Liquidity Management - Associate jobs at Jpmorgan in India, Bengaluru
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Bengaluru
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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...
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...
Work with the global product team to come up with a standard client offering. Work on developing client reporting, data feed, client dash boarding solutions, waterfall using Crystal, SSRS, Tableau...
Lead comprehensive control evaluations and substantive testing to independently assess the design and effectiveness of controls. Ensure compliance with internal policies, procedures, and external laws, rules, and regulations, while identifying...
Work on commercial lending applications, specifically LOAN IQ; experience with ACBS and similar industry-leading platforms is a plus. Execute test cases using automated tools, with a strong preference for UiPath....
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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