Client Data Manager_Vice President JPMC Candidate Experience page

5.0 - 9.0 years

0 Lacs

karnataka

On-site

As a Client Data Manager III at JPMorganChase, you will play a vital role in ensuring the highest standards of client data integrity and compliance. Your expertise in data management and attention to detail will be crucial in maintaining KYC records that adhere to regulatory standards. By collaborating with internal teams, you will contribute to enhancing processes to drive the firm's success. **Key Responsibilities:** - Conduct operational management and control of the daily workflow within the team. - Maximize team capacity through effective resource planning and ensure robust team structure through training and succession planning. - Ensure completion of daily controls and processing, as ...

Posted 1 month ago

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Global Enhanced Due Diligence (GEDD) Intermediate Analyst Citi

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

As an Execution Intermediate Analyst at our company, you will play a crucial role in performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Your main responsibility will be to utilize your in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on higher risk cases that may pose a potential risk to Citi. Responsibilities: - Create the KYC Records in the KYC system by gathering information from internal and external sources within the agreed deadline - Proactively engage with stakeholders to update the system with information until the final approval of the KYC Record - Review information from various...

Posted 2 months ago

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Asset Management - Client Onboarding KYC - Vice President Chase- Candidate Experience page

5.0 - 10.0 years

0 Lacs

karnataka

On-site

You are a strategic thinker passionate about driving solutions and have found the right team. As a Vice President in the Asset Management - Client Onboarding KYC team, you will play a pivotal role in supporting the day-to-day organization and control of the team's activities. Your role will involve both KYC maker-checker responsibilities and team management. Your main responsibilities will include leading and managing the team responsible for customer onboarding and maintaining customer relationships under AML laws, conducting quality checks on customers KYC records to ensure accuracy and compliance, overseeing the implementation of procedures and systems to meet compliance requirements, ide...

Posted 2 months ago

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Officer (Compliance AML Execution Analyst 2) - C10 - Mumbai Citi

2.0 - 6.0 years

0 Lacs

maharashtra

On-site

The Execution Analyst 2 role involves conducting risk and compliance reviews in collaboration with the broader Anti-Money Laundering (AML) team. Your main responsibility is to apply your comprehensive AML knowledge to analyze and investigate higher risk cases that could pose a threat to Citi. As an Execution Analyst 2, your duties include creating KYC Records in the KYC system by gathering information from various internal and external sources within the agreed deadline. You will engage with stakeholders to ensure the system is regularly updated with the latest information until the final approval of the KYC Record. Additionally, you will review data from multiple sources such as company web...

Posted 3 months ago

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Global Enhanced Due Diligence (GEDD) Analyst Citi

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

As an Execution Intermediate Analyst at our organization, you will play a crucial role in conducting risk and compliance reviews in collaboration with our Anti-Money Laundering (AML) team. Your primary responsibility will be leveraging your extensive AML expertise to analyze, review, and carry out thorough due diligence and investigations on high-risk cases that pose a potential threat to Citi. Your day-to-day tasks will include creating KYC Records in the KYC system by gathering information from various internal and external sources within specified deadlines. You will proactively engage with stakeholders to ensure the system is updated with accurate information until the final approval of ...

Posted 3 months ago

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