Fraud Specialist Iv- Inclearing jobs at Jpmorgan in India, Bengaluru
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Company (1)
Job type
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Job title (1)
India
Bengaluru
29 jobs found
24.04.2025
JPM
JPMorgan Client Data Specialist 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),...
Develop a product strategy and vision that delivers value to customers. Own & maintain a product backlog supporting the strategic roadmap. Lead product development with Technology and Design teams. Collaborate...
Develop and lead team of Specialists. Lead by example and coach on key behaviors to drive results. Handle for performance management. Select and retain talent. Identify ways to support inclusion...
Execute data migration efforts, ensuring seamless integration and minimal disruption to business operations. Develop and maintain ETL processes to support data migration and integration. Create and maintain dashboards and reports...
Assist in the training and development of employees. Balances quality, excellence, timeliness and Reduces expenses. Ensure operational agreements with other departments are in place when necessary, service levels are monitored...
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...
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),...
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