Client Operations
2 weeks ago
Incident & Client Advisory (ICA) is part of the Assets & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of J.P Morgan Chase & Co, Asset & Wealth Management business segment. ICA ensure all prospects are on-boarded in accordance with the strategy of the Asset & Wealth Management business segment and that financial crime risks and reputational risks of prospects and existing clients are assessed appropriately. ICA will make independent recommendations regarding AML risk and escalations as first line of defense.
**Responsibilities**:
- Provide guidance to Bankers on reputational and financial crime risk concerns. Work with Bankers to develop submissions to the Reputational Risk Committee and AML Forum/Committee for such escalations.
- Work with Bankers to develop submissions to the Client Review Forum, addressing risk tolerance and client fit, in accordance with the business segment's strategy.
- Work with Global Financial Crime Compliance and Risk functions on client issues which pose financial crime and reputational risk to the bank.
- Review overnight screening alerts and determine the appropriate disposition.
- Work with ICA global counterparts to coordinate issues, findings and practices.
- Conduct periodic training & awareness sessions to new hires and various refreshers to staff and c oordinate with compliance and control function where it relates to regulatory audits / requests / initiatives.
- Participate in ad-hoc projects as required and e stablish and report appropriate metrics for ICA inputs, processes and outputs
**Required Qualifications, Skills and Capabilities**:
- Bachelor's Degree in Business Administration, Finance, Accounting or equivalent
- At least 3 years of experience in banking risk management, audit or compliance, with focus on KYC/AML.
- Background in internal audit or regulatory audit with focus on KYC/AML will be considered
- Broad knowledge of rules and regulations for various EMEA jurisdictions, with focus on KYC/AML.
- Some understanding of wealth management business
- Ability to identify and focus on issues at a holistic level and yet be detailed oriented and independence in thinking when analyzing.
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.
-
Client Server Operations
4 weeks ago
Bengaluru, India Jobs for Humanity Full timeCompany Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...
-
Global Banking
4 weeks ago
Bengaluru, India Goldman Sachs Full time**OPERATIONS** Operations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the firm's assets and its reputation. For every new product launched...
-
Director of Infrastructure Operations
4 weeks ago
Bengaluru, India a Snaphyre Client Full timeOur client is a Series-A funded Security SaaS platform, headquartered in Singapore expanding across Southeast Asian markets. To back this high-growth journey, we are hiring a seasoned Platform DevOps Engineer who will be instrumental and play a pivotal role in developing scalable infrastructure to accelerate the product’s growthThe RoleThe Director of...
-
Lead-Client Operations
16 hours ago
Bengaluru, India Infosys Full timeResponsibilities Customer Service Delivery into US retirement services•Must have sound understanding of US retirement services industry, with deeper knowledge in one or more of the following areas: Compliance Testing, APRS, Form5500, Core Operations, Determination Services, Conversions and Deconversions, Reconciliations, Fund reporting services...
-
Operations Client Service, Assc2
4 weeks ago
Bengaluru, Karnataka, India State Street Full timeJob DescriptionWho we are looking for:This is a position with a high level of responsibility within the Client Operations Delivery team. The Client Delivery Associate is responsible for service delivery to global clients. The role is responsible for ensuring successful service delivery including inquiry resolution and reportings.Why this role is important to...
-
Bengaluru, India Capella & Alhena Client Solutions Full timeJob Requirements Job Title: AC-HVAC Technician at Capella & Alhena Client Solutions - Bengaluru, KarnatakaCompany Name: Capella & Alhena Client SolutionsLocation: Bengaluru, KarnatakaSalary: â¹18,000 - â¹25,000 per monthQualification: Diploma in HVAC or related fieldJob Description:Are you a skilled AC-HVAC Technician seeking a rewarding career...
-
Operations Client Service Associate 2
4 weeks ago
Bengaluru, India State Street Full timeAsset Owner Services: State Street : Senior Associate Why this role is important to us: The team you will be joining is will be responsible for the client services & Client delivery management roles for fund accounting and custody services we offer our clients. What you will be responsible for: - Individual Contributor - Manage the day-to-day activities...
