Client Data Analyst

Location: Bengaluru, Karnataka, India

Job Family: Client Data

About the Role

At JP Morgan Chase, we are a leading global financial services firm with a proud history of innovation and client focus. As a Client Data Analyst in the KYC team based in Bengaluru, Karnataka, India, you will play a pivotal role in ensuring our commitment to regulatory compliance and risk management. This position within the Global KYC Category involves providing expert advisory support on KYC matters, helping to safeguard our clients and the firm against financial crime. You will work closely with diverse business lines, leveraging your expertise to analyze client data, mitigate risks, and support seamless onboarding processes in one of the world's most dynamic financial hubs. Your day-to-day responsibilities will include performing in-depth due diligence on client profiles, identifying potential red flags, and ensuring all documentation aligns with international standards such as FATF and local regulations like India's PMLA. You will collaborate with global teams to resolve complex KYC queries, maintain accurate records in our advanced systems, and contribute to process enhancements that drive efficiency. This role demands a keen eye for detail and a proactive approach to staying ahead of evolving compliance landscapes, all while upholding JP Morgan's values of integrity and excellence. Joining JP Morgan Chase offers unparalleled opportunities for growth in a supportive, inclusive environment. In Bengaluru, you will benefit from cutting-edge technology, mentorship from industry leaders, and exposure to high-impact projects that shape the future of financial services. If you are passionate about compliance and ready to contribute to a firm that serves millions of clients worldwide, this is your chance to advance your career while making a meaningful difference.

Key Responsibilities

• Conduct thorough KYC due diligence on client profiles, including verification of identity, ownership, and source of funds
• Provide compliance advisory support to business units on KYC-related matters, ensuring adherence to global and local regulations
• Analyze client data for potential risks, red flags, and enhanced due diligence requirements
• Collaborate with cross-functional teams to resolve KYC issues and facilitate smooth client onboarding
• Maintain accurate records of KYC documentation and updates in JP Morgan's proprietary systems
• Monitor regulatory changes and implement updates to KYC processes within the Global KYC framework
• Support audits and regulatory examinations by preparing KYC reports and evidence
• Identify process improvements to enhance efficiency in client data management
• Assist in training junior team members on KYC best practices and compliance standards

Required Qualifications

• Bachelor's degree in Finance, Business Administration, Law, or a related field
• Minimum of 2-3 years of experience in KYC, AML, or compliance roles within the financial services industry
• Strong understanding of regulatory requirements such as FATF, BSA, and local Indian regulations like PMLA
• Proficiency in data analysis tools and client onboarding processes
• Ability to handle sensitive client information with strict confidentiality
• Excellent English communication skills, both written and verbal
• Willingness to work in a fast-paced environment in Bengaluru, India

Preferred Qualifications

• Advanced certification in AML/KYC such as CAMS or equivalent
• Experience with JP Morgan Chase systems or similar banking platforms
• Knowledge of global financial markets and cross-border compliance
• Prior work in a multinational bank handling high-volume client data
• Familiarity with AI-driven KYC tools and automation

Required Skills

• KYC and AML regulatory knowledge
• Data analysis and interpretation
• Attention to detail
• Risk assessment
• Proficiency in Microsoft Excel and data visualization tools
• Understanding of financial documents and client verification
• Strong analytical thinking
• Effective communication and stakeholder management
• Problem-solving in compliance scenarios
• Familiarity with banking software like Actimize or similar
• Time management in high-pressure environments
• Ethical judgment and confidentiality
• Team collaboration
• Adaptability to regulatory changes
• Basic knowledge of Python or SQL for data querying

Benefits

• Competitive base salary and performance-based bonuses aligned with JP Morgan's compensation structure
• Comprehensive health insurance coverage for employees and dependents, including medical, dental, and vision
• Retirement savings plan with company matching contributions to support long-term financial security
• Generous paid time off, including vacation, sick leave, and parental leave policies
• Professional development opportunities through JP Morgan's internal training programs and certifications
• Employee wellness programs, including gym memberships, mental health support, and fitness challenges
• Flexible work arrangements, such as hybrid options in Bengaluru, with modern office facilities
• Global mobility programs for career advancement within JP Morgan Chase's international network

JP Morgan Chase is an equal opportunity employer.