Job Description
As a Client Data Specialist within the Operations team, you will be responsible for reviewing and improving data collection and verification processes, ensuring the accuracy and completeness of records before they are reviewed by the client-facing team. Your organizational skills will be crucial in managing multiple tasks and activities, while your proficiency in digital literacy will help you leverage software applications and digital platforms to enhance processes and client experience.
Job responsibilities
- Collect, verify, and report client data to ensure records are accurate and compliant with AML and regulatory requirements.
- Prepare and review Currency Transaction Reports (CTR) and other compliance documentation, identifying and escalating potential issues.
- Respond to operational requests, adjustment reports, and partner correspondence with accuracy and timeliness, handling more complex cases as needed.
- Collaborate with team members to support and implement process improvements, sharing insights and best practices.
- Address service issues using advanced problem-solving and communication skills, escalating unresolved or complex matters appropriately.
- Demonstrate adaptability and initiative in managing assigned tasks, interim projects, and evolving business priorities.
- Proven ability to adapt to shifting priorities and manage multiple tasks in a dynamic environment.
- Advanced analytical, critical thinking, and problem-solving skills, with attention to detail.
- Effective communication and collaboration abilities across teams and stakeholders.
- Proficiency in MS Office and digital platforms for data management, analysis, and reporting.
- Dependable, proactive, and committed to delivering accurate, timely support and continuous improvement.
Looking to get Placed? Try our Placement Guarantee Plan
- Interest in anti-money laundering, regulatory compliance, fraud prevention, and operational risk.
- Familiarity with mainframe and PC-based systems.
- Enthusiasm for process improvement and innovation.
- Goal-oriented mindset with a focus on operational excellence.
Skills
Financial OperationsProcess ImprovementIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
About Company
JPMorgan Chase & Co. is the largest bank in the United States and a leading global financial services firm, with assets of over US $4 trillion and operations in 100+ countries. Headquartered in New York City, the firm serves millions of consumers, small businesses, corporations, governments, and institutions under its J.P. Morgan and Chase brands.
Its business segments include Consumer & Community Banking, Corporate & Investment Bank, Commercial Banking, and Asset & Wealth Management. Known for its fortress balance sheet, innovation in digital banking, and commitment to sustainability, JPMorgan Chase invests heavily in technology, AI, and cybersecurity to deliver secure, customer‑centric solutions.
In India, JPMorgan Chase operates across Mumbai, Bengaluru, and Hyderabad, with large Global Service Centers supporting technology, operations, finance, and risk functions. The firm is recognized for its diverse talent base, employee development programs, and community impact initiatives.
Important dates & deadlines?
Application Deadline
28 Mar 26, 02:20 PM IST
Similar Jobs
View All
Don't Miss out any Updates
Subscribe now for the latest job alerts
and never miss an update
Client Data Specialist
Share with
