Aml/kyc Program Executive Reporting
6 days ago
Job Category Program Management Bring your expertise to JPMorgan Chase As part of AML KYC Governance and Oversight you are at the center of keeping JPMorgan Chase strong and resilient You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgment to solve real-world challenges that impact our company customers and communities Our culture in AML KYC Governance and Oversight is all about thinking outside the box challenging the status quo and striving to be best-in-class Job Summary As a Program Manager in the AML KYC Oversight team you will be responsible for leading and managing an AML KYC program to ensure our product and customer base are fully compliant with Bank Secrecy Act BSA PATRIOT Act and FINRA requirements You will work closely with various groups such as AML KYC Operations AML KYC Governance and Oversight and Global Financial Crimes Compliance teams to deliver ongoing requirements for capturing reporting and monitoring compliance with regulatory standards This role requires a detail-oriented approach strong investigative skills and the ability to collaborate effectively across teams Job Responsibilities Coordinate and collaborate with internal and external stakeholders to define program requirements objectives and deliverables Monitor project progress identify potential issues and implement corrective actions as needed Conduct thorough investigations to ensure compliance with regulatory standards and identify areas for improvement Facilitate regular meetings providing clear and concise updates to stakeholders and senior management Foster a positive team environment providing guidance support and mentorship to program partners Ensure meticulous attention to detail in all aspects of program management and reporting Required qualifications capabilities and skills Bachelor s degree in Business Administration or a related field 4 years of financial service experience in AML KYC controls audit quality assurance risk management or compliance Proven experience in managing large-scale complex projects with multiple stakeholders Exceptional leadership organizational and time management skills Excellent communication and interpersonal skills with the ability to effectively convey information to diverse audiences Strong problem-solving abilities and a proactive approach to identifying and mitigating risks Ability to work under pressure and manage multiple priorities in a fast-paced environment Demonstrated ability to conduct detailed investigations and analyses Strong collaborative skills with experience working across teams and departments Preferred qualifications capabilities and skills A Master s degree is preferred Proficient in Microsoft Office Suite Word Excel PowerPoint Visio About Us JPMorganChase 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 We also make reasonable accommodations for applicants and employees religious practices and beliefs as well as mental health or physical disability needs Visit our for more information about requesting an accommodation About the Team Our Consumer Community Banking division serves our Chase customers through a range of financial services including personal banking credit cards mortgages auto financing investment advice small business loans and payment processing We re proud to lead the U S in credit card sales and deposit growth and have the most-used digital solutions - all while ranking first in customer satisfaction
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AML/KYC Analyst(Bangalore)
1 week ago
Bangalore, India Teamware Solutions Full timeAML/KYC Analyst # ; Experience Required: 0.We are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of regulatory frameworks....
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Am- Aml/ Kyc
6 days ago
Bangalore, Karnataka, India GENPACT Full timeGenpact NYSE G is a global professional services and solutions firm delivering outcomes that shape the future Our 125 000 people across 30 countries are driven by our innate curiosity entrepreneurial agility and desire to create lasting value for clients Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and...
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AML/KYC Analyst(Bangalore)
1 week ago
bangalore, India Teamware Solutions Full timeJob title:AML/KYC Analyst Location: Bangalore Experience Required: 0.6 year – 3 years About the Role We are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...
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AML/KYC Analyst(Bangalore)
1 week ago
bangalore, India Teamware Solutions Full time🎯Job title:AML/KYC Analyst📍 Location: Bangalore 🕒 Experience Required: 0.6 year – 3 yearsAbout the RoleWe are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence...
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AML/KYC Analyst(Bangalore)
1 week ago
Bangalore, India Teamware Solutions Full timeJob title:AML/KYC Analyst Location: Bangalore Experience Required: 0.6 year – 3 years About the Role We are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...
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Aml/kyc - Associate
5 days ago
Varthur, Bengaluru, Karnataka, India JPMorgan Chase & Co Full time**JOB DESCRIPTION** Team is responsible for Anti Money Laundering (AML) strategic initiatives/projects to meet regulatory obligations. This will include conducting research, analysis and providing qualitative/quantitative insights to lead and direct the projects and initiatives to meet our AML/KYC Standards. The role requires alignment with the Firm's AML...
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Kyc/aml Process Trainer
1 week ago
Bengaluru, Karnataka, India Ara resources Full time**The Role**: As a training specialist to help employees cultivate their skills and knowledge. The trainer is not only expected to transfer knowledge and skill but also motivate and set examples to achieve high levels of excellence. The training specialist is required to enhance the competencies of individual employees by designing and conducting training...
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Aml Kyc
2 weeks ago
Bengaluru, Karnataka, India JPMorganChase Full time**JOB DESCRIPTION** Introductory Market Language** Take a role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. **Job Summary** As a KYC Analyst within our Compliance team, you will play a crucial role in ensuring compliance with the firm's KYC requirements. You will manage documentation,...
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Am-aml/kyc
3 days ago
Bengaluru, Karnataka, India Genpact Full time**Ready to shape the future of work?** **At Genpact, we**don’t** just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re** leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how**we’re scaling advanced technology solutions to help global enterprises work smarter,...
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Analyst - Emea Aml Kyc
2 weeks ago
Bangalore, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG is one of the...