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Gfcc Detect/report Specialist - Iv Aml Transaction Monitoring jobs at Jpmorgan in India, Hyderabad
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India
Hyderabad
11 jobs found
10.06.2025
JPM
JPMorgan Client Data Specialist IV India, Telangana, Hyderabad
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Description:Full job details
Understand and implement of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP),...
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28.05.2025
JPM
JPMorgan Client Data Specialist IV India, Telangana, Hyderabad
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Description:Full job details
Understand and implement of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP),...
28.05.2025
JPM
JPMorgan Reference Data Specialist India, Telangana, Hyderabad
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Lead daily operations related to GEMS, focusing on setup, maintenance, and updates on internal client accounts. Ensure requests are authorized and clearly understood before actioning. Collaborate with the legal team...
27.05.2025
JPM
JPMorgan Director Software Engineering - AML/KYC Controls India, Telangana, Hyderabad
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Leads technology and process implementations for the AML/KYC product. Drive a team of talented engineers to deliver customer business problems and accelerate the adoption of Cloud services. Collaborate with internal...
27.05.2025
JPM
JPMorgan Security Engineer II - Java Spring Boot Monitoring Data Tool... India, Telangana, Hyderabad
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Executes standard security solutions in accordance with existing playbooks to satisfy security requirements for internal clients (e.g., product, platform, and application owners). Writes secure and high-quality code using the syntax...
23.04.2025
JPM
JPMorgan Client Data Specialist IV India, Telangana, Hyderabad
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Description:Full job details
Understand and implement of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP),...
23.04.2025
JPM
JPMorgan GFCC Detect/Report Specialist - IV AML Transaction Monitorin... India, Telangana, Hyderabad
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Description:Full job details
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...
Description:Full job details
Understand and implement of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP),...
These jobs might be a good fit
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