KYC Client Data Specialist

Responsibilities

• Implement KYC standards, guidelines, policies, and procedures.
• Handle and maintain confidential client documentation and verify data.
• Complete documentation inclusive of Customer Identification Program (CIP) and Minimum Due Diligence (MDD).
• Conduct Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD), and Product Due Diligence (PDD).
• Review client data and processes to ensure they meet firm-wide quality standards.
• Interpret alerts and communicate findings to management.
• Engage with the Middle Office to complete KYC/AML cases within established timelines.

Requirements

• Bachelor’s Degree or Graduate Degree.
• At least 2 years of experience in KYC (knowledge of Audit, Control, Risk, or AML is highly valued).
• Strong research, analytical, and comprehension skills with the ability to analyze large datasets.
• Proven experience adhering to strict controls and compliance standards.
• Excellent customer engagement and client-focused communication skills.
• Self-motivated professional capable of working effectively in a team environment.

About the Company

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals, and institutional investors. Our Commercial & Investment Bank provides strategic advice, raises capital, manages risk, and extends liquidity in markets around the world.