Client Data Specialist

JPMorganChase; Bengaluru; On-site; INR 600,000 - 800,000; Full time

Job summary

A leading financial institution is seeking a Client Data Specialist in Bengaluru. The role requires strong analytical skills and experience in AML. Responsibilities include managing reports and identifying suspicious activities. The ideal candidate will have a Bachelor's degree and a proactive approach. This full-time role promotes teamwork and effective problem-solving.

Qualifications

• Experience in CTR/AML.
• Experience in transaction research.
• One or more years of operations or reporting experience.

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 all work returns and reports are prioritized and responded to accurately.

Skills

Team collaboration

Decision-making

Problem-solving

Education

Bachelor's degree or equivalent experience

Job description

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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 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 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 idea implementation or testing related to new product releases.

Required Qualifications, Capabilities, And Skills

• Bachelor's degree or equivalent experience.
• Experience in CTR/AML.
• Experience in transaction research.
• One or more years of operations or reporting experience.
• Experience in process improvement.
• Strong team collaboration skills.
• Decision-making capabilities and problem-solving skills.
• Proactive self-starter with dependable, timely, and accurate support skills.

Preferred Qualifications, Capabilities, And Skills

• Knowledge of CTR Reporting.
• Familiarity with transaction research.
• Ability to effectively deliver business goals.

About Us

JPMorgan Chase, with over 200 years of history, offers innovative financial solutions to consumers, small businesses, and prominent clients worldwide. We are a leader in various financial sectors and value diversity and inclusion, making reasonable accommodations for employees and applicants.

About The Team

Our Consumer & Community Banking division offers a range of financial services, leading in credit card sales, deposit growth, and digital solutions, with a focus on customer satisfaction and technology integration.

Additional Details

• Seniority level: Not Applicable
• Employment type: Full-time
• Job function: Information Technology

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