Client Implementation_Operations Analyst

3 weeks ago


bangalore, India JPMorgan Chase & Co. Full time

The Commercial Banking International Services & Onboarding Document Management Operations (CBISO DMT) group is responsible supporting Implementations team through review, validation, approval & storing of account opening related documents.

The CBISO DMT group is seeking a Specialist who will work closely with our Implementation Consultants / International Onboarding Leads / Clients and be responsible for coordinating all aspects related to client Onboarding related activities.

Job Responsibilities

Reviewing and understanding the Client request Manage the account opening and client documentation workflow from creation, review, & signature validation Review & Verification of the Risk Rating selected by the Implementation Consultant is as per the approved Risk Matrix Performs required research for a product set-up and account opening to assess documentation requirements Manage activities through heavy phone work with external clients and internal business partners Review & Validation of appropriate core legal documents/product forms/service terms as listed in the P&Ps and/or Scanning & Indexing the documents to the centralized repository. Review & Validation of Authorized Signor details, Negotiated Documents & perform Signature Verification Ensure documentation conforms to the Bank’s legal guidelines and policies and standards, including risk mitigation through adherence to the control framework

 Required Qualifications, Skills and Capabilities:

Graduates with minimum of 2-4 years of relevant experience or knowledge of legal documentation and account products, entity organizational documents, tax documentation and other documentation types Ability to review and analyze information from multiple sources and determine relevancy Exceptional verbal and written communications skills. Communication is Paramount. Excellent comprehension and observation skills Knowledge of TS & CB Products and Operations will be an added advantage. Logical & analytical skills

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