-
Operations client service
7 days ago
Bengaluru, India State Street Full timeWho we are looking for: This is a position with a high level of responsibility within the Client Operations Delivery team. The Client Delivery Associate is responsible for service delivery to global clients. The role is responsible for ensuring successful service delivery including inquiry resolution and reporting’s. What you will be responsible...
-
Client Business Operations Analyst 1
18 hours ago
Bengaluru, India Epsilon Full timeJob DescriptionThe Business Operations team brings together business solutions and latest technology to help empower our leaders with data-driven insights that enable better decision making. Primarily responsible for design, development and governance of the business data, the team measures, manages, and connects business KPIs across verticals to build a...
-
Cib - Client Billing Operations - Associate
4 weeks ago
Bengaluru, India JPMorgan Chase Bank, N.A. Full time**Department Description**: Client Billing Operations supports the end to end Billing process for the global business units within both Securities Services and Escrow Services. These global CIB clients use Custody, Cash & Liquidity, Collateral Management, Fund Accounting, Transfer Agency, Investment Analytics, Trust & Fiduciary, Middle Office Outsourcing,...
-
Client Business Operations Analyst 1
3 days ago
Bengaluru, India Epsilon Full timeJob Description The Business Operations team brings together business solutions and latest technology to help empower our leaders with data-driven insights that enable better decision making. Primarily responsible for design, development and governance of the business data, the team measures, manages, and connects business KPIs across verticals to...
-
Operations Client Service
7 days ago
Bengaluru, Karnataka, India State Street Full timeWho we are looking for: This is a position with a high level of responsibility within the Client Operations Delivery team. The Client Delivery Associate is responsible for service delivery to global clients. The role is responsible for ensuring successful service delivery including inquiry resolution and reporting’s. What you will be responsible for: The...
-
Operations Client Service
4 weeks ago
Bengaluru, Karnataka, India State Street Full timeJob DescriptionWho we are looking for:This is a position with a high level of responsibility within the Client Operations Delivery team. The Client Delivery Associate is responsible for service delivery to global clients. The role is responsible for ensuring successful service delivery including inquiry resolution and reportings.Why this role is important to...
-
Client Business Operations Analyst 1
1 day ago
Bengaluru, India Epsilon Full timeJob DescriptionThe Business Operations team brings together business solutions and latest technology to help empower our leaders with data-driven insights that enable better decision making. Primarily responsible for design, development and governance of the business data, the team measures, manages, and connects business KPIs across verticals to build a...
-
Global Banking
1 week ago
Bengaluru, India Goldman Sachs Full timeGLOBAL BANKING & MARKETS We make markets in and clear client transactions on major stock, options and futures exchanges worldwide. Through our global sales force, we maintain relationships with our clients, receiving orders and distributing investment research, trading ideas, market information and analysis. OPERATIONS Operations is a dynamic,...
-
Bengaluru, India Goldman Sachs Full timeAsset and Wealth Management Operations Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and...
-
Client Onboarding
5 days ago
Bengaluru, India JPMorgan Chase Bank, N.A. Full timeYour role is located in India and supports the Client Onboarding Management Team in the management and execution of a wide range of strategic and tactical initiatives and control agenda across Asia Private Bank Onboarding teams. This will be an Individual Contributor role. **Responsibilities**: - Work closely with key business stakeholders, including but...
-
Client Onboarding
4 weeks ago
Bengaluru, India JPMorgan Chase Bank, N.A. Full timeYour role is located in India and supports the Client Onboarding Management Team in the management and execution of a wide range of strategic and tactical initiatives and control agenda across Asia Private Bank Onboarding teams. **Responsibilities**: - Work closely with key business stakeholders, including but not limited to business and operational teams,...
-
Know Your Client
4 weeks ago
Bengaluru, Karnataka, India Deutsche Bank Full time**Know Your Client (KYC) Operator - NCT**: **Job ID**:R0320950**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-17**Location**:Bangalore**Position Overview**: **Job Title - KYC Analyst, NCT** **Location - Bangalore** **Role Description** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line...
-
Operations Client Service
4 weeks ago
Bengaluru, Karnataka, India State Street Full timeJob DescriptionWho we are looking for:This is a position with a high level of responsibility within the Service Delivery team. The role is responsible for ensuring successful service delivery, contract and SLA documentation and execution, change management, and key performance reporting with 100% accuracy & timeliness.Why this role is important to us:The...