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Surveillance Specialist Iv jobs at Jpmorgan in India, Hyderabad
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India
Hyderabad
48 jobs found
08.04.2025
JPM
JPMorgan Client Data Specialist 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),...
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31.03.2025
JPM
JPMorgan Client Data Specialist 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),...
08.02.2025
JPM
JPMorgan Client Data Specialist II 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),...
08.02.2025
JPM
JPMorgan Client Data Specialist II India, Telangana, Hyderabad
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Description:Full job details
Analyze confidential client data from both public and internal sources to ensure compliance with KYC requirements. Understand and apply the firm's KYC requirements, including various due diligence processes such as...
07.02.2025
JPM
JPMorgan Trade Surveillance Associate India, Telangana, Hyderabad
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Reviewing Trade surveillance alerts and conducting analysis of trading and market activity for asset class and programs such as Equities, Information barriers, Fixed income, Futures/ Options and Asset management. Properly...
07.02.2025
JPM
JPMorgan Client Data Specialist IV 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),...
04.02.2025
JPM
JPMorgan Client Data Specialist IV India, Telangana, Hyderabad
Share
Description:Full job details
Analyze confidential client data from both public and internal sources to ensure compliance with KYC requirements. Understand and apply the firm's KYC requirements, including various due diligence processes such as...
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),...
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 Surveillance Specialist Iv 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.