Mohd Yousuf
Client Data Analyst at JPMorgan
- Role
- Client Data Analyst at J.P. Morgan
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Mohd Yousuf
Performing KYC Remediation for High, Medium & Standard Risk Clients after calculating…
Experience
Client Data Analyst
Aug 2024 — Present · Hyderabad, IN
Performing KYC Remediation for High, Medium & Standard Risk Clients after calculating risk.Drill Down of any complex Ownership structure & calculation of effective Ownership %. Performing risk assessments, customer Due Diligence and Enhanced Due Diligence as applicable while on boarding new customers and for periodic review for existing commercial banking & commercial investment bank customers. Performing Sanctions screening and PEP’s identification and reviewing potential negative news hits across Global Client Management divisions.
Education
Osmania University
b.com, Business/Commerce, General
2014 — 2016
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