Bengaluru Karnataka Checker Jobs – 91 Open Jobs Today

Asset Management - KYC - Client Onboarding Associate
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Leadership
20h
Revenue Accountant, Non-Subscription
Norstella —Bengaluru, Karnataka
- Full-time
- ERP systems
- English
- Finance
- Health insurance
17h
Frontend CAD DV Engineer
Ericsson —Bengaluru, Karnataka
- Computer Science
- B.Sc
- Master's degree
Design Verification Engineer
Cerebras Systems —Bengaluru, Karnataka
- Computer Science
- B.Sc
- Master's degree
14h
Senior IP Design Verification Engineer - XBAR IP
NVIDIA —Bengaluru, Karnataka
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
Senior ASIC Verification engineer
NVIDIA —Bengaluru, Karnataka
- Full-time
- Master's degree
- Bachelor's degree
Lead Paltform Emualtion Engineer
Advanced Micro Devices, Inc —Bengaluru, Karnataka
- Master's degree
- Analysis skills
- C++
Engineer II - Design
Kautex —Bengaluru, Karnataka
- Full-time
- CAD
16h
CPU Design Verification Staff Engineer
Qualcomm —Bengaluru, Karnataka
- Doctoral degree
- Computer Science
- Master's degree
ENGR PRIN, ANALOG; DSGN
onsemi —Bengaluru, Karnataka
- Full-time
- Electrical experience
- Bachelor's degree
- Scripting
Senior Verification Engineer, Memory Subsystem
NVIDIA —Bengaluru, Karnataka
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
LEAD PLATFORM EMULATION ENGINEER
Advanced Micro Devices, Inc —Bengaluru, Karnataka
- Master's degree
- Analysis skills
- C++
Lead Engineer - ASIC Verification
Ericsson —Bengaluru, Karnataka
- English
- Electrical experience
- Bachelor's degree
DMU-Full 3D Harness engineer
Safran —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Verification Engineer
AST SpaceMobile —Bengaluru, Karnataka
- Master's degree
- Analysis skills
- Electrical experience
Quick apply
Senior Engineer - ASIC Verification
Ericsson —Bengaluru, Karnataka
- English
- Electrical experience
- Bachelor's degree
Senior/Lead SOC Formal Verification Engineer
Larsen & Toubro —Bengaluru, Karnataka
- Master's degree
- Electrical experience
- Bachelor's degree
Senior CAD Engineer
Aeva —Bengaluru, Karnataka
- Full-time
- CAD
- Electrical experience
- Bachelor's degree
RISC V CPU Design -Sr Engineer
Qualcomm —Bengaluru, Karnataka
- Doctoral degree
- Computer Science
- Master's degree
SoC Emulation Engineer
Advanced Micro Devices, Inc —Bengaluru, Karnataka
- Master's degree
- Analysis skills
- C++

I want to receive the latest job alerts for checker in bengaluru karnataka

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

checker jobs near bengaluru karnataka

Verification Engineer jobs in Bengaluru, Karnataka

Design Engineer jobs in Bengaluru, Karnataka

Design Verification Engineer jobs in Bengaluru, Karnataka

Lead Engineer jobs in Bengaluru, Karnataka

CAD Technician jobs in Bengaluru, Karnataka

Engineer jobs in Bengaluru, Karnataka

Platform Engineer jobs in Bengaluru, Karnataka

Verification Engineer jobs in Pune, Maharashtra

Civil Engineer jobs in Ahmedabad, Gujarat

Azure Data Engineer jobs in Chennai, Tamil Nadu

Verification Engineer jobs in Uttar Pradesh

2 Year Experience Software Engineer jobs in Pune, Maharashtra

Billing Engineer jobs in Chennai, Tamil Nadu

Verification Engineer jobs in Hyderabad, Telangana

Verification Engineer jobs in Whitefield, Bengaluru, Karnataka

Fire Fighting Design Engineer jobs in Mumbai, Maharashtra

Verification Engineer jobs in Ahmedabad, Gujarat

Verification Engineer jobs in Remote

Verification Engineer jobs in Delhi, Delhi

Verification Work From Home jobs in Mumbai, Maharashtra

Asset Management - KYC - Client Onboarding Associate

JPMorganChase -
Bengaluru, Karnataka

Apply Now

Job details

Full-time
20 hours ago

Qualifications

Leadership

Full job description

JOB DESCRIPTION

You will drive continuous improvement by enhancing procedures, controls, and operational efficiency in partnership with Compliance and business stakeholders.

