Kyc Transaction Processing Analyst

Year    Bangalore, Karnataka, India

Job Description


:

About Commercial Bank Risk India: The Commercial Bank Risk India (\xe2\x80\x9cCBRI\xe2\x80\x9d) team is part of the Risk function for the Commercial Bank (CB) at J.P. Morgan. CBRI works closely with the in-country Underwriters and Credit Executives and provides them with in-depth credit risk analysis of clients; as well as recommendations on risk grades and exposures. This covers clients based out of North America for different Risk stripes within CB Risk:

  • Middle Market Banking and Specialized Industries (MMBSI)
  • Asset Based Lending (ABL)
  • Commercial Real Estate (CRE)
Role:

Commercial Real Estate Services (CRE) Business Management Analyst will provide concentrated focus on the proper execution of production support on documentation screening and packaging. The role will be key support to the daily workflow management by properly executing the documentation requirement to ensure consistent performance.

The Analyst will execute assigned tasks and control strategies that help our clients and follow CRE Risk procedures to support daily CRE Risk functions. Provide oversight and evaluation of KYC related documentation for changes to existing client relationships. Working on this team you are joining a collaborative, supportive group and the opportunity to enhance your skills.

Job Responsibilities:
  • Review the credentials of the client application for content and accuracy.
  • Provide oversight of client profiles, and documentation of changes during the lifecycle of engagement.
  • Communicate with stateside Credit Manager, ensure accurately and timely delivery of required documentations.
  • Demonstrate the ability to function in a joint, cooperative manner; share information with co-workers and peers and support department and team plans, programs and policies.
  • Support a teamwork / team spirit environment and present a professional attitude/image within department and in all company interactions.
Required Qualifications, Capabilities and skills
  • Any Bachelor degree with 0-2 years of relevant KYC or Real Estate experiences.
  • Ability to review and interpret information, consume it, and apply it.
  • Exceptional systems capability including all Microsoft Office applications, including Excel, PowerPoint, Word, and projects.
  • Strong written and verbal communication skills.
  • Positive attitude and professional demeanor able to take constructive feedback with ease.
  • Self-starter with strong work ethic and ability to work independently with limited supervision.
  • Proven ability to document and execute processes successfully.
  • Ability to organize and prioritize work; handle multiple tasks concurrently.
Location:

Bengaluru

About Us:

JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world\'s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants\' and employees\' religious practices and beliefs, as well as any mental health or physical disability needs.

About the Team:

Commercial Banking is focused on helping our clients succeed and making a positive difference in our communities. We provide credit and financing, treasury and payment services, international banking and real estate services to clients including corporations, municipalities, institutions, real estate investors and owners, and nonprofit organizations.

Risk Management helps the firm understand, manage and anticipate risks in a constantly changing environment. The work covers areas such as evaluating country-specific risk, understanding regulatory changes and determining credit worthiness. Risk Management provides independent oversight and maintains an effective control environment.

JPMorgan Chase

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Job Detail

  • Job Id
    JD3139500
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Bangalore, Karnataka, India
  • Education
    Not mentioned
  • Experience
    Year