Asset Specialist jobs at Jpmorgan in India, Bengaluru
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Manage the team responsible for customer onboarding and maintaining customer relationships in compliance with AML laws. Conduct quality checks on customers’ KYC records to ensure accuracy and compliance. Ensure timely...
Conduct thorough public domain research to complete KYC during onboarding and refresh processes, ensuring the provision of alternate documentation within policy and regulatory guidelines. Develop comprehensive regulatory knowledge across various...
Execute assigned tasks, including setting up client records, maintaining work logs, and investigating exceptions, with attention to detail and organizational skills. Manage data by accurately adding and updating client information...
Review returned check items for zero administrative returns clients and take appropriate subsequent actions. Process ACH transactions on payment platforms, update static data in ACH applications/databases, monitor queues, and extract...
Contribute to the research and enhancement of the risk methodology for AWM Risk Analytics. The methodology covers sensitivity, stress, VaR, factor modeling, and Lending Value pricing for investment (market), counterparty...
Understand and implement of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP),...
Work in a call center environment that requires 100% phone-based customer interaction. Demonstrate excellent communication, negotiation, and decision-making skills, while staying engaged with our customers. Communicate with customers in a...
Manage the team responsible for customer onboarding and maintaining customer relationships in compliance with AML laws. Conduct quality checks on customers’ KYC records to ensure accuracy and compliance. Ensure timely...
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