12 days old

Compliance Assistant - CLS

Hyderabad, TS 500001
  • Job Code
    210141411
The Client Screening Department plays a critical role in the successful execution of the firm's 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.
Keyword: consumer%20banking

Categories

Posted: 2021-07-15 Expires: 2021-08-18

For over 200 years, JPMorgan Chase & Co has provided innovative financial solutions for consumers, small businesses, corporations, governments and institutions around the world.

Today, we're a leading global financial services firm with operations servicing clients in more than 100 countries.

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Compliance Assistant - CLS

JPMorgan Chase & Co.
Hyderabad, TS 500001

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