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CIB - Transaction Processing Specialist - Team Member

Req #: 170108617
Location: Mumbai, MH, IN
Job Category: Operations
Potential Referral Amount: 5000 Indian Rupee (INR)

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world's most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co. is available at www.jpmorganchase.com.

 
 

Screen Payments / SWIFT Messages in accordance with OFAC Policies, procedures, & practices to ensure compliance with laws and regulations

Work in tandem with Onshore OFAC Screening team and the Compliance team

Ensure performance/Deliverables is in accordance with the SLA

Interface with compliance for clarifications & additional information

Actively participate in Improvement initiative projects/programs

Must have a Bachelor's degree

2-3 years experience in OFAC Screening

Strong Analytical & investigative skills required

Highly organized & Detail-oriented with the ability to work under pressure and high volume environment within tight deadlines/cut-offs

Individual must be a self starter with the ability to handle multiple tasks at one time

Excellent verbal and written communication skills

 
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