Consumer Community Banking Technology Audit Associate jobs at Jpmorgan in India, Bengaluru
Discover your perfect match with Expoint. Search for job opportunities as a Consumer Community Banking Technology Audit Associate in India, Bengaluru and join the network of leading companies in the high tech industry, like Jpmorgan. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
India
Bengaluru
910 jobs found
15.04.2025
JPM
JPMorgan Client Data Associate India, Karnataka, Bengaluru
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),...
Assess end to end business processes to identify significant gaps and determine issue root causes. Partners with business units to drive control evaluation, monitoring and testing efforts across multiple business...
Implement governance frameworks that enhance process audit readiness. This includes conducting comprehensive reviews of operational processes to ensure compliance with the firm's governance policies & standards. Work closely with Operations...
Collect and analyze data from various sources to identify trends, patterns, and insights. Interpret complex data sets and provide clear, actionable recommendations. Collaborate with cross-functional teams to understand business needs...
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...
Lead the financial planning and analysis processes for the Global Corporate Banking in India. Develop and manage financial models to support business planning and decision-making. Analyze financial performance, identify trends,...
Partner with Financial/Legal entity Controllers to prepare & review financial statements across different JP Morgan legal entities and geographies. Work with various teams to research, escalate, and clear exceptions to...
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),...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Consumer Community Banking Technology Audit Associate opportunities at Jpmorgan in India, Bengaluru. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.