JPMorgan Client Data Specialist CTR 

India, Karnataka, Bengaluru 

199857780

Job Responsibilities

• Work on CTR Pre & Post Aggregation Report in CTR Application.
• Identify and escalate Possible Suspicious Activity Referral likely to be Anti-Money Laundering.
• Ensure all work returns, adjustment reports, manual web form emails/correspondence received from source partners/business partners are prioritized and responded to accurately.
• Identify & escalate all exceptions in the process involving deviation from SOPs.
• Identify & escalate deviations in volume trend or events that lead to the variance of volumes/complexity.
• Contribute towards idea implementation or testing related to activities for new product releases.

Required Qualifications, Capabilities, and Skills

• Hold a Bachelor's degree or equivalent experience.
• Possess CTR/AML experience.
• Have experience in transaction research.
• Bring two or more years of operations or reporting experience.
• Demonstrate experience in process improvement.
• Show a history of success working in a team environment.
• Exhibit strong decision-making capabilities and the ability to identify problems, propose solutions, and influence change.
• Be a proactive self-starter with the ability to deliver value-added support to business partners in a dependable, timely, and accurate manner.

Preferred Qualifications, Capabilities, and Skills

• Possess knowledge of CTR Reporting.
• Be familiar with transaction research.
• Maximize delivery of business goals effectively.