Wholesales KYC Operations - Exam Management - Analyst
JPMorgan Chase & Co. (company site, opens in a new tab)MumbaiOn-siteDirect career pageEst. 6–10 LPA
Posted on 17 Sept
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Job description
Structured overview of role & requirements
About This Role
- Coordinate end-to-end KYC onboarding, remediation, and renewal activities ensuring timely and quality documentation and data submission.
- Serve as point of contact for KYC exam, audit, regulatory, and compliance requests, maintaining clear evidence and audit trails.
- Identify data issues and process gaps, proposing improvements to enhance quality, speed, and controls in KYC operations.
Minimum Requirements
- Bachelor's degree mandatory.
- Prior experience with KYC / due diligence lifecycle including onboarding, remediation, or renewals.
- Knowledge of audit, exam, or information request processes with focus on controlled, time-bound delivery and evidence retention.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced in coordinating multi-stakeholder KYC and regulatory information requests under tight deadlines.
- Skilled in quality assurance, data completeness validation, and managing multiple concurrent time-sensitive tasks.
- Comfortable working in operations, risk, controls, or client onboarding environments with focus on process controls and audit readiness.