Bengaluru Karnataka Aml vice president Jobs – 11 Open Jobs Today

Client Data Manager - Vice President
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Access
18h
Assistant Vice President Operations
HSBC Global Services Limited —Bengaluru, Karnataka
- Full-time
- Finance
- Bachelor's degree
- Financial services
12d
Senior Analyst/ Manager/ AVP- Transaction Monitoring, Tuning & Optimization
MUFG —Bengaluru, Karnataka
- Full-time
- SQL
- Bachelor's degree
- Machine learning
2h
Manager- Surveillance Systems & Optimization
MUFG —Bengaluru, Karnataka
- Full-time
- Master's degree
- Bachelor's degree
- Machine learning
2h
AVP - GFCCT Systems and Technology
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Access
2h
Vice President - Global Indian Premier Relationship Manager
HSBC Global Services Limited —Bengaluru, Karnataka
- Full-time
- English
- Bachelor's degree
- Computer networking
12h
Senior Analyst, MGS FCOE Sanctions List Management
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- B.Sc
- Microsoft Office
2h
Vice President - Data Science and GEN AI
Citi —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Microsoft Office
- Master's degree
6d
Global Financial Crimes, AVP - Internal Audit
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Office
- Finance
- Analysis skills
2h
KYC-Senior Analyst
MUFG —Bengaluru, Karnataka
- Full-time
- Research
- Microsoft Office
- Finance
2h
Analyst, MGS FCOE Controls Testing
MUFG —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Communication skills
2h

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Client Data Manager - Vice President

JPMorganChase -
Bengaluru, Karnataka

Apply Now

Job details

Full-time
18 hours ago

Qualifications

Microsoft Word
Succession planning
Microsoft Excel
Microsoft Access
Microsoft Outlook
Management
Microsoft Office
Bachelor's degree
Data management

Full job description

JOB DESCRIPTION

Join JPMorganChase as a Client Data Manager III and become a key player in a dynamic team dedicated to maintaining the highest standards of client data integrity and compliance. In this pivotal role, you'll leverage your expertise in data management and keen attention to detail to ensure that all KYC records adhere to regulatory standards, while collaborating with various internal teams to enhance processes. If you're passionate about data accuracy, thrive in a fast-paced environment, and are eager to make a significant impact on our firm's success, we invite you to bring your skills and innovation to our esteemed organization.

As a Client Data Manager III within the Operations team, you will take charge of the operational management. Your role is crucial in ensuring the integrity and compliance of our client data, as you collaborate with internal teams to maintain high standards for KYC records. By leveraging your organizational skills and digital proficiency, you will enhance processes and client experiences, playing a significant part in the success of our department and the firm.

Job responsibilities

Conduct operational management and control of the daily workflow within the team.
Maximize team capacity through effective resource planning and ensure team structure is robust through effective training and succession planning.
Ensure all daily controls and processing are completed and signed off as well as all key metrics are produced as required.
Establish policies, procedures, and guidelines which comply with internal and external controls to continuously strengthen the controls environment.
Provide direction and leadership to the team.
Provide effective communications to the department, ensuring staff are aware of strategic and regulatory changes in the organization.
Process continued review of content and presentation of Standard Operating Procedures, in line with introduction of new policies and ongoing risk management activities.
Support all aspects of client onboarding to include the fulfillment of AML and KYC requirement.

Required qualifications, capabilities, and skills

Operational subject matter expertise in Custody account opening, maintenance and closures.
Strong people management skills, ability to lead and motivate managers.
Strong ability to learn ongoing stream of new markets, products, and processes.
Strong risk and control awareness, ability to effectively priorities workloads and work to critical deadlines.
Confident communicator in all mediums to both internal and external clients.
Strategic thinker, able to review and implement process improvements.
Proficient in Microsoft Office products including Word, Excel, Access, and Outlook.

Preferred qualifications, capabilities, and skills

Bachelor's degree or equivalent, preferred.

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'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

aml vice president jobs in bengaluru karnataka

Client Data Manager - Vice President

Assistant Vice President Operations

Senior Analyst/ Manager/ AVP- Transaction Monitoring, Tuning & Optimization

Manager- Surveillance Systems & Optimization

AVP - GFCCT Systems and Technology

Vice President - Global Indian Premier Relationship Manager

Senior Analyst, MGS FCOE Sanctions List Management

Vice President - Data Science and GEN AI

Global Financial Crimes, AVP - Internal Audit

KYC-Senior Analyst

Analyst, MGS FCOE Controls Testing

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