As a KYC/AML Associate in KYC Team, you will lead day-to-day delivery of onboarding and ongoing KYC activities across jurisdictions. You will combine maker-checker responsibilities with team leadership, ensuring quality, timeliness, and effective escalation management.

Job Responsibilities

Lead the team managing customer onboarding and ongoing KYC maintenance under AML requirements.
Oversee risk-based due diligence decisions aligned to client type, location, and activity.
Perform maker-checker reviews and quality checks to ensure KYC record accuracy and completeness.
Coordinate client and related-party screening and the resolution of screening alerts.
Escalate exceptions, issues, and high-risk items to appropriate stakeholders and governance forums.
Partner with Global Financial Crime Compliance, Relationship Managers, and senior management on client acceptance decisions.
Maintain and improve procedures, controls, and systems to meet regulatory and internal standards.
Identify process gaps and implement enhancements to improve quality, cycle times, and throughput.
Ensure timely responses to stakeholder queries and completion of daily assigned workloads.
Support prioritization and coach team members through complex cases and competing deadlines.
Contribute to projects, training, and ongoing education on financial crime-related topics.

Required qualifications, capabilities and skills

Demonstrate strong working knowledge of AML laws, regulations, and KYC/CDD/EDD standards.
Apply sound judgment to risk-based due diligence and escalation decisions.
Execute high-quality KYC maker-checker reviews with strong attention to detail.
Operate confidently within screening and transaction monitoring processes and concepts.
Communicate clearly with stakeholders across Compliance, Client Service, and front office partners.
Lead day-to-day workload management, prioritization, and issue resolution in a fast-paced environment.
Drive measurable process improvements using data, root-cause thinking, and control mindset.

Preferred qualifications, capabilities and skills

Manage teams through coaching, feedback, performance management, and talent development.
Navigate multi-jurisdictional requirements and operational nuances across regions.
Leverage workflow tools and case management systems to improve transparency and control.
Design and implement operating procedures, QC frameworks, and control testing routines.
Partner effectively with senior stakeholders to influence outcomes and align on risk decisions.
Deliver change initiatives that improve client experience while strengthening compliance outcomes.
Stay current on industry trends and emerging financial crime risks impacting KYC programs.

ABOUT US

JPMorganChase, 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.

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 Asset & Wealth Management delivers industry-leading investment management and private banking solutions. Asset Management provides individuals, advisors and institutions with strategies and expertise that span the full spectrum of asset classes through our global network of investment professionals. Wealth Management helps individuals, families and foundations take a more intentional approach to their wealth or finances to better define, focus and realize their goals.

Apply Now

Refine Your Search

checker jobs in bengaluru karnataka

Asset Management - KYC - Client Onboarding Associate

Revenue Accountant, Non-Subscription

Frontend CAD DV Engineer

Design Verification Engineer

Senior IP Design Verification Engineer - XBAR IP

Senior ASIC Verification engineer

Lead Paltform Emualtion Engineer

Engineer II - Design

CPU Design Verification Staff Engineer

ENGR PRIN, ANALOG; DSGN

Senior Verification Engineer, Memory Subsystem

LEAD PLATFORM EMULATION ENGINEER

Lead Engineer - ASIC Verification

DMU-Full 3D Harness engineer

Senior Verification Engineer

Senior Engineer - ASIC Verification

Senior/Lead SOC Formal Verification Engineer

Senior CAD Engineer

RISC V CPU Design -Sr Engineer

SoC Emulation Engineer

I want to receive the latest job alerts for checker in bengaluru karnataka

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected