Markets Control Evaluation – Analyst jobs at Jpmorgan in India, Bengaluru
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Bengaluru
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JPM
JPMorgan Client Data Analyst India, Karnataka, Bengaluru
Contribute as a team member with an understanding and implementation of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. Understand the firm’s KYC requirements when completing...
Process and validate trades according to established CIC Trades work practices and procedures. Serve as the first-level authorizer/QA and main contact for escalations, resolving queries quickly and accurately. Maintain high...
Independently perform evaluation of assigned controls. Review procedures, processes, and information to evaluate controls. Perform side-by-side observations, supervisory examinations, or retesting as necessary. Calibrate a control for its effectiveness according...
Review and analyze confidential client data in line with KYC requirements. Identify discrepancies in KYC records and communicate necessary amendments. Escalate AML red flags to compliance when necessary. Ensure reviews...
Support the compliance of IFRS 9 and IFRS 16 for various CIB entities; additionally, support various SEC & Reg related deliverables. Ensure completion of regulatory priorities and timely delivery of...
Contribute to data-driven decision-making by extracting insights from large, diverse data sets and applying data analytics techniques. Collaborate with cross-functional teams to provide input on architecture designs and operating systems,...
Ensure timely processing and settlement of trades, and investigate and resolve trade-related breaks in accordance with the established work practices and procedures. Collaborate with various internal teams such as Middle...
Contribute as a team member with an understanding and implementation of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. Understand the firm’s KYC requirements when completing...
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