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KYC Specialist- Due Diligence

Job Description

Principal Duties 
  • Review and analyze key elements of each KYC due diligence case
  • Record findings and provide supporting documentation to enrich each KYC due diligence case Validation of various regulatory documents submitted by the Customers
  • Conduct follow up with internal partners to ensure timely actions on those cases that require their input
  • Provide detailed documentation of the due diligence performed
  • Report progress status as required

Position Summary

·         Be consistently thorough, accurate, and credible when performing duties

·         Perform duties within established service level requirements

·         Escalate any issues, as appropriate, in a timely manner

·         Exhibit the highest standards of customer service to partners and customers

·         Graduates in  B.Com/B.A - Preferably having first class pass percentage

·         Fresher / work experience of 12-36 months, preferably in back office/financial service industry

·         Knowledge of AML/BSA/KYC or financial services industry is preferred

  • Proficiency in Microsoft Office Suite Good verbal and written English communication skills
  • Effective time management skills
  • Customer Focus and Service Oriented mindset
  • Demonstrated initiative and accountability
  • Self-starter, capable of working under minimum supervision

Candidates should be flexible to work in night shifts (Timings might vary according to Business requirement

JPMorgan Chase is an equal opportunity and affirmative action employer M/F/D/V


Req #: 160019503
Location: Bangalore East, KA IN
Job Category: Operations
Employment Type: Full Time
Potential Referral Amount: Indian Rupee (INR)

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