Kyc – Aml/reputation Risk Escalation- Associate jobs at Jpmorgan in India, Bengaluru
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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...
Collect and examine data concerning costs, revenues, and other financial metrics at the unit level. Perform in-depth analysis of operational processes to ascertain the cost per unit for different operational...
Analyze or at times may work with more Senior Credit Officer, to evaluate the risk of adding a particular transaction to the bank's loan portfolio. Identify additional information requirements needed...
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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