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JPMorgan Chase Bank
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Client Data Specialist

Client Data Specialist

JPMorgan Chase Bank

2 - 4 years

4 - 6 Lacs

bengaluru

Posted:2 days ago| Platform:

Apply

Skills Required

analytical skills web technologies compliance process improvement anti money laundering banking manual research testing

Work Mode

Work from Office

Job Type

Full Time

Job Description

Enables 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 our team, you will utilize your logical and analytical skills to work independently and adapt to change. You will demonstrate your knowledge in banking, AML, and compliance, exercising sound judgment and maintaining the highest degree of confidentiality in handling information.

Job Responsibilities

Work
on CTR Pre & Post Aggregation Report in CTR Application.
Identify
and escalate the 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 the events that lead to the variance of volumes/complexity.
Contribute
towards the idea implementation or testing related to activities related to new product releases.

Required qualifications, capabilities and skills

Require
a Bachelors degree or equivalent experience.
Demand
CTR/AML experience.
Expect
experience in transaction research.
Possess
one 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

Have
knowledge of CTR Reporting.
Be
familiar with transaction research.
Maximize
delivery of business goals effectively.

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JPMorgan Chase Bank

Financial Services

New York

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Client Data Specialist

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

Job Summary

Job Responsibilities

Work

Identify

Ensure

Identify

Identify

Contribute

Required qualifications, capabilities and skills

Require

Demand

Expect

Possess

Demonstrate

Show

Exhibit

Be

Preferred qualifications, capabilities and skills

Have

Be

Maximize

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