Bengaluru, Karnataka Data analyst in bank Jobs – 326 Open Jobs Today

KYC Client Data
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Fraud Analyst
Jupiter —Bengaluru, Karnataka
- Weekend availability
- Finance
- Bachelor's degree
- Mentoring
Ops Analyst Exception Processing
ANZ Banking Group —Bengaluru, Karnataka
- Morning shift
- Hybrid work
- Analysis skills
- Accounting
- Banking
- Health insurance
10d
Data Analyst – Risk & Compliance
Nium —Bengaluru, Karnataka
- Full-time
- SQL
- Analysis skills
- AI
Credit Analyst
Standard Chartered —Bengaluru, Karnataka
- Finance
- Master's degree
- Analysis skills
- Health insurance
- Paid sick time
9d
AS IN | Payments Analyst
Siemens Energy —Bengaluru, Karnataka
- Full-time
- Remote
- ERP systems
- English
- Finance
- Flexible schedule
Fraud Analyst – Customer Experience
Jupiter —Bengaluru, Karnataka
- Weekend availability
- English
- Microsoft Office
- Bachelor's degree
Power BI & Data Engineer(Bank Domine)
Vtricks Technologies —Bangalore City, Bengaluru, Karnataka
- ₹2,41,633.17 - ₹13,53,018.79 a year
- Full-time
- Azure
- Computer Science
- Master's degree
- Health insurance
Quick apply
Record to Report Ops Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Finance
- Bachelor's degree
- Business Administration
Operations Analyst, Settlement Operations
Amazon Pay (India) Private Limited - D32 —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Marketing
- Finance
Technical Data Analyst
Airbus India Private Limited —Bengaluru, Karnataka
- Part-time
- Engineering
- English
- Project management
IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Credit Analyst
Mangal Mudra —Jayanagar, Bengaluru, Karnataka
- ₹9,774.23 - ₹52,800.60 a month
- Full-time
- Microsoft Excel
- Finance
- Master's degree
Quick apply
Rating Analyst
Brickwork Ratings —Bengaluru, Karnataka
- English
- Finance
- Analysis skills
8d
Analyst Transaction & Processing
Trimont Services India Pvt Ltd —Bengaluru, Karnataka
- Hybrid work
- Administrative experience
- Bachelor's degree
- Business Administration
Systems/Tech Analyst
ANZ Banking Group —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Azure
- Data analysis skills
- Scripting
- Health insurance
4d
Associate Data Operations Analyst
Aeries Technology —Bengaluru, Karnataka
- Microsoft Excel
- Data analysis skills
- Finance
Advanced Analytics Analyst
Commonwealth Bank —Bengaluru, Karnataka
- Full-time
- Computer Science
- Master's degree
- SQL
10d
Credit Analyst - SME ME
Standard Chartered —Bengaluru, Karnataka
- Finance
- Master's degree
- Analysis skills
- Health insurance
- Paid sick time
9d
IN_Senior Associate_KYC/AML_Fincrime COE_Advisory_Gurgaon
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel

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KYC Client Data

JPMorganChase -
Bengaluru, Karnataka

Apply Now

Job details

Full-time

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Customer service
Process improvement
Research
Microsoft Office
Analysis skills
Project management
Communication skills

Full job description

JOB DESCRIPTION

Step into a role where your analytical mindset and digital fluency fuel progress in financial operations. Shape smarter data practices that support regulatory standards and elevate client trust. Lead by example, inspiring a culture of accountability and proactive risk management. Collaborate with forward-thinking professionals who value innovation and continuous growth. Make a lasting impact by driving best-in-class service and operational integrity.

As a Client Data Analyst in Operations, you will review and enhance data collection and verification processes to ensure KYC records are accurate and complete. Your organizational skills will help you manage multiple priorities efficiently. You'll use digital tools to streamline workflows and improve the client experience. In this role, you'll promote thought leadership and encourage a culture of accountability and risk awareness. Your contributions will help drive best-in-class service across the team.

Job responsibilities

Address escalated service issues effectively, maintaining high standards of customer service.
Act independently and make strategic decisions based on data, insight, and experience.
Support client onboarding and fulfill AML and KYC requirements, ensuring compliance and risk assessment.
Conduct thorough investigations to establish AML typologies and produce accurate reports of findings.
Identify opportunities to refine processes, increase operational efficiencies, and manage stakeholder relationships.
Analyze transaction data to identify patterns and verify legitimacy, interacting with bankers and customers to obtain necessary information.

Required qualifications, capabilities, and skills

Exceptional research and analytical skills for analyzing large amounts of unstructured data.
Client-focused with strong customer service skills and ability to multi-task in a high-volume work schedule.
Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint) and strong digital literacy.
Ability to act independently, make strategic decisions, and manage stakeholder relationships effectively.
Strong problem-solving and communication skills to resolve internal and external customer concerns.

Preferred qualifications, capabilities, and skills

In-depth knowledge of KYC/AML policies and experience in risk, audit, or process improvement.
Ability to motivate and collaborate with teams using empathy and emotional intelligence.
Experience with mainframe and PC-based systems, and digital process automation.
Project management and process improvement experience.
Resilience and adaptability in fast-paced, high-pressure environments.

ABOUT US

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

ABOUT THE TEAM

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

Apply Now

Refine Your Search

data analyst in bank jobs in bengaluru, karnataka

KYC Client Data

Fraud Analyst

Ops Analyst Exception Processing

Data Analyst – Risk & Compliance

Credit Analyst

AS IN | Payments Analyst

Fraud Analyst – Customer Experience

Power BI & Data Engineer(Bank Domine)

Record to Report Ops Analyst

Operations Analyst, Settlement Operations

Technical Data Analyst

IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore

Credit Analyst

Rating Analyst

Analyst Transaction & Processing

Systems/Tech Analyst

Associate Data Operations Analyst

Advanced Analytics Analyst

Credit Analyst - SME ME

IN_Senior Associate_KYC/AML_Fincrime COE_Advisory_Gurgaon

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