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JPMorgan Chase Hiring: KYC Specialist
Posted by careerblog1
Published on
Company : JPMorgan Chase
Website : www.jpmorganchase.com/
Eligibility B.Com/B.A
Experience 0 - 24 Months
Location Bangalore
Job Role : KYC Specialist
JOB SUMMARY:
Company Profile:
JPMorgan Chase (NYSE: JPM) is one of the oldest financial institutions in the United States. With a history dating back over 200 years, here's where we stand today:
We are a leading global financial services firm with assets of $2.4 trillion.
We operate in more than 60 countries.
We have over 240,000 employees.
We serve millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients.
We are a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing and asset management.
Our stock is a component of the Dow Jones Industrial Average.
Job Description:
Documentation & Verification of Consumer and Business Banking account Information to validate customers in compliant
with KYC Requirements :
1. Validation of various regulatory documents submitted by the Customers
2. Ensure that all Customer requests are completed timely by adhering to procedures and guidelines
3. Ensure in performing due diligence of all required processing steps and check parameters defined in the process.
4. Ensure all exceptions or deviations are escalated to management on timely basis.
5. Meet all the Productivity and Accuracy targets defined for the process
6. Follow all the Audit/Compliance policies applicable to process
Candidate Profile:
Qualifications:
1. Graduates in B.Com/B.A - Preferably having first class pass percentage
2. Fresher / work experience of 0-24 months, preferably in back office/financial service industry
3. Good working knowledge of all MS Office applications particularly Excel Soft Skills
4. Good verbal and written English communication skills
5. Effective time management skills
6. Customer Focus and Service Oriented mindset
7. Ability to collaborate, partner and work in a team environment
8. Aptitude for identifying Process improvement opportunities
9. Willingness to learn on additional sub processes
10. Multi-tasking ability and effective prioritization of work
11. Flexibility towards business requirement and assisting co workers are essential.
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