Know Customer - Specialist Bengaluru / Hyderabad jobs at Jpmorgan in India, Bengaluru
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Ability to understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due...
Review of confidential client data via publicly available and internal sources with understanding of the firm’s Know Your Customer requirements when reviewing documentation inclusive of Customer Identification Program (CIP), Standard...
Lead and manage KYC QA testing program and related processes. Drive process and program improvements with effective change management and communication routines. Manage testing coverage and reporting to provide valuable...
Provide overall direction, oversight, and coaching for a team of entry-level to mid-level software engineers that work on basic to moderately complex tasks. Accountable for decisions that influence teams’ resources,...
Execute tasks assigned. Take lead on process improvement and automation. Manage assigned tasks independently with a little or no supervision. Have a control mindset and be alert to issues and...
Booking new loans and completing transactions on existing loans. Reviewing and processing various forms of monetary related transactions on the applicable commercial loan systems. Completing transactions and transferring funds to...
Execute tasks assigned. Take lead on process improvement and automation. Manage assigned tasks independently with a little or no supervision. Have a control mindset and be alert to issues and...
Ability to understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Know Customer - Specialist Bengaluru / Hyderabad 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.