Client Data Specialist III JPMorganChase

1.0 - 3.0 years

0 Lacs

bengaluru, karnataka, india

On-site

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 ...

Posted 1 day ago

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Client Data Specialist JPMorganChase

1.0 - 3.0 years

0 Lacs

bengaluru, karnataka, india

On-site

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 w...

Posted 1 week ago

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Client Data Specialist JP Morgan Chase & Co.

1.0 - 3.0 years

0 Lacs

bengaluru, karnataka, india

On-site

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 need logical and analytical skills, the ability to work independently, and adaptability to change. You will demonstrate 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 the Possible Suspicious Activity Referral likely to be Anti-Money Laundering. Ensure all work returns, adjust...

Posted 1 month ago

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