4 days old

Operations Team Leader

JPMorgan Chase & Co.
Bengaluru, KA 560002
  • Job Code
    210029173
Know Your Customer (KYC) & Fraud, Compliance Operations & Investigations (FCOI) Description Know Your Customer (KYC) Operations, under Consumer and Community Banking Operations, supports the firm by providing operational support for the enforcement, adherence and compliance of KYC/CIP standards. We service Retail, Commercial and Small business banking customers. Fraud, Compliance Operations & Investigations (FCOI) is responsible for investigating potential suspicious activity impacting our CCB Customers on behalf of all lines-of-business. Alerts/Referrals of suspected fraud are received from the LOBs (Referring Units), investigated, disposition accordingly and as applicable, Suspicious Activity Reports (SARs) are created and filed with the United States Treasury Department̢۪s Financial Crimes Enforcement Network (FinCEN) where the information is then shared across the Law Enforcement landscape.
Keyword: consumer%20banking

Categories

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

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Operations Team Leader

JPMorgan Chase & Co.
Bengaluru, KA 560002

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