JP Morgan Recruitment for Compliance Assistant in Hyderabad. Are you waiting for Compliance Assistant – AML jobs? JP Morgan drives in Hyderabad. Interested and eligible candidates can apply online through the below-mentioned link. Check all details like skills, Qualifications before going to apply for this role.
About JP Morgan:
Table of Contents
JP Morgan Chase & Co., 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.
JP Morgan Recruitment Details :
| Name of the company | JP Morgan Chase & Co |
| Location | Hyderabad |
| Role | Compliance Assistant – AML |
| Salary | Best in Industry |
| Experience | 1.5 to 6 years |
| Organization | IT |
Skills Required :
- Familiarity with the firm’s internal systems and processes or similar processes at other institutions
- Self-starter, capable of working under minimum supervision
- Adept to multi-tasking and meeting deadlines in high-pressure environment
- Results oriented team player
- Strong problem solving ability
- Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
- Strong documentation skills to clearly articulate alert disposition
- · Adherence to controls and standards.
Roles and Responsiblities :
- Collect and document data, including alerting activity, account information, transaction data, KYC information, politically exposed person (PEP) status, adverse media as well as counterpart 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
- Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations
- Collaborate with India and US colleagues to share processing and AML knowledge to enhance AML Investigation process flows
- In conjunction with manager and consistent with overall department objectives, establish and execute on annual development goals
- As requested, participate in special projects, quality improvement initiatives and other similar exercises.
How to Apply For JP Morgan Recruitment :
Interested and Eligible candidates can apply online through the below-mentioned link. Before going to apply online for JP Morgan Chase & Co hiring for experience, check all details like qualification, salary, location, etc. Please share this job with your friends using the below mentioned social media links.
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