Transaction Processing Mgr jobs at Jpmorgan in India
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India
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12 jobs found
09.07.2025
JPM
JPMorgan GFCC Detect/Report Specialist - IV AML Transaction Monitorin... India, Telangana, Hyderabad
Collect and document data, including: alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty and any other required information to...
Collaborate with the Product Manager to execute key delivery tasks and boost efficiencies. Support change management activities across functional partners, ensuring adherence to risk, controls, compliance, and regulatory requirements. Raise...
Understand and implement of Global Screening standards, guidelines, policies and procedures. Direct oversight over a team of people including the day to day management. Coach and mentor of the Core...
Validate, verify, and identify inaccuracies (~60%) in system-extracted client information against client-specific documents within the image processing platform. Input/key (~40%) information manually from client documents. Read detailed customer instructions and...
Ensure understanding of Standard Operating Procedures. Analyze cases and apply resolution methods per SOP guidelines. Manage case inventory and aging as per guidelines. Refer complex issues to Subject Matter Experts....
Implement regulatory reporting processes and ongoing remediation activities. Understand regulatory requirements by collaborating with Legal, Compliance, Industry groups (ISDA/Equities industry groups/DTCC, etc.), and internal stakeholders. Establish end-to-end control processes to...
Monitor, analyze, and process transactions to ensure accuracy and timeliness. Develop a deep understanding of issues and escalate them appropriately for timely resolution. Engage daily with middle office, counterparties, traders,...
Collect and document data, including: alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty and any other required information to...
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