Client Data Specialist III
2 weeks ago
Job Description Job Description Provide dynamic and essential support across various business lines within a global leader in the financial industry. Job Summary As a Client Data Specialist III within our Compliance Team, you will demonstrate strong processing, logical, and analytical skills, work independently, and adapt to change. You will exhibit banking, AML, and compliance knowledge, exercise sound judgment, and observe the highest degree of confidentiality in handling information received during your responsibilities. 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 and escalate all exceptions in the process involving deviation from SOPs. - Identify and escalate deviations in volume trend or events leading to variance in volumes/complexity. - Contribute towards idea implementation or testing related to activities associated with new product releases. Required Qualifications, Capabilities, And Skills - Hold a Bachelor's degree or equivalent experience. - Possess CTR/AML experience. - Demonstrate experience in transaction research. - Accumulate one or more years of operations or reporting experience. - Engage in process improvement. - Succeed in working within a team environment. - Exhibit strong decision-making capabilities and the ability to identify problems, propose solutions, and influence change. - Act as 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. - Familiarize with transaction research. - Maximize delivery of business goals effectively. 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 FAQs 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. We are here to help you manage your money with checking, savings and credit cards, combining the latest banking technology with comprehensive solutions to meet the financial needs of nearly half of U.S. households.
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Internal Communication Specialist III
3 weeks ago
Bengaluru, India ResultsCX Full timeWorking under minimal supervision, the Internal Communications Specialist III position will be responsible for not only establishing but also overseeing our entire spectrum of internal communication processes. The primary objective of the individual in this position will be to create effective strategies to share internal company information seamlessly with...
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Internal Communication Specialist III
3 weeks ago
Bengaluru, India ResultsCX Full timeWorking under minimal supervision, the Internal Communications Specialist III position will be responsible for not only establishing but also overseeing our entire spectrum of internal communication processes. The primary objective of the individual in this position will be to create effective strategies to share internal company information seamlessly with...
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Client Data Specialist
2 weeks ago
Bengaluru, India JPMorganChase Full timeJob Description Job Description Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle...
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Bengaluru, India NTT Data Full timeJob Description NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Compliance SMEs for Regulatory Compliance in Alternative Investment Management (AIM) to join our team in Bangalore,...
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Client Data Specialist
3 weeks ago
Bengaluru, India JPMorgan Chase & Co. Full timeTake a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential...
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Client Data Specialist
3 weeks ago
Bengaluru, India JPMorgan Chase & Co. Full timeTake a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential...
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Systems Integration Specialist
4 weeks ago
Bengaluru, India NTT Data Full timeJob Description NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Systems Integration Specialist to join our team in Bangalore, Karntaka (IN-KA), India (IN). Identity Access...
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Client Data Specialist
4 weeks ago
Bengaluru, India JP Morgan Chase & Co. Full timeJob Description Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a Client Data Specialist within the Operations team, you will be responsible for reviewing and improving data collection and verification processes, ensuring the accuracy and completeness of...
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Client Data Specialist
2 weeks ago
Bengaluru, Karnataka, India JPMorgan Chase Full time ₹ 9,00,000 - ₹ 12,00,000 per yearEnables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service. Job Summary As a Client Data Specialist within the Operations team, you will be responsible for reviewing and improving data collection and verification processes, ensuring the accuracy and completeness of KYC records before they are...
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Client Data Specialist
2 weeks ago
Bengaluru, Karnataka, India JPMorgan Chase Full time ₹ 9,00,000 - ₹ 12,00,000 per yearEnables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service. Job Summary As a Client Data Specialist within the Operations team, you will be responsible for reviewing and improving data collection and verification processes, ensuring the accuracy and completeness of KYC records before they are...