Apply Now    

KYC Specialist- Periodic Review Due Diligence

Req #: 170102727
Location: Bangalore East, KA, IN
Job Category: Operations
Potential Referral Amount: 5000 Indian Rupee (INR)
Principal Duties 
  • Review and analyze key elements of each KYC due diligence case
  • Record findings and provide supporting documentation to enrich each KYC due diligence case Validation of various regulatory documents submitted by the Customers
  • Conduct follow up with internal partners to ensure timely actions on those cases that require their input
  • Provide detailed documentation of the due diligence performed
  • Report progress status as required
  •  Be consistently thorough, accurate, and credible when performing duties
  • Perform duties within established service level requirements
  • Escalate any issues, as appropriate, in a timely manner
  • Exhibit the highest standards of customer service to partners and customers
  • Graduates in  B.Com/B.A - Preferably having first class pass percentage
  • Work experience of at least 18 months, preferably in back office/financial service industry
  • Knowledge of AML/BSA/KYC or financial services industry is preferred

  •       Proficiency in Microsoft Office Suite Good verbal and written English communication skills
  •      Effective time management skills
  •      Customer Focus and Service Oriented mindset
  •      Demonstrated initiative and accountability
  •      Self-starter, capable of working under minimum supervision

Candidates should be flexible to work in night shifts (Timings might vary according to Business requirement

JPMorgan Chase is an equal opportunity and affirmative action employer M/F/D/V
Apply Now    

Join our Talent Community

Not ready to apply? Leave your information with us and we will keep you up to date with new career opportunities.

Things to note

Sign in to our application system to continue your job search or update your profile.

Current employees sign in here. Contractors sign in here.

Any information you provide is confidential and will only be viewed by our recruiters in an effort to fill open positions. In addition, the information you provide is subject to our privacy policy practices.

Please note that J.P. Morgan will not accept unsolicited approaches or speculative CVs, nor will J.P. Morgan be responsible for any related fees, from Third Party Firms who are not preferred suppliers.

The firm invites all interested and qualified candidates to apply for employment opportunities.

Need disability related assistance?

If you are a US or Canadian applicant with a disability who is unable to use our online tools to search and apply for jobs, please click here.

Important links

Click here to view the "EEO is the Law" poster.

Click here to view the "EEO is the Law" supplemental poster.

Click here to view our U.S. Pay Transparency Policy.

JPMorgan Chase is an equal opportunity and affirmative action employer Disability/Veteran.