5 days old

CORP_Compliance Analyst

JPMorgan Chase & Co.
Hyderabad, TS 500001
  • Job Code
    210027578
Collect and document data, including: alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty and any other required information to assist in the investigation • Review and analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking and other red flags to assess whether the alert should be recommended for escalation or to be closed with no further action • Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely manner and consistent with the firm’s quality standards
Keyword: consumer%20banking

Categories

Posted: 2020-09-16 Expires: 2020-10-16

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CORP_Compliance Analyst

JPMorgan Chase & Co.
Hyderabad, TS 500001

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