Asset Management - Client Onboarding Kyc Analyst jobs at Jpmorgan in India
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715 jobs found
23.07.2025
JPM
JPMorgan Compliance Risk Management - Associate/ Vice President India, Maharashtra, Mumbai
Responsible for implementation of compliance framework for JPMSI. Act as the Principal officer for JPMSI, which includes AML/KYC coverage. Responsible for regulatory advisory to the business/operations teams and other stakeholders....
Partner with stakeholders to evaluate and perform an end-to-end analysis of the business’s risk and control environment, identifying inherent risks, gaps, and issues, and proposing necessary controls. Assist in developing...
Works with the Branch Manager to set the tone of the branch environment to provide an exceptional customer experience and a dynamic and engaging culture. Engages clients as they enter...
Aid in the review of client exceptions and deep dives. Identify risk issues, trends and outliers. Perform reviews into such areas to identify gaps, recommend risk mitigation strategies and document...
Daily, weekly and monthly Controls reporting. Creation of MIS and Governance material including analysis and cleansing. Support the implementation of Control Framework. Stakeholder management. Drive progress through effective escalation of...
Reconcile over $750 million in intermediary payments. Reconcile transfer agency invoices. Test new system enhancements. Address ad-hoc queries related to systems, documentation, and client information. Ensure all policies and procedures...
Achieve business and sales targets, including new client acquisition and asset building, by promoting the business to retail clients. Build and deepen strong partnerships with securities firms/digital platforms and construct...
Responsible for implementation of compliance framework for JPMSI. Act as the Principal officer for JPMSI, which includes AML/KYC coverage. Responsible for regulatory advisory to the business/operations teams and other stakeholders....
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