Job Description

JOB DESCRIPTION

The analytics team is responsible for managing, analyzing, and reporting KYC data while ensuring compliance, process improvement, collaboration, continuous learning, and ethical handling of sensitive information.


As an Associate in Data Analytics and Solutions within the analytics team, you will be responsible for managing and analyzing KYC data to ensure accuracy and compliance. You will create actionable reports and promote process improvements through collaboration. You will stay updated on industry trends and maintain ethical standards in handling sensitive information. This role provides an opportunity to enhance your knowledge and skills in the financial services sector, with a focus on KYC, AML, and Data Governance.

Job Responsibilities :


• Gather and maintain KYC data from various sources, ensuring integrity, accuracy, completeness, and compliance with privacy and security regulations.


• Examine KYC data to identify patterns, trends, and anomalies, focusing on customer profiles and transactions to detect suspicious activities or risks.


• Develop clear, concise, and actionable reports, dashboards, and visualizations to communicate analysis findings to stakeholders, aiding decision-making and risk mitigation.


• Identify inefficiencies and suggest automation or optimization opportunities, collaborating with cross-functional teams to streamline KYC workflows.


• Work closely with compliance officers, AML analysts, and IT teams to support the KYC process, aligning efforts with organizational objectives and compliance goals.


• Actively seek opportunities to enhance knowledge and skills by keeping up with industry trends, attending training or conferences, and pursuing relevant certifications.


• Handle sensitive customer information responsibly, maintaining confidentiality and adhering to ethical standards at all times

Required qualifications, capabilities, and skills:
• Minimum of 5 years of work experience in Financial Services
• Analytical thinking and ability to communicate complex concepts effectively
• Experience in the requirements gathering and documentation process
• Experience with Agile methodology and the software development lifecycle
• Ability to multi-task, work under tight deadlines, and quickly adjust to changing priorities
Preferred qualifications, capabilities, and skills: • Experience as a Business or Data Analyst
• Familiarity with tools such as JIRA, Alteryx, Signavio
• Knowledge of KYC, AML & Data Governance


ABOUT US

JPMorgan Chase & Co., 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 TEAM



Commercial Banking is focused on helping our clients succeed and making a positive difference in our communities. We provide credit and financing, treasury and payment services, international banking and real estate services to clients including corporations, municipalities, institutions, real estate investors and owners, and nonprofit organizations.