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JPMorgan Chase & Co. is an American multinational banking and financial services holding company. It is the largest bank in the United States, with total assets of US$ 2.57 trillion.Now they conduct recruitment drive for freshers on this month March 2015.
Job Designation : KYC Specialist
Educational Qualification: BA, B.Com, Post Graduation
Required Experience: 0 – 2 Years
Job Location: Bangalore
Expected Salary: As per the Industry
Required Skills:
Candidates who are looking forward to work in JP Morgan Chase should have the following skills.
1. Be consistently thorough, accurate, and credible when performing duties
2. Perform duties within established service level requirements
3. Escalate any issues, as appropriate, in a timely manner
4. Exhibit the highest standards of customer service to partners and customers
5. Graduates in B.Com/B.A - Preferably having first class pass percentage
6. Fresher / work experience of 0-24 months, preferably in back office/financial service industry
7. Knowledge of AML/BSA/KYC or financial services industry is preferred
8. Proficiency in Microsoft Office Suite Good verbal and written English communication skills
9. Effective time management skills
10. Customer Focus and Service Oriented mindset
11. Demonstrated initiative and accountability
12. Self-starter, capable of working under minimum supervision
Responsibilities :
1. Review and analyze key elements of each KYC due diligence case
2. Record findings and provide supporting documentation to enrich each KYC due diligence case Validation of various regulatory documents submitted by the Customers
3. Conduct follow up with internal partners to ensure timely actions on those cases that require their input
4. Provide detailed documentation of the due diligence performed
5. Report progress status as required
Apply Mode : Through Online
Click Here to Apply for this Job
1. Be consistently thorough, accurate, and credible when performing duties
2. Perform duties within established service level requirements
3. Escalate any issues, as appropriate, in a timely manner
4. Exhibit the highest standards of customer service to partners and customers
5. Graduates in B.Com/B.A - Preferably having first class pass percentage
6. Fresher / work experience of 0-24 months, preferably in back office/financial service industry
7. Knowledge of AML/BSA/KYC or financial services industry is preferred
8. Proficiency in Microsoft Office Suite Good verbal and written English communication skills
9. Effective time management skills
10. Customer Focus and Service Oriented mindset
11. Demonstrated initiative and accountability
12. Self-starter, capable of working under minimum supervision
Responsibilities :
1. Review and analyze key elements of each KYC due diligence case
2. Record findings and provide supporting documentation to enrich each KYC due diligence case Validation of various regulatory documents submitted by the Customers
3. Conduct follow up with internal partners to ensure timely actions on those cases that require their input
4. Provide detailed documentation of the due diligence performed
5. Report progress status as required
Apply Mode : Through Online
Click Here to Apply for this Job
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