Category: Business Intelligence Analysis, Database, Analytics BI
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