Client Data

Posted Yesterday
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Bengaluru, Bengaluru Urban, Karnataka, IND
Hybrid
Mid level
Financial Services
We’re one of the world’s biggest technology-driven companies
The Role
Implement and enforce KYC and AML protocols, resolve complex client data issues, and mentor junior staff. Drive process improvements using digital tools, collaborate with cross-functional teams to manage exceptions and escalations, and deliver training and presentations to support compliance and operational quality.
Summary Generated by Built In
Join JPMorganChase and make a real impact by setting new standards within a dynamic environment. You’ll ensure information is accurate and compliant, supporting both regulatory needs and exceptional client service. Innovation and leadership are encouraged as you contribute to process enhancements. Your work will directly influence operational quality and client satisfaction.

As a Client Data Associate II within Client Data Management, you’ll implement KYC and AML protocols, mentor junior colleagues, and resolve complex data issues. Your analytical and digital expertise will drive efficiency and identify areas for improvement. Collaborating with stakeholders, you’ll facilitate discussions and build productive relationships. The role also offers opportunities to develop leadership skills in a fast-paced setting. Your efforts will help strengthen the firm’s data integrity and compliance.

Job responsibilities 
  • Ensure all client data processes comply with Know Your Customer and Anti-Money Laundering policies, maintaining integrity and confidentiality. 
  • Identify and implement process improvements using digital tools to enhance accuracy and efficiency in client data management. 
  • Collaborate with cross-functional teams to monitor exceptions, resolve escalations, and ensure timely completion of client reviews. 
  • Mentor and support junior team members, providing guidance and sharing best practices to foster continuous learning. 
  • Develop and deliver presentations and training sessions to educate team members and stakeholders on process updates and regulatory changes. 
Required qualifications, capabilities, and skills 
  • Minimum three years of experience in Know Your Customer or Anti-Money Laundering standards, policies, and procedures. 
  • Advanced analytical, time management, and organizational skills, with a proven ability to manage multiple priorities. 
  • Proficiency in digital platforms and technology to optimize client data processes and support compliance. 
  • Strong conflict management and stakeholder engagement skills, with experience resolving issues and building relationships. 
  • Experience mentoring or supporting junior team members to achieve team goals and drive operational excellence. 
Preferred qualifications, capabilities, and skills 
  • Experience in AML, Compliance, Fraud, KYC, or Operational Risk within financial services. 
  • Ability to drive data-driven initiatives and foster collaboration among stakeholders, utilizing influence and project management skills. 
  • Expertise in leveraging AI, machine learning, and process automation to enhance data analysis and streamline workflows. 
  • Strong adaptability and resilience in dynamic, high-pressure environments, with interpersonal skills to motivate teams and negotiate effective solutions. 
  • Advanced proficiency in developing quantitative reports and actionable insights to support strategic decision-making and continuous improvement. 
About Us

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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 TeamJ.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. 

Skills Required

  • Minimum three years of experience in Know Your Customer (KYC) or Anti-Money Laundering (AML) standards, policies, and procedures
  • Advanced analytical, time management, and organizational skills with ability to manage multiple priorities
  • Proficiency in digital platforms and technology to optimize client data processes and support compliance
  • Strong conflict management and stakeholder engagement skills with experience resolving issues and building relationships
  • Experience mentoring or supporting junior team members to achieve team goals

JPMorganChase Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about JPMorganChase and has not been reviewed or approved by JPMorganChase.

  • Healthcare Strength Medical, dental, vision, and mental health coverage are comprehensive, with on-site clinics, preventive care, and specialized supports such as maternity nurse guidance and fertility treatments. Wellness activities can help offset copays and out-of-pocket costs, reinforcing the perceived strength of health benefits.
  • Retirement Support A 401(k) with dollar-for-dollar matching and additional automatic pay credits reflect strong employer-backed retirement savings. An employee stock purchase plan and related financial programs further bolster long-term financial support.
  • Leave & Time Off Breadth Paid time off, sick time, holidays, and generous parental leave are provided alongside family medical leave and adoption/fertility assistance. Additional programs like caregiver support and volunteer time off expand the breadth of time-away options.

JPMorganChase Insights

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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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