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Compliance Assistant Jobs in Hyderabad - JP Morgan Chase & Co.

CW
Compliance Assistant
JP Morgan Chase & Co.
JP Morgan Chase & Co.
Last Date 17 Jul 2021
This Job is Expired

JP Morgan Chase & Co. - Job Details

Date of posting: 17 Jun 21
Job Description

The GFCC Alert Triage position is part of the firm’s India AML Alert Triage team within AML Investigations. The Triage team dispositions alerts consistent with the Global AML Standards, provides an initial assessment of potential Money Laundering, Terrorist Financing as well as other nefarious activity and recommends alerts for escalation and further review or closure as false positives
The successful candidate has strong processing and analytical skills; the ability to work independently, and is adaptable to change. In addition, the candidate needs to demonstrate banking and compliance knowledge, the ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities.

Responsibilities
  • 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
  • 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

    Qualifications

  • 1.5 to 6 years’ experience in compliance or related position
  • 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
  • Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well-reasoned recommendations
  • Strong interpersonal and verbal/written communication skills
  • Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
  • Strong documentation skills to clearly articulate alert disposition
  • Adherence to controls and standards
  • Job Summary

    Job Type : Full Time
    Hiring Process : Face to Face Interview
    Who can apply : Experienced (1.5 to 3+ Years)
    State : Telangana
    Country : India

    About JP Morgan Chase & Co.

    JP Morgan Chase & Co.
    This Job is Expired
    This posting is done directly & exclusively on Freshersworld.com. We do not entertain any unsolicited calls or enquiries from any consultants, other portals or TPOs. Notice: This recruitment is FREE. if the recruiter charges any fees, please write us info@freshersworld.com

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