JP Morgan Chase - Analyst - KYC - Corporate & Investment Banking Research & Analytics

Corporate & Investment Banking Research & Analytics - KYC- Analyst - Mumbai

Job Description :

Responsibilities:

- Liaise with client (across Asia countries) and partner with front office sales to obtain up to date client onboarding documents and information

- Analyse, review and evaluate client onboarding information and documents to fulfill KYC (Know Your Clients) requirements

- Prepare client-specific KYC related analysis as required.

- Evaluate issues identified in KYC, identify solutions / options; and timely escalate to front office sales/other teams in onboarding process for issue resolution

- Provide reporting of KYC progress and identify roadblock for corrective actions

- Work to tight deadlines and be accountable for ensuring assigned KYC are completed efficiently

- Obtain due diligence & screening reports on clients, review issues highlighted and partner with front office sales to

provide disposition as necessary

- Co-ordinate with compliance / client onboarding teams to identify areas which require additional investigation and obtaining necessary approval on the disposition

Knowledge and Skills Sets:

- Required at least 3-4 years of experience in Corporate KYC.

- Excel and Power point skills

- Excellent analytical skills

- Strong verbal and written communication skills

- Self-starter, ability to multitask and work effective under pressure and stress

- Adaptable, flexible and willing to work in a dynamic environment

- Developed problem solving techniques and solutions oriented

- Ability to directly address conflicts and escalate issues where appropriate and communicate effectively with all levels of management

- Strong sense of accountability and ownership over end to end client onboarding process

- Ability to successfully navigate a complex infrastructure that involves numerous groups and individuals and - think outside the box- for achieving results.

- Quick thinking, decisive and self confident

- Knowledge of KYC procedures and regulatory requirements preferred

- Client servicing experience is added advantage

About Us :

- 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.

About the Team :

- The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.

- Clients turn to our industry-leading Markets, Sales and Research team to offer clients unique market insights on sectors and companies, and actionable ideas using research to make well-informed investment decisions. Teams understand products across asset classes and help clients structure solutions that manage risk, enhance yield and solve complex financial problems.

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