Client List Screening
JPMorgan Chase & Co
Hyderabad, AP, IN
14d ago

Req # : 170061766

The Global Compliance Operations team is responsible for supporting and leading aspects of the firm's AML program. The team works closely with the AML Program Management Office, Global Financial Crimes Compliance and the enterprise-

wide control program teams to identify, remediate and track issues, and develop controls to sustain improvements as they are made.

The Client Screening Department plays a critical role in the successful execution of the firm's compliance mission. The department is responsible for the daily screening of 200 Million Clients / Entities against OFAC, International Sanctions, Politically Exposed Persons (PEP), Negative Media and various internal lists.

The department interacts and escalates matches to each LOB and regulatory departments on a daily basis.

The department interacts and escalates matches to each LOB and regulatory departments on a daily basis.

Due to an expanding global footprint in accordance with the Corporate Location Strategy a new Client List Screening group is being created in Hyderabad, India to cover a number of screening functions currently residing in other locations.

Position Description :

The Client Screening Department currently has an opportunity for an Operations Core Processing Analyst who will be based in Hyderabad, India.

They will be expected to work as part of an immediate team of 8-10 analysts lead by a Team Lead to review the first level reviews of Negative Media, PEP and Sanction alerts.

In this role, the individual will report directly to one of the four Operations Team Leads.

Responsibilities

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