20 Best company:(jpmorgan chase) jobs in bengaluru, karnataka (Hiring Now!)

Know your customer - Specialist (Bengaluru / Hyderabad )
JPMorgan Chase & Co —Bengaluru, Karnataka
As a KYC Specialist, you will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and timely completion of…
External Reporting - Associate
JPMorgan Chase & Co —Bengaluru, Karnataka
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success.
16h
Invoice Processing - Analyst
JPMorgan Chase & Co —Bengaluru, Karnataka
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success.
Know Your Customer - Client Data Analyst
JPMorgan Chase & Co —Bengaluru, Karnataka
As a Know Your Customer Analyst in Wholesale Know Your Customer Operations, you will be responsible to review the records completed by production team to ensure…
Client Onboarding_Team Member
JPMorgan Chase & Co —Bengaluru, Karnataka
Strong client focus and ability to partner with various internal groups and client coverage. Knowledge of TS & CB Products and Operations will be an added…
13d
Financial Analysis - Analyst
JPMorgan Chase & Co —Bengaluru, Karnataka
You will be responsible for one of our key financial measures such as revenues, expenses, headcount, or profitability modelling, where you will be expected to…
5d
Transactions Specialist II
JPMorgan Chase & Co —Bengaluru, Karnataka
It requires strong analytical and decision making skills to resolve customer request and helps the bank to avoid the losses.
Product Control - Analyst
JPMorgan Chase & Co —Bengaluru, Karnataka
Problem solving skills - Candidate must demonstrate the ability to identify key issues, gather data to investigate those issues and develop actionable…
5d
Client Data Analyst
JPMorgan Chase & Co —Bengaluru, Karnataka
This will be an individual contributor role and you would need an Understanding, implementation of KYC standards, guidelines, policies, and procedures.
6d
Application Support - Python and Unix
JPMorgan Chase & Co —Bengaluru, Karnataka
While learning to fix application and data issues as they arise, you'll also gain exposure to software development, testing, deployment, maintenance, and…
16h
Loan Servicing - Team Member / Operations Analyst
JPMorgan Chase & Co —Bengaluru, Karnataka
Meet and exceed the turnaround time and accuracy rate as per the specified target, Have an eye for details. Frequently follow up with the Underwriters/Business…
6d
Corporate Risk Control Manager – Associate
JPMorgan Chase & Co —Bengaluru, Karnataka
3-7 years of experience in financial services industry with background in controls, audit, quality assurance, operational risk management, or compliance…
16h
Technology Operations- Mainframe Admin
JPMorgan Chase & Co —Bengaluru, Karnataka
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success.
2d
Client Onboarding_Team Member
JPMorgan Chase & Co —Bengaluru, Karnataka
Strong client focus and ability to partner with various internal groups and client coverage. Knowledge of TS & CB Products and Operations will be an added…
13d
Quality Control - Operations Analyst
JPMorgan Chase & Co —Bengaluru, Karnataka
Ability to effectively multi-task and prioritize workloads, while working within tight service levels. A college degree or 2-3 years of Financial services or…
5d
Infrastructure Support - Mainframe SRE Operations
JPMorgan Chase & Co —Bengaluru, Karnataka
You will be focused on the daily goal of meeting established business Service Level Agreements (SLAs) and/or Service Level Objectives (SLOs) for the bank’s…
4d
Global Bank Administration
JPMorgan Chase & Co —Bengaluru, Karnataka
Independent and self-motivated with an ability to adapt and be flexible in a team environment. Knowledge of the Bank Loans product and process flow will be an…
CIB - AFS - Hedge Fund Services - Team Leader - Bangalore
JPMorgan Chase & Co —Bengaluru, Karnataka
The Hedge Fund Accounting team has the responsibility for providing a premium quality client service to Alternative Fund Services Clients, ensuring deadlines…
3d
Payment Lifecycle Operation Specialist
JPMorgan Chase & Co —Bengaluru, Karnataka
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success.
Business Management – Associate
JPMorgan Chase & Co —Bengaluru, Karnataka
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success.

I want to receive the latest job alerts for company:(jpmorgan chase) jobs 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.

Know your customer - Specialist (Bengaluru / Hyderabad )

JPMorgan Chase & Co - Bengaluru, Karnataka

Apply Now

Job details

Full-time

Qualifications

Research
Analysis skills
Quality assurance
Bachelor's degree
Customer relationship management
Financial services
Communication skills

Full job description

JOB DESCRIPTION

As a KYC Specialist, you will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and timely completion of all client-level due diligence. You will assist in end-to-end operational activities through the periodic renewal process of all clients. You will assist with the drafting and gathering of client documents and verification of client data via publicly available and internal sources at a client level prior to final review by a KYC Operations reviewer and the client-facing team. This research is performed to ensure a client’s KYC profile is appropriately updated and any discrepancies or issues with the profile escalated to the appropriate lines of business.

Job Responsibilities:

Ability to understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) and Product Due Diligence requirements (PDD)
Compare and contrast differences within KYC records, highlight and escalate any discrepancies
Engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline
Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)
Ability to interpret alerts to management when applicable
Handling and maintenance of confidential client documentation
Be flexible to work on other migration/remediation projects including Screening resolution, other line of business holistic alignment or Quality Assurance. Ability to comprehend the KYC risk factors and draft the overall risk summary for the client

Required Qualifications, capabilities, and skills

Bachelor’s Degree or Graduate Degree
Minimum 2- 4 years’ experience in the Financial Services industry with a demonstrated track-record of delivery and/or relevant experience in Compliance, Corporate KYC, AML, and Screening
Strong research, analytical, and comprehension skills with the ability to analyze large amounts of data
Outstanding client management, partnership building, leadership, and direct experience of dealing with multiple stakeholders at one time
Effective communication, interpersonal and analytical skills with the ability to work independently on multiple assignments.
Good understanding of Financial Services industry /AML, Sanctions policies and banking systems

ABOUT US

JPMorgan Chase & Co., 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. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.

ABOUT THE TEAM

The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.

Apply Now

company:(jpmorgan chase) jobs in bengaluru, karnataka

Know your customer - Specialist (Bengaluru / Hyderabad )

External Reporting - Associate

Invoice Processing - Analyst

Know Your Customer - Client Data Analyst

Client Onboarding_Team Member

Financial Analysis - Analyst

Transactions Specialist II

Product Control - Analyst

Client Data Analyst

Application Support - Python and Unix

Loan Servicing - Team Member / Operations Analyst

Corporate Risk Control Manager – Associate

Technology Operations- Mainframe Admin

Client Onboarding_Team Member

Quality Control - Operations Analyst

Infrastructure Support - Mainframe SRE Operations

Global Bank Administration

CIB - AFS - Hedge Fund Services - Team Leader - Bangalore

Payment Lifecycle Operation Specialist

Business Management – Associate

Job Seeker Tools

Employer Tools

Browse

Stay Connected