KYC Client Data

JPMorgan Chase is a global financial services firm and the largest bank in the United States. It offers consumer banking, investment banking, and asset management services. The company is hiring for a Client Data role in Bengaluru.

Resolve escalated service issues while maintaining high standards of customer service. Support client onboarding by completing KYC and AML compliance requirements. Conduct investigations to identify AML risks and prepare accurate reports. Analyze transaction data to identify unusual patterns and verify customer activity legitimacy. Collaborate with bankers, customers, and internal stakeholders to obtain required documentation. Identify opportunities to improve operational processes and increase efficiency. Build and maintain relationships with internal and external stakeholders while ensuring regulatory compliance.

Bachelor's degree required.