Join Our KYC Team at JPMorgan Chase & Co. as a Client Data Specialist II

At JPMorgan Chase & Co., a leader in global finance, we offer unparalleled opportunities for talented individuals seeking a rewarding career path in the financial services industry. We are currently seeking a diligent and detail-oriented individual to join our Know Your Customer (KYC) team as a Client Data Specialist II.

Job Summary:

As a pivotal member of the KYC team, you will support client-facing teams to ensure all client KYC records are compliant with regulatory standards, facilitating timely completion of all client-level due diligence. Your role includes assisting in the end-to-end operational activities through the periodic renewal process of all clients, drafting and gathering client documents and verifying client data via publicly available and internal sources.

Key Responsibilities:

• Thoroughly comprehend and implement the firm’s KYC requirements including Customer Identification Program (CIP), and other Due Diligence requirements.

• Analyze KYC records to identify discrepancies and escalate as necessary.

• Engage collaboratively with the Middle Office as part of KYC/AML interactions to ensure timely case completion.

• Maintain the highest standards of customer service, ensuring confidentiality at all times.

• Interpret and manage alerts, escalating to management when necessary.

• Handle and safeguard confidential client documentation efficiently.

• Be adaptable, supporting other projects in Screening resolution, Quality Assurance, or other Lines of Business holistic alignments.

Required Qualifications, Skills, and Capabilities:

• Bachelor’s or Graduate Degree in a relevant field.

• 0-1 years’ experience in the Financial Services industry, preferably in Compliance, Corporate KYC, AML, and Screening.

• Strong research and analytical skills, capable of managing large data sets.

• Excellent client management skills, ability to manage multiple stakeholder interactions simultaneously.

• Effective communication, interpersonal skills, and a proven ability to work independently on multiple assignments.

• A solid understanding of the AML, Sanctions policies, and banking systems in the financial services industry.

About JPMorgan Chase & Co.:

With a history spanning over 200 years, J.P. Morgan Chase & Co. is one of the oldest financial institutions offering innovative financial solutions. We are leaders in investment banking, consumer and small business banking, commercial banking, financial transaction processing, and asset management. We value the diverse talents of our workforce, which are key to our continued success. We are an equal opportunity employer committed to diversity and inclusion within our team.

If you are looking to push the boundaries of your career and develop your skills within a dynamic, supportive environment, apply today to join us as our next Client Data Specialist II.

Discover more about our roles and opportunities at JPMorgan Chase & Co. by visiting our careers page.