Disclosure Interest Analyst jobs at Jpmorgan in India, Hyderabad
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India
Hyderabad
49 jobs found
24.06.2024
JPM
JPMorgan Disclosure Interest Analyst India, Telangana, Hyderabad
Responsible for analysis of shareholder disclosure obligations, monitoring of holdings across various industry & foreign ownership limits, Short sell reporting, beneficial ownership transparency disclosures, trade approvals & advise to business....
Responsible for analysis of shareholder disclosure obligations, monitoring of holdings across various industry & foreign ownership limits, Short sell reporting, beneficial ownership transparency disclosures, trade approvals & advise to business....
Job Title:Hyderabad, Telangana, India:Working with large data sets of trade and position informationPreparing and submitting regulatory filings (along with transaction & position reconciliations, when applicable)Conducting rule based data collation &...
Understanding and implementation of Global Sanctions standards, guidelines, policies and procedures. Perform research on transactions stopped on the firm’s sanctions screening systems to establish if any true matches to sanctioned...
Understand and implement of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. Collection and verification of confidential client data via publicly available and internal sources. Understand...
Understand and implement of KYC standards, guidelines, policies, and procedures. Handle and maintain of confidential client documentation. Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program...
Perform a Business Analyst role to cover functional and non-functional requirements. Ability to establish rapport quickly with a wide variety of people from heads, business experts and development teams to...
Responsible for analysis of shareholder disclosure obligations, monitoring of holdings across various industry & foreign ownership limits, Short sell reporting, beneficial ownership transparency disclosures, trade approvals & advise to business....
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