KYC Client Data Specialist
JP Morgan · hyderabad, India
kycamldata analysiscomplianceclient engagementdue diligenceexperienced
Job Description
As a Client Data Specialist within the KYC/AML team, you will implement KYC standards and manage confidential client documentation. Responsibilities include verifying client data, conducting due diligence, and ensuring compliance with quality standards. This role offers opportunities for engagement with the Middle office and KYC/AML interactions.
Qualifications
Bachelor’s Degree or Graduate Degree.
Skills Required
- kyc
- aml
- data analysis
- compliance
- client engagement
- due diligence
Location
City: hyderabad · Country: India