Job Description:

JP Morgan is a leading global financial services firm, established over 200 years ago

o We are the leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management

o We have assets of $25 trillion and operations worldwide

o We operate in more than 100 markets

o We have more than 243,000 employees globally

Our wholesale businesses include JP Morgans Asset Management, Commercial Banking and the Corporate & Investment Bank which provide products and services to corporations, governments, municipalities, non-profits, institutions, financial intermediaries and high-net worth individuals and families

Our corporate functions support the entire organization and include the following functions Accounting, Audit, Finance, Human Resources, Operations, and Technology

JP Morgan in India provides a comprehensive range of Corporate & Investment Banking, Commercial Banking, Asset & Wealth Management, and Corporate functions services and solutions to our clients, executing some of the most important financial transactions and providing essential strategic advice to our clients such as the government, large domestic and multi-national corporations, non-government organizations and financial institutions and investors India is a key market for JPMorgan Chase globally and our employees in India are a critical part of how we do business globally and are integrated within our businesses Our Global Service Centers (GSCs) are strategically positioned in Mumbai, Bangalore and Hyderabad to support the firms operations regionally and globally The centers provide comprehensive strategic support across technology and business operations processing to all lines of business and the corporate functions

JPMorgan Chase & Co (NYSE JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity

The Global Compliance Operations (GCO) organization works closely with the Global Financial Crimes Committee (GFCC) and Lines of Businesses (LOBs) to implement and operate a sustainable and scalable operational process supporting clients along the Know Your Client (KYC) lifecycle including functions such as data collection, completion of the KYC profile, client screening, targeted local language and English language research, comparing and analyzing a client profile across all lines of business, and quality assurance

Corporate KYC Operations will promote further centralization and consistency of operational KYC activities across all LOBs This role will provide the opportunity to work in a fast paced dynamic team and to help implement best practices within JP Morgan

Job Description

The Global Compliance Operations team is responsible for supporting and leading aspects of the firms AML program The team works closely with the AML Program Management Office, Global Financial Crimes Compliance and the enterprise-wide control program teams to identify, remediate and track issues, and develop controls to sustain improvements as they are made

The Client Screening Department plays a critical role in the successful execution of the firms compliance mission Review customer demographic information according to the general clearing guidelines, and take appropriate action to decision The department is responsible for the daily screening of 200 Million Clients / Entities against OFAC, International Sanctions, Politically Exposed Persons (PEP), Negative Media and various internal lists

Client List Screening group based out of Hyderabad supports the core operations (L1 function)

Position Description

The Client Screening Department currently has an opportunity for an Operations Core Processing Analyst who will be based in Hyderabad, India They will be expected to work as part of an immediate team of 8-10 analysts led by a Team Lead to review the first level reviews of Negative Media, PEP, TRMRL and Sanction alerts


Position involves the complete process around regulatory/non regulatory internally directed Enterprise-wide searches of our accountholders and their transactions looking for known or suspected money launderers, terrorists or drug dealers

Work through the alerts on a daily basis to understand if there is a match to our clients and then raising of the reviews to the Escalation Teams

Possesses the ability to process high volumes of alerts on a daily basis

Shows analytical abilities to process and investigate the work, showing due diligence and when required raising issues to Team Leads

Ability to work effectively in a diverse team/site environment


Minimum 3 year Name Screening / AML experience
Knowledge of industry activities, particularly corporate actions, index tracking and stock markets
Self-motivated and proactive with the proven ability to work accurately and under pressure to meet deadlines
Intermediate to Advanced MS Excel skills, including pivot tables and v-look ups
Strong analytical/problem solving skills and attention to detail
Demonstrate ability to effectively communicate within a team environment and interact across departments
Demonstrate customer focus and follow-up skills
Ability to work independently and multi-task in a fast paced environment
The role holder will be required to operate flexible working hours to cover early starts and/or late finishes as demanded by the business
Bachelor degree with preference in Finance, Accounting

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Financial Services/Stockbroking
Functional Area : Banks/Insurance/Financial Services
Role : Banking -General
Salary : As per Industry Standards
Deadline : 14th Mar 2020

Key Skills:

Company Profile:

JPMorgan Chase & Coarfix

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