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Client Data Specialist CTR
JPMorgan Chase & Co.
posted 16hr ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Work on CTR Pre Post Aggregation Report in CTR Application.
- Identify and escalate Possible Suspicious Activity Referral likely to be Anti-Money Laundering.
- Ensure all work returns, adjustment reports, manual web form emails/correspondence received from source partners/business partners are prioritized and responded to accurately.
- Identify escalate all exceptions in the process involving deviation from SOPs.
- Identify escalate deviations in volume trend or events that lead to the variance of volumes/complexity.
- Contribute towards idea implementation or testing related to activities for new product releases.
Required Qualifications, Capabilities, and Skills
- Hold a Bachelors degree or equivalent experience.
- Possess CTR/AML experience.
- Have experience in transaction research.
- Bring two or more years of operations or reporting experience.
- Demonstrate experience in process improvement.
- Show a history of success working in a team environment.
- Exhibit strong decision-making capabilities and the ability to identify problems, propose solutions, and influence change.
- Be a proactive self-starter with the ability to deliver value-added support to business partners in a dependable, timely, and accurate manner.
Preferred Qualifications, Capabilities, and Skills
- Possess knowledge of CTR Reporting.
- Be familiar with transaction research.
- Maximize delivery of business goals effectively.
Employment Type: Full Time, Permanent
Read full job descriptionPrepare for Data Specialist roles with real interview advice
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What people at JPMorgan Chase & Co. are saying
Data Specialist salary at JPMorgan Chase & Co.
reported by
8
employees
with 3-4
years exp.
₹3
L/yr - ₹8
L/yr
41%
less
than the average Data Specialist Salary in India
View more details
What JPMorgan Chase & Co. employees are saying about work life
based on 6.1k employees
Flexible timing
Monday to Friday
No travel
Day Shift
JPMorgan Chase & Co. Benefits
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Employee Programs Wellness Programs Health Care and Insurance Plans Family Care Retirement Savings Programs
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JPMorgan Chase & Co. Bangalore / Bengaluru Office Location
Bengaluru Office
501, 5th Floor, Prestige Centre Point, 7 Cunningham Road
Bengaluru
Karnataka 560056
Karnataka 560056
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