JPMorganChase Logo

JPMorganChase

KYC Associate - Quality Control

Reposted 7 Hours Ago
Be an Early Applicant
Hybrid
Warsaw, Warszawa, Mazowieckie
Mid level
Hybrid
Warsaw, Warszawa, Mazowieckie
Mid level
The Client Data Associate focuses on quality control for Know Your Customer (KYC) compliance, conducting reviews and analyses to enhance data integrity and propose solutions.
The summary above was generated by AI
Job Description
Come join the Quality team and be a driving force in ensuring procedures that are tied to compliance and governmental regulations.
As a Quality Associate within JPMorganChase, you will play a pivotal role in maintaining the high standards of our internal Know Your Customer (KYC) processes. Your expertise in quality control will be crucial in conducting thorough reviews, ensuring adherence to our operating procedures, and identifying areas for improvement. Leveraging your advanced computer literacy and proficiency in artificial intelligence, you will analyze quality results, pinpoint root causes, and propose innovative solutions. Your strategic thinking skills will be key in understanding the broader implications of quality issues and in driving change within the department. With your advanced skills in coaching and team building, you will guide others in their work activities, fostering a collaborative environment that values diversity and inclusivity. Your role will have a significant impact on our short-term departmental goals, contributing to the overall quality and accuracy of our KYC standards.
Job responsibilities
  • Conduct comprehensive quality control reviews of Know Your Customer (KYC) records, ensuring adherence to Global KYC and Quality Assurance Standards
  • Utilize advanced computer literacy skills to analyze data integrity and reliability, challenging assumptions where necessary
  • Proactively identify potential issues, risks, and trends in the QA testing process, using strategic thinking to initiate solutions
  • Perform root cause analysis on identified deficiencies, leveraging your proficiency in artificial intelligence to propose improvements to business processes
  • Communicate results of quality reviews to stakeholders, tracking and monitoring corrections to critical defects
  • Foster a collaborative team environment and promote effective communication to enhance team performance and achieve shared objectives

Required qualifications, capabilities, and skills
  • Demonstrated expertise in quality control processes, with a strong focus on Know Your Customer standards, evidenced by practical application and results-driven performance for a minimum of 3 years
  • Advanced proficiency in using computer systems and related technology for data analysis and problem-solving
  • Demonstrated ability to identify and analyze root causes of quality issues, with a track record of proposing and implementing effective solutions
  • Ability to articulate findings, provide guidance, and foster a collaborative environment that promotes continuous learning

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.

Top Skills

Artificial Intelligence
Computer Systems
Data Analysis

JPMorganChase Bengaluru, Karnataka, IND Office

Devarabeesanahalli, Bellandur, Outer Ring Road, Bengaluru, Karnataka, India, 560103

Similar Jobs at JPMorganChase

Yesterday
Hybrid
Warsaw, Warszawa, Mazowieckie, POL
Mid level
Mid level
Financial Services
The External Reporting Controller is responsible for ensuring the integrity of financial reports for regulators, coordinating data collection, analyzing variances, and managing relationships with business and regulatory stakeholders.
Top Skills: AlteryxPythonSQLTableauUipathVBAXceptor
Yesterday
Hybrid
Warsaw, Warszawa, Mazowieckie, POL
Entry level
Entry level
Financial Services
As a Control Manager in Third Party Oversight, you lead a virtual team to manage supplier risks, develop operational risk assessments, and enhance reporting metrics while collaborating with various stakeholders.
Top Skills: AlteryxMicrosoft Office SuiteTableau
Yesterday
Hybrid
Warsaw, Warszawa, Mazowieckie, POL
Entry level
Entry level
Financial Services
The Associate will review and validate supplier assessments, manage issue lifecycles, and support business partners in risk management efforts, ensuring compliance with standards.
Top Skills: Cyber SecurityInformation SecurityInformation TechnologyRisk ManagementSupplier Management

What you need to know about the Bengaluru Tech Scene

Dubbed the "Silicon Valley of India," Bengaluru has emerged as the nation's leading hub for information technology and a go-to destination for startups. Home to tech giants like ISRO, Infosys, Wipro and HAL, the city attracts and cultivates a rich pool of tech talent, supported by numerous educational and research institutions including the Indian Institute of Science, Bangalore Institute of Technology, and the International Institute of Information Technology.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account