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Client Data Specialist CTR

2 - 5 years

5 - 8 Lacs

Bengaluru

Posted:3 months ago| Platform: Naukri logo

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Skills Required

Analytical skills Web technologies Compliance Networking Process improvement Finance Anti money laundering Manual Research Testing

Work Mode

Work from Office

Job Type

Full Time

Job Description

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 Bachelors 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.

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JPMorgan Chase Bank
JPMorgan Chase Bank
www.jpmorganchase.com

Financial Services

New York

250,000+ Employees

1258 Jobs

    Key People

  • Jamie Dimon

    Chairman and CEO

  • Jennifer Piepszak

    Chief Financial Officer

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