JPMorgan Chase Hiring for AML KYC Role | Jobs 2025

About JPMorgan Chase & Co.

JPMorgan Chase & Co. is an American multinational financial services firm. This company is headquartered in New York city. The founder of the company is John Pierpont Morgan Sr. The current market capitalization of JPMorgan Chase is 684.49 billion USD. The current CEO of JPMorgan Chase is James Dimon. He has been the chairman and chief executive officer (CEO) of JPMorgan Chase since 2006. JPMorgan Chase is a leader of the banking sector which are included in investment banking, commercial banking, financial transaction processing and asset management. The company is also a global leader in financial services, offering solutions to corporations, governments, and institutions. The company is currently hiring for AML KYC roles.

Job Description:

JPMorgan Chase is seeking Know Your Customer (KYC) within Compliance team in Bengaluru, Karnataka. The associate need to play a crucial role in ensuring compliance with the firm’s KYC requirements. Managing all the documentation, identify discrepancies, and engage with stakeholders to complete cases on time. The role involves maintaining confidentiality, handling client documentation, and managing your personal workload while adhering to global regulatory standards. In this position the associate need to work closely with internal and external clients by providing high standards of customer service.

Job Responsibilities:

• Completing KYC Documentation: The candidate is responsible for ensuring that KYC documentation is completed in compliance with the firm’s requirements. This includes various documentation types such as Customer Identification Program (CIP), Medium-Due Diligence (MDD), Enhanced Due Diligence (EDD), Low Due Diligence (LDD), Special Due Diligence (SpDD), and Periodic Due Diligence (PDD).

• Identify and escalate discrepancies: Need to compare and analyze KYC records to identify discrepancies, escalating issues if necessary.

• Collaboration with Stakeholders:

  As part of duties, they will engage with the Middle Office, Front Office, and Compliance teams. The associate will collaborate closely to meet case timelines and manage the end-to-end KYC process.

• Maintain Client Confidentiality and Service Standards: Uphold confidentiality standards, ensuring the client documentation and sensitive data are handled appropriately. Ability to provide exceptional customer service will be vital in day-to-day interactions with both internal and external clients.

• Interpret and escalate alerts: In case of any compliance with global regulations need to interpret and able to escalate alerts to the management.

• Maintaining end-to-end KYC process: Managing and maintaining the confidentiality and all the KYC process of client documentation.

• At part from KYC process: Adaption of key stake holders engaging with Front Office and Compliance, and with additional projects like screening resolution and quality assurance.

Required Job qualifications, capabilities and skills:

• Educational Background: A Bachelor’s Degree or Graduate Degree in a relevant field is required. Candidates with a background in finance, accounting, or business administration will be preferred.

• Experience: Approximately 2–3 years of experience is required in the Financial Services industry, particularly in compliance, KYC, or AML roles.

• Experience in handling KYC documentation and interacting with global clients is highly valued.

• Research & Analytical Skills: Candidatesmust possess strong research, analytical, and comprehension skills, with the ability to analyze large volumes of data and identify patterns or discrepancies that may impact compliance.

• Client Management: Experience in client management, with the ability to build strong partnerships across internal and external teams. Need to manage multiple stakeholders and ensuring that client needs are met.

• Understanding of AML & Sanctions Policies: Understanding of Anti-Money Laundering (AML) regulations, Sanctions policies, and banking compliance practices is essential. Knowledge of global regulatory standards is highly beneficial.

• Attention to Detail and Controls Mindset: You must have a quality-focused workethic and demonstrate a strong controls mindset. Accuracy and attention to detail are critical when handling confidential client documentation and ensuring that all regulatory standards are met.

• Understanding of AML regulations, KYC processes, and financial regulations will give you an edge in this role. Additional certifications in AML or Compliance would be considered advantageous.

• Strong proficiency in tools used in the compliance and financial services industry, such as KYC platforms andcompliance screening tools.

Why Join JPMorgan Chase?

At JPMorgan Chase & Co., we believe in fostering a culture of growth and innovation. Joining our team provides the opportunity to contribute to a globally recognized financial institution and work alongside some of the best talent in the industry. As a KYC Analyst, you will be part of a dynamic and supportive team that is dedicated to compliance and the highest standards of client service.

• Professional Growth and Development: At JPMorgan Chase, we prioritize the development of our employees. You’ll have access to cutting-edge tools, ongoing training, and opportunities for career advancement within the firm.

• Work-Life Balance: We offer competitive pay, comprehensive benefits, and the flexibility to manage your professional and personal life effectively.

• Collaborative Culture: At JPMorgan Chase, we foster an inclusive and collaborative work environment where diverse perspectives are valued, and employees are empowered to make meaningful contributions to the firm’s success.

How to Apply:

If you are an experienced compliance professional looking to make a meaningful impact in the world of financial services, we would love to hear from you. Apply through the below link provided.

Shift Timings: You should be able to work on a flexible schedule.

Selection procedure:

The selection procedure involves application review, interviews and assessments to evaluate candidate’s qualification and skills. After successful completion of these procedures, the company will provide job offer and send offer letter to respective emails of the candidates.

Application Fee: This Job does not need any application fees. For private Jobs, the companies won’t charge for application fees unless government job applications. Don’t fall prey for scams and pay money to any person or consultancy who promises that they will provide guaranteed job.

Salary: The companyhave not mentioned about salary in the job posting, however the average salary for an AML KYC analyst role at JPMorgan Chase in India   can vary based on applicant’s process experience, job specific location, level of responsibility, Role level etc. One can expect good hike from previous employer.

Job Title: KYC Analyst – Anti-Money Laundering (AML) | Compliance

Company: JPMorgan Chase & Co.

Job Identification: 210586123

Job Type: Permanent – Full Time

Location: BASEMENT, GROUND, 1 & 2 FLR, BLUE BAY, BLDG, SY.NOS 2/1, 2/2, 2/3, &5/1, EMBAS, SY GOLF LINK BUSINESS PARK VILLAGE, Bengaluru, IN-KA, 560071, INDIA

Job Category: Fund Servicing

Business Unit: Commercial & Investment Bank

Posting Date: 01/07/2025

Closing date: Job closing date not mentioned; however, it is better to apply as soon as possible before link gets expired.

Job Schedule: Full-time