Consumer Banking Risk Management Fraud Associate jobs at Jpmorgan in India, Bengaluru
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India
Bengaluru
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JPM
JPMorgan Regulatory Reporting Business - Associate India, Karnataka, Bengaluru
Interpreting business needs of customers and translating them into the application and operational requirement (BRD) in compliance with JPMC standards with the help of strong analytical and product management skills....
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),...
Bachelor or advanced degree. Minimum 5+ years of experience in risk management and financial services industry; domains could include compliance, financial crimes, operational risk, audit, credit risk, market risk, business...
Support the management of project lifecycles, ensuring alignment with organizational goals and objectives. Assist in developing and implementing project management frameworks and methodologies to enhance efficiency and effectiveness. Collaborate with...
Monitor delivery and completeness of feed/files into and throughout the Compliance environment and escalate delays to the appropriate stakeholders. Perform data analysis & reconciliations to identify data quality issues and...
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...
Assist with on-boarding new clients, remediation and maintenance of the existing portfolio, including client due diligence, Know Your Customer and Anti Money Laundering requirements. Establish and maintain local contacts with...
Interpreting business needs of customers and translating them into the application and operational requirement (BRD) in compliance with JPMC standards with the help of strong analytical and product management skills....
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