Surveillance Specialist Iv jobs at Jpmorgan in India, Hyderabad
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Job type
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Job title (1)
India
Hyderabad
22 jobs found
26.07.2024
JPM
JPMorgan Surveillance Specialist IV India, Telangana, Hyderabad
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...
Review applicable communications surveillance alerts and communications subject to first-level review and identify unusual activity and potential compliance issues. Working with business and compliance stakeholders to identify potential market misconduct...
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 Diligence (SpDD)...
This will be an team member contributor role and you would need an Understanding, implementation of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. Collection and...
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...
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...
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...
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...
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.