JPMorgan Chase & Co. jobs - Quality Analyst

The KYC Quality Analyst will be responsible to perform KYC reviews on pre-defined volumes to ensure that the client KYC records are compliant with regulatory standards. The KYC QA team works across multiple functions and LOB's as part of the team's business scope. This position will report to the APAC KYA QA Associate in Bengaluru.

Responsibilities

• Interpretation of KYC standards, guidelines, policies and procedures
  
• Perform ongoing formal testing of completed work cases to ensure controls / standards are met
  
• Review the quality of completed work cases to pre-defined test scripts which are based on quality testing standards
  
• Question and investigate the reliability and integrity of data, the validity of conclusions and the appropriateness of assumptions made (where appropriate).
  
• Identify key issues, risks, trends, observations and provide reporting of results to key stakeholders
  
• Present findings via formalized feedback loop process, track and monitor corrections to identified critical defects (LOB)
  
• Work with Global Partners to ensure consistency with the Global QA framework and governance approach
  
• Effectively communicate with key points of contact to ensure the fluid sharing of information and feedback across pertinent teams
  
• Maintain the highest level of confidentiality throughout the QA process, disclosing only pertinent information to key stakeholders
  
  
  

Qualifications

• 5+ years of experience with Financial Services industry, AML/BSA, KYC, Sanctions, Compliance, Investigative or Quality Testing/Assurance background preferred
  
• Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
  
• Proven ability identifying issues/defects and recommending solutions
  
• Demonstrated experience adhering to controls and compliance standards
  
• Bachelor's degree in Commerce, Finance, Economics, Forensic Accounting,Management (focusing on financial crime) or equivalent work experience
  
• Strong Communication skills including written, verbal, and interpersonal
  
• Results-oriented Team Player
  
• Ability to multi-task and meet deadlines against a high volume work schedule
  
• Must be detail oriented, well organized, and a self starter
  
• Intermediate level skills working with the MS Office suite of tools, with an emphasis on Excel and PowerPoint
  
• Working knowledge of MS office & MS SharePoint
  

JPMorgan Chase & Co., 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.