Client Data Manager III
JPMorganChase
Date: 1 week ago
City: Delhi, Delhi
Contract type: Full time
Job Description
Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers
Job Summary
As a Vice President within the KYC Reviewer Team, you will be tasked with leading and managing a team of KYC reviewers. Your primary responsibility will be to ensure compliance with regulatory requirements and internal policies. You will oversee the review and approval of KYC documentation, manage risk, and implement process improvements to enhance the efficiency and effectiveness of the KYC function.
Job Responsibilities
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 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.
Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers
Job Summary
As a Vice President within the KYC Reviewer Team, you will be tasked with leading and managing a team of KYC reviewers. Your primary responsibility will be to ensure compliance with regulatory requirements and internal policies. You will oversee the review and approval of KYC documentation, manage risk, and implement process improvements to enhance the efficiency and effectiveness of the KYC function.
Job Responsibilities
- Lead and manage the KYC Reviewer Team, providing guidance, support, and development opportunities to team members.
- Oversee the review and approval of KYC documentation to ensure compliance with regulatory requirements and internal policies.
- Develop and implement strategies to enhance the efficiency and effectiveness of the KYC review process.
- Collaborate with other departments, such as Compliance, Risk, and Operations, to ensure a cohesive approach to KYC and AML compliance.
- Monitor and assess the team's performance, providing regular feedback and conducting performance evaluations.
- Stay updated on regulatory changes and industry best practices, ensuring the team is informed and compliant.
- Identify and mitigate risks associated with the KYC process, implementing corrective actions as necessary.
- Prepare and present reports on KYC activities, performance metrics, and risk assessments to senior management.
- Foster a culture of compliance, integrity, and continuous improvement within the team.
- Bachelor’s degree in Finance, Business Administration, or a related field. A Master’s degree or professional certification (e.g., CAMS).
- Minimum of 12 years of experience in KYC, AML, or compliance roles within the financial services industry, with at least 5 years in a leadership position.
- Strong knowledge of KYC regulations, AML laws, and industry best practices.
- Proven experience in managing and developing high-performing teams.
- Excellent analytical, problem-solving, and decision-making skills.
- Strong communication and interpersonal skills, with the ability to collaborate effectively with stakeholders at all levels.
- Proficiency in KYC-related software and tools, as well as Microsoft Office Suite.
- Leadership and team management
- Regulatory compliance and risk management
- Analytical and problem-solving
- Communication and collaboration
- Process improvement and project management
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 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.
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