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Transactions Specialist jobs at Jpmorgan in India, Bengaluru
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India
Bengaluru
70 jobs found
15.07.2025
JPM
JPMorgan Client Data Specialist India, Karnataka, 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...
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15.07.2025
JPM
JPMorgan Transactions Specialist India, Karnataka, Bengaluru
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Monitor the integrity of books and records (both local and USGAAP) of the legal entity, adhering to Legal Entity Control Standards and other applicable global policies. Perform FX trade-out to...
15.07.2025
JPM
JPMorgan Client Data Specialist India, Karnataka, Bengaluru
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Perform day to day management of a team including coaching and providing ongoing performance feedback. Track performance of individual team members over time to evaluate performance, learning and capability. Effectively...
14.07.2025
JPM
JPMorgan Transactions Manager India, Karnataka, Bengaluru
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Build and manage complex multi-shift operations. Establish daily production goals and monitor output. Manage shift operations and resolve production issues. Demonstrate leadership judgment and escalate concerns. Ensure compliance with guidelines...
14.07.2025
JPM
JPMorgan Client Data Specialist IV India, Karnataka, Bengaluru
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Analyzing data to identify patterns and compare transaction history against KYC standards. Utilizing all available tools to verify the consumer's purpose and legitimacy. Interacting with bankers and customers to obtain...
14.07.2025
JPM
JPMorgan Client Data Specialist India, Karnataka, Bengaluru
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Description:Full job details
Perform day to day management of a team including coaching and providing ongoing performance feedback. Track performance of individual team members over time to evaluate performance, learning and capability. Effectively...
14.07.2025
JPM
JPMorgan Client Data Specialist III India, Karnataka, Bengaluru
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Work on CTR Pre & Post Aggregation Report in CTR Application. Identify and escalate Possible Suspicious Activity Referral likely to be Anti-Money laundering. Ensure all work returns, adjustment reports, manual...
Description:Full job details
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...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Transactions Specialist 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.