Client Data Associate

Posted 3 Days Ago
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Riyadh
Hybrid
Mid level
Financial Services
We’re one of the world’s biggest technology-driven companies
The Role
The Client Data Associate conducts quality reviews of KYC profiles, ensures compliance with regulations, manages workload, and builds stakeholder relationships.
Summary Generated by Built In
Job Description
We have great opportunity to work in a fast-paced, flexible operational environment, where your ability to evaluate complex KYC/AML documents will be key to maintaining regulatory adherence.
As a Client Data Associate within the KYC Operations Team, you will perform comprehensive quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards. Your role involves evaluating complex KYC/AML documents, ensuring full adherence to regulatory requirements, and building strong stakeholder relationships in a fast-paced environment.
Job Responsibilities:
  • Conduct end-to-end quality reviews of KYC profiles for accuracy, completeness, and validity, ensuring adherence to JP Morgan standards and global regulatory requirements.
  • Manage personal workload and prioritize tasks, escalating key risks/issues to management promptly.
  • Stay informed of and apply changes to processes, procedures, and regulatory requirements.
  • Provide responses to audit and regulatory reviews in line with Controls Team requirements.
  • Partner with management to ensure KPIs align with business requirements, monitor metrics, highlight concerns, propose resolutions, track progress, and support management with tasks such as prioritization, escalations, workflow management, team oversight, recruitment, and group initiatives.
  • Develop strong partnerships with key stakeholders, proactively building and maintaining relationships across the firm.
  • Identify and execute process improvements, providing Subject Matter Expert support on key process and technology initiatives.

Required Qualifications, Capabilities, and Skills:
  • Relevant experience in the financial industry, specifically in KYC/AML.
  • Strong verbal and written communication skills with the ability to influence others and build successful relationships.
  • Excellent analytical and research skills, detail-oriented, with the ability to deep-dive and investigate issues to reach successful resolutions.
  • Strong time management skills, self-directing, and capable of handling high-pressure, time-sensitive tasks.
  • Quality-focused work ethic with a strong controls mindset.
  • Demonstrated flexibility and ability to operate in a changeable environment.

About Us
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
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. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
About the Team
J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

What the Team is Saying

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The Company
HQ: New York, NY
289,097 Employees
Year Founded: 1799

What We Do

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $3.7 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world’s most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands.

Technology fuels every aspect of our company and is at the heart of everything we do. With over 50,000 technologists globally and an annual tech spend of $12 billion, we are dedicated to improving the design, analytics, development, coding, testing and application programming that goes into creating high quality software and new products.

Learn more about technology at our firm, explore resources from our Distinguished Engineers, AI & ML researchers, and other experts; access the latest episode of our TechTrends podcast, and more at www.jpmorgan.com/technology. Information about JPMorgan Chase & Co. is available at www.jpmorganchase.com.

©2023 JPMorgan Chase & Co. All rights reserved. JPMorgan Chase is an Equal Opportunity Employer, including Disability/Veterans.

Why Work With Us

Our technologists work on a diverse range of solutions that include strategic technology initiatives, big data, mobile, electronic payments, machine learning, cybersecurity, enterprise cloud development, and other state-of-the-art technologies.

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