Client Data Specialist

Bangalore, Karnataka
Permanent
Full-time

14 days ago

Job Category: Client DataJob Description:Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service.Job SummaryAs a Client Data Specialist within our team, you will utilize your logical and analytical skills to work independently and adapt to change. You will demonstrate your knowledge in banking, AML, and compliance, exercising sound judgment and maintaining the highest degree of confidentiality in handling information.Job Responsibilities

Work on CTR Pre & Post Aggregation Report in CTR Application.
Identify and escalate the 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 the idea implementation or testing related to activities related to new product releases.

Required qualifications, capabilities and skills

Require a Bachelor's degree or equivalent experience.
Demand CTR/AML experience.
Expect experience in transaction research.
Possess one or more years of operations or reporting experience.
Demonstrate experience in process improvement.
Show a history of success working in a team environment.
Exhibit strong decision-making capabilities and the ability to identify problems, propose solutions, and influence change.
Be a proactive self-starter with the ability to deliver value-added support to business partners in a dependable, timely, and accurate manner.

Preferred qualifications, capabilities and skills

Have knowledge of CTR Reporting.
Be familiar with transaction research.
Maximize delivery of business goals effectively.

About Us:JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our for more information about requesting an accommodation.About the Team:Our Consumer & Community Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions - all while ranking first in customer satisfaction.We are here to help you manage your money with checking, savings and credit cards, combining the latest banking technology with comprehensive solutions to meet the financial needs of nearly half of U.S. households.

JPMorgan Chase

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