CIB Operations | WKO Banking | Analyst |Case Lead

Confidential


Trade Support Specialist | Investment Bank
Confidential • Mumbai, Maharashtra • via Call Center Jobs
8 hours ago
Full–time
No Degree Mentioned
Apply on Call Center Jobs
Job description
Job title Trade Support Specialist Functional skills Understanding Of • Corporate Investment banking business. • Capital Markets Fixed Income market • Financial instruments (Bonds, Money Markets, Derivatives, FX) • Regulation (UK, EU U.S) Experience in transaction reporting and Trade Repository exception management surveillance monitoring. Required Skills • Analytical and process improvement minds...
Report this listing

Confidential


CIB Operations | WKO Banking | Analyst |Case Lead
Confidential • Mumbai, Maharashtra • via Call Center Jobs
8 hours ago
Full–time
No Degree Mentioned
Apply on Call Center Jobs
Job description
Job Description CIB Operations - WKO Banking KYC Case Lead - Corporate Investment Bank - Analyst Description About J.P. Morgan Chase Co. JPMorgan Chase Co. is an American multinational investment bank and financial services holding company headquartered in New York City. JPMorgan Chase is ranked by SP Global as the largest bank in the United States and the seventh largest bank in the world by total assets, with total assets of US$3.213 trillion. Information about J.P. Morgan is available at About J.P. Morgan's Corporate Investment Bank J.P. Morgan's Corporate Investment Bank is a global leader across banking, markets and investor services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. With nearly $20 trillion of assets under custody, the Corporate Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. Department Description Within the Corporate Investment Bank, the Wholesale KYC Operation (WKO) Analyst plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank's reputation and financial assets. TheWKO team operates in close partnership with WKO middle office, Bankers, Operations, Credit, Legal and Compliance to provide efficient and timely on-boarding of new/existing client relationships to the JP Morgan infrastructure. Job Summary The Wholesale KYC Operations (WKO) Analyst is responsible for the management of write, edit and manage knowledge management assets for the WKO AML/KYC Program. Knowledge management assets including procedures, user guides, contextual help and communication for the firm wide Global KYC Standards as they relate to Corporate Investment Bank (CIB). The AML/KYC program is a priority and this role is critical in contributing to the ongoing support and success of the program. As a WKO Analyst / Sr. Analyst, you will partner closely with the subject matter experts from the business, policy, agile and project teams within various KYC functions and upper level management to ensure all Knowledge Management documentation is accurate, clear, concise, and consistent. Key Read more