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Job Location | Hyderabad |
Education | Not Mentioned |
Salary | Not Disclosed |
Industry | Banking / Financial Services |
Functional Area | Statistics / Analytics |
EmploymentType | Full-time |
Title Senior team Member - 406JPMorgan Chase & Co (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co serves millions of consumers in the United States and many of the world s most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co is available at jpmorganchase.com.The Global KYC Solutions works closely with the Lines of Business (LOBs) to implement and operate a sustainable and scalable operational process supporting clients along the Know Your Customer (KYC) lifecycle. This includes functions such as data collection, completion of the KYC profile, client screening, targeted local language and English language research, comparing and analyzing client profiles across all lines of business and quality assurance. This team will also produce metrics around the work they perform. The role is responsible for conducting in-depth analysis of Account activity reviews as an additional measure of KYC. This involves conducting reviews of Correspondent Banking accounts and Politically Exposed Persons (PEP). This requires extensive knowledge on Sanctions, Nostro-Vostro accounts, Wire transfers and Nested accounts.If youre interested in working in an environment where leadership, excellence, integrity, and diversity are among our core principles, then explore the opportunities at J.P. Morgan Chase. Job Description AAR team performs research and generates a firm-wide transaction activity report detailing wire activity inclusive of the customers top transactors, main counterparties by value/volume. The report also includes jurisdiction in which the customer is transacting in, and whether the customer is an entity owned or controlled by a PEP. The report covers foreign and domestic correspondent banking customers and Politically Exposed Persons (PEPs). Responsibilities
Keyskills :
ata collection foreign language wire transfers analytical skills customer service senior management microsoft office client management client profiles