Aml Transaction Monitoring Associate jobs at Jpmorgan in India, Hyderabad
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India
Hyderabad
135 jobs found
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JPM
JPMorgan Client Data Associate India, Telangana, Hyderabad
Manage and drive KYC (Renewal/New Business/Ad hoc) book of work and the process end to end. Collect and verify confidential client data via publicly available and internal sources to ensure...
Assist in the execution of testing activities by performing internal quality reviews to ensure compliance with established timelines and standards. Collaborate with team members to identify and utilize data sources,...
Assist in designing and executing test plans and test cases for software applications. Identify and document software defects and inconsistencies. Collaborate with senior testers and developers to understand requirements and...
Lead comprehensive control evaluations and substantive testing to independently assess the design and effectiveness of controls within Global Technology. Ensure compliance with internal policies, procedures, and external laws, rules, and...
Analyze and design Intelligent Automation solutions using different languages and development tools like UiPath, Python, Alteryx, Tableau, VBA, .Net, SQL and SharePoint. Provide recommendations on development feasibility in terms of...
Manage and drive KYC (Renewal/New Business/Ad hoc) book of work and the process end to end. Collect and verify confidential client data via publicly available and internal sources to ensure...
Assist in the execution of testing activities by performing internal quality reviews to ensure compliance with established timelines and standards. Collaborate with team members to identify and utilize data sources,...
Manage and drive KYC (Renewal/New Business/Ad hoc) book of work and the process end to end. Collect and verify confidential client data via publicly available and internal sources to ensure...
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