Wholesales KYC Operations - Exam Management - Analyst
JPMorgan Chase & Co. (company site, opens in a new tab)MumbaiOn-siteDirect career pageEst. 6–12 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 documentation completeness, quality, and timely submission.
- Manage responses to regulatory, audit, compliance, and governance KYC-related information requests, maintaining clear audit trails and evidence.
- Identify process gaps and recurring issues to propose improvements that enhance quality, speed, and consistency in KYC operations and exam management.
Minimum Requirements
- Bachelor's degree required.
- Prior experience supporting the KYC/due diligence lifecycle, including onboarding, remediation, or renewals.
- Knowledge of audit, exam, or information request processes with controlled, time-bound delivery and evidence retention.
- Work Experience Required: Prior experience in KYC/due diligence processes; exact years not explicitly mentioned.
Ideal Candidate Profile
- Experienced in coordinating with multiple business and control stakeholders for compliance-driven processes under tight deadlines.
- Strong attention to detail with demonstrated ability to perform completeness and quality checks on documentation and data submissions.
- Familiarity with KYC workflows, regulatory requests, and managing audit trails within a risk, controls, or client onboarding environment.