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Client Data_Team Leader
JPMorganChase
Hyderabad, IND
Full-time
Onsite
Discovered 1 weeks ago
Client data analysisKYCAML complianceClient onboardingAML typology investigationsTransaction data analysis
Free
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Client data analysisKYCAML compliance
Role Overview
The role supports financial operations through accurate client data, regulatory compliance, and strong client service.
The description refers to the position as a Client Data Analyst in Operations while the source title identifies a Client Data Team Leader.
Key Skills for This Role
Client data analysisKYCAML complianceClient onboardingAML typology investigationsTransaction data analysis
Full Job Posting
Role Overview
The role supports financial operations through accurate client data, regulatory compliance, and strong client service.
The description refers to the position as a Client Data Analyst in Operations while the source title identifies a Client Data Team Leader.
Core Responsibilities
- Review and enhance data collection and verification processes to ensure KYC records are accurate and complete.
- Address escalated service issues while maintaining high customer service standards.
- Support client onboarding and fulfill AML and KYC requirements, including compliance and risk assessment.
- Conduct investigations to establish AML typologies and produce accurate reports of findings.
- Identify process improvements, increase operational efficiency, and manage stakeholder relationships.
- Analyze transaction data to identify patterns and verify legitimacy while obtaining information from bankers and customers.
Operating Expectations
- Act independently and make strategic decisions based on data, insight, and experience.
- Use digital tools to streamline workflows and improve the client experience.
- Promote thought leadership, accountability, and risk awareness across the team.
- Drive best-in-class service and operational integrity.
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