Bengaluru Karnataka Checker checker Jobs – 96 Open Jobs Today

Asset Management - KYC - Client Onboarding Associate
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Leadership
15h
Revenue Accountant, Non-Subscription
Norstella —Bengaluru, Karnataka
- Full-time
- ERP systems
- English
- Finance
- Health insurance
12h
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
Director, ASIC Design Verification
Ayar Labs —Bengaluru, Karnataka
- Full-time
- Doctoral degree
- B.Sc
- Master's degree
Quick apply
8h
SoC Emulation Engineer
Advanced Micro Devices, Inc —Bengaluru, Karnataka
- Master's degree
- Analysis skills
- C++
Steel Detailer/Drafter-India - 320521
JITECH —Bengaluru, Karnataka
- Full-time
- English
- Microsoft Office
- AWS
Quick apply
Staff Digital Verification Engineer
Renesas Electronics —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Computer Science
- Master's degree
- Bachelor's degree
Quick apply
Senior Backend Engineer with Java
DataArt —Bengaluru, Karnataka
- Java
- Databases
- AWS
Member of Technical Staff - Design Verification
Architect —Bengaluru, Karnataka
- Full-time
- Doctoral degree
- Master's degree
- C++
Quick apply
Staff Engineer, ASIC Development Engineering (ASIC Verification..)
Sandisk —Bengaluru, Karnataka
- Full-time
- Master's degree
- Bachelor's degree
- Scripting
Quick apply
Staff Engineer, ASIC Development Engineering (ASIC Verification)
Sandisk —Bengaluru, Karnataka
- Full-time
- Master's degree
- Bachelor's degree
- Scripting
Quick apply
Sr Staff/Staff/Senior Engineer– IP Design Verification
Renesas Electronics —Bengaluru, Karnataka
- Full-time
- Remote
- Master's degree
- Analysis skills
- C++
Quick apply
Software Engineer III, ITC
Nike —Bengaluru Urban District, Karnataka
- Full-time
- Azure
- Research
- Java
Infra DV Engineer
Qualcomm —Bengaluru, Karnataka
- Doctoral degree
- Computer Science
- Master's degree
8d
Senior Fire Protection Engineer
Egis Group —Bengaluru, Karnataka
- Full-time
- AutoCAD
- Master's degree
- Bachelor's degree
Quick apply
Senior Tunnel Ventilation Engineer
Egis Group —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- AutoCAD
Quick apply
Principal Engineer - Third Rail
AECOM —Bengaluru, Karnataka
- Full-time
- Hybrid work
- AutoCAD
- Engineering
- Master's degree
- Health insurance
- Paid time off
Sr Staff Engineer, Design Verification
Renesas Electronics —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Agile
- Electrical Engineering
- Python
Quick apply
Sr. Engineer, Design Verification
Renesas Electronics —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Agile
- Electrical Engineering
- Python
Quick apply

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

Design Verification Engineer jobs in Bengaluru, Karnataka

Design Engineer jobs in Bengaluru, Karnataka

Verification Engineer jobs in Bengaluru, Karnataka

Back End Developer jobs in Bengaluru, Karnataka

Senior Engineer jobs in Bengaluru, Karnataka

Staff Engineer jobs in Bengaluru, Karnataka

Fire Engineer jobs in Bengaluru, Karnataka

Engineer jobs in Bengaluru, Karnataka

Principal Software Engineer jobs in Bengaluru, Karnataka

Senior Staff Engineer jobs in Bengaluru, Karnataka

Design Verification Engineer jobs in Noida, Uttar Pradesh

Mechanical Design Engineer jobs in Chandigarh, Chandigarh

Design Verification Engineer jobs in Tamil Nadu

Design Verification Engineer jobs in Remote

Design Engineer jobs in Kumbakonam, Tamil Nadu

Design Engineer jobs in Nagercoil, Tamil Nadu

Design Engineer jobs in Hsr Layout, Bengaluru, Karnataka

Civil Design Engineer jobs in Chennai, Tamil Nadu

Mechanical Design Engineer jobs in Uttarakhand

Design Verification Engineer jobs in Hyderabad, Telangana

Asset Management - KYC - Client Onboarding Associate

JPMorganChase -
Bengaluru, Karnataka

Apply Now

Job details

Full-time
15 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 checker jobs in bengaluru karnataka

Asset Management - KYC - Client Onboarding Associate

Revenue Accountant, Non-Subscription

Senior CAD Engineer

RISC V CPU Design -Sr Engineer

Director, ASIC Design Verification

SoC Emulation Engineer

Steel Detailer/Drafter-India - 320521

Staff Digital Verification Engineer

Senior Backend Engineer with Java

Member of Technical Staff - Design Verification

Staff Engineer, ASIC Development Engineering (ASIC Verification..)

Staff Engineer, ASIC Development Engineering (ASIC Verification)

Sr Staff/Staff/Senior Engineer– IP Design Verification

Software Engineer III, ITC

Infra DV Engineer

Senior Fire Protection Engineer

Senior Tunnel Ventilation Engineer

Principal Engineer - Third Rail

Sr Staff Engineer, Design Verification

Sr. Engineer, Design Verification

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

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected