3 days old

JPMorgan Chase & Co.
Bangalore East, KA
  • Job Code

CIB - KYC Specialist - Team Leader - Bengaluru

Job Description


J.P. Morgan is a leading global financial services firm, established over 200 years ago:


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

  • We have assets of $2.5 trillion and operations worldwide

  • We operate in more than 100 markets.

  • We have more than 243,000 employees globally.


Our wholesale businesses include J.P. Morgan’s 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.



Key Responsibilities would include:-


- Ensuring BAU Execution to be best in class. Publishing of periodic metrics and tracking reasons for deviation from

   agreed levels. Ensure follow up for all ageing items

-Team management

- Accuracy in processing in line with SOPs with no errors

- End to End process responsibility and to be in control of End of day reports, cut-offs and critical intraday reports

- Escalate any error/exceptions on identification

- Responding to routine queries/complaints and ensuring completeness

- Audit focused in all BAU activities

- Comply with the firm's policies & SOPs

- Navigates systems proficiently and accurately

- Identify opportunities for process efficiency & implement in a controlled manner

- Exhibit effective communication with key stakeholders

- Thorough knowledge of SOPs/related check points

- Perform all work in accordance to department procedures and are within quality standards

- Exercise good judgment and degree of confidentiality

- Getting the team along to achieve common objective

- Working with seniors to achieve organization agenda

- Review and improve on productivity benchmarks on ongoing basis

- Partnering with supervisor and ensuring complete control of business

- Graduate/Post Graduate, CA/CFA/MBA

- Knowledge of KYC is essential with at least 5 years’ experience

- Must be able to work under pressure and make accurate decisions in stressful situations

- Must be able to lead, manage and motivate the teams.

- Client focused

- Good time management skills

- Control Oriented

- Proactive, positive approach

- Able to grasp/learn concepts and procedures quickly

- Attention to detail

- Good PC skills including Microsoft office products (Excel, Word, Power point, Access)

- Good oral and written communications skills

- Must be detailed oriented and analytical

- Strong Customer Service skills

- Ability to work both independently and as a team in a fast paced production environment

- Flexibility of operating hours to include overtime, holidays, and weekend testing


Req #: 180033830
Location: Bangalore East, KA US
Job Category: Operations
Employment Type: Full Time
Potential Referral Amount: 0 Indian Rupee (INR)

Keyword: consumer%20banking


Posted: 2020-02-14 Expires: 2020-03-15

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JPMorgan Chase & Co.
Bangalore East, KA

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