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Payment Lifecycle Analyst - Sanctions jobs at Jpmorgan in India, Hyderabad
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India
Hyderabad
72 jobs found
01.04.2025
JPM
JPMorgan Client Data Analyst India, Telangana, Hyderabad
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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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01.04.2025
JPM
JPMorgan Payment lifecycle Analyst - Sanctions India, Telangana, Hyderabad
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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...
27.03.2025
JPM
JPMorgan Client Data Analyst India, Telangana, Hyderabad
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Description:Full job details
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),...
26.03.2025
JPM
JPMorgan Client Data Analyst India, Telangana, Hyderabad
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Description:Full job details
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...
26.03.2025
JPM
JPMorgan Client Operations Analyst India, Telangana, Hyderabad
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Work across varied specialized applications to conduct searches, gather data, and record evidence related to political affiliations, negative media news, and sanction hits. Analyze and investigate alerts generated using standard...
08.03.2025
JPM
JPMorgan Compliance - Quality Analyst AML India, Telangana, Hyderabad
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Perform ongoing formal testing of completed Compliance cases (which includes Global Investment Management Transfer Agents/ Unconventional clients) to ensure Global standards are met and also make sure to Maintain the...
08.02.2025
JPM
JPMorgan Analytics Solutions Associate - Data Analyst India, Telangana, Hyderabad
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Description:Full job details
Be responsible for collecting, organizing, and maintaining KYC-related data from various sources. This involves ensuring data integrity, accuracy, and completeness, as well as complying with data privacy and security regulations....
Description:Full job details
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...
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 Payment Lifecycle Analyst - Sanctions opportunities at Jpmorgan in India, Hyderabad. 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.