Home
Communities
Companies
- Companies
  
  Discover best places to work
- Compare Companies
  
  Compare & find best workplace
- Add Office Photos
  
  Bring your workplace to life
- Add Company Benefits
  
  Highlight your company's perks
Reviews
- Company reviews
  
  Read reviews for 6L+ companies
- Write a review
  
  Rate your former or current company
Salaries
- Browse salaries
  
  Discover salaries for 6L+ companies
- Salary calculator
  
  Calculate your take home salary
- Are you paid fairly?
  
  Check your market value
- Share your salary
  
  Help other jobseekers
- Gratuity calculator
  
  Check your gratuity amount
- HRA calculator
  
  Check how much of your HRA is tax-free
- Salary hike calculator
  
  Check your salary hike
Interviews
- Company interviews
  
  Read interviews for 40K+ companies
- Campus placements
  
  Interviews questions for 2K+ colleges
- Share interview questions
  
  Contribute your interview questions
Jobs
Awards

WINNERS AWAITED!
- ABECA 2025
  
  WINNERS AWAITED!
  
  AmbitionBox Employee Choice Awards - 4th Edition
- ABECA 2024
  
  AmbitionBox Employee Choice Awards - 3rd Edition
- AmbitionBox Best Places to Work 2022
  
  2nd Edition
- AmbitionBox Best Places to Work 2021
  
  1st Edition

For Employers

Add office photos

Engaged Employer

JPMorgan Chase & Co.

Compare

4.0

based on 6.2k Reviews

Video summary

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

Top Rated Mega Company - 2024

Top Rated Company for Women - 2024

Top Rated Financial Services Company - 2024

632 JPMorgan Chase & Co. Jobs

Client Data Specialist CTR

JPMorgan Chase

4.0

based on 6.2k Reviews

2-5 years

Bangalore / Bengaluru

1 vacancy

Client Data Specialist CTR

JPMorgan Chase & Co.

posted 1d ago

Job Role Insights

Flexible timing

Key skills for the job

Manual Testing Finance Computer Networking Research Anti Money Laundering Compliance

+ 3 more

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 description

Prepare for Data Specialist roles with real interview advice

Top JPMorgan Chase & Co. Data Specialist Interview Questions

Q1. A rat has 3000 gm of rice, he has to travel a distance of 3000m, he eats 1gm rice/m, his maximum carrying capcity is 1000 gm,how should he t ... read more

asked in Associate interview

View answers (5)

Q2. Split Binary String Problem Statement Chintu has a long binary string str . A binary string is a string that contains only 0 and 1. He cons ... read more

asked in Software Engineer interview

View answers (2)

Q3. There are 8 bottles of milk out of which one bottle is poisoned. What will be the minimum number of persons required to find the poisoned bo ... read more

asked in Summer Intern interview

View answers (6)

View all 407 questions