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Payment Lifecycle Analyst - Sanctions jobs at Jpmorgan in India, Hyderabad
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
India
Hyderabad
נמצאו 80 משרות
15.04.2025
JPM
JPMorgan Client Data Analyst India, Telangana, Hyderabad
תיאור:פרטי המשרה המלאים
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),...
משרות נוספות שיכולות לעניין אותך
15.04.2025
JPM
JPMorgan Lead Solutions Analyst India, Telangana, Hyderabad
תיאור:פרטי המשרה המלאים
Lead the elicitation, documentation, and validation of business and data flow requirements, ensuring alignment with stakeholder expectations and technical feasibility. Develop and maintain comprehensive knowledge of industry trends, emerging technologies,...
15.04.2025
JPM
JPMorgan Client Data Analyst India, Telangana, Hyderabad
תיאור:פרטי המשרה המלאים
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),...
15.04.2025
JPM
JPMorgan Client Data Analyst India, Telangana, Hyderabad
תיאור:פרטי המשרה המלאים
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...
14.04.2025
JPM
JPMorgan Client Data Analyst India, Telangana, Hyderabad
תיאור:פרטי המשרה המלאים
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),...
14.04.2025
JPM
JPMorgan Client Data Analyst India, Telangana, Hyderabad
תיאור:פרטי המשרה המלאים
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),...
14.04.2025
JPM
JPMorgan Payment lifecycle Analyst - Sanctions India, Telangana, Hyderabad
תיאור:פרטי המשרה המלאים
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...
תיאור:פרטי המשרה המלאים
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),...
משרות נוספות שיכולות לעניין אותך
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.