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CBCO-Program Management -Team Member

2.00 to 7.00 Years   Bangalore   04 Jan, 2023
JPMorgan
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / TaxSales / BD
EmploymentTypeFull-time

Job Description

    The Commercial Banking International Services and Onboarding Document Management Team (CBISO DMT) group is responsible supporting Implementations team through review, validation, approval & storing of account opening related documents.The CBISO DMT group is seeking a Specialist who will work closely with our Implementation Consultants / International Onboarding Leads / Clients and be responsible for coordinating all aspects related to client Onboarding related activities. Responsibilities
    • Reviewing and understanding the Client request
    • Manage the account opening and client documentation workflow from creation, review, & signature validation
    • Review & Verification of the Risk Rating selected by the Implementation Consultant is as per the approved Risk Matrix
    • Performs required research for a product set-up and account opening to assess documentation requirements
    • Manage activities through heavy phone work with external clients and internal business partners
    • Review & Validation of appropriate core legal documents/product forms/service terms as listed in the P&Ps and/or Scanning & Indexing the documents to the centralized repository.
    • Review & Validation of Authorized Signor details, Negotiated Documents & perform Signature Verification
    • Ensure documentation conforms to the Bank s legal guidelines and policies and standards, including risk mitigation through adherence to the control framework
    • Ensure deal deliverables are met and hold owners accountable by managing implementation issues, escalations and error resolution
    • Review & Authentication of Mandates into the respective platform
    • Recording your observations & escalate wherever necessary
    • Identifying items which needs Remediation & Amendments.
    • Identifying gaps/exceptions and recommending possible solutions.
    • Reporting/MIS
    Qualifications
    • Graduates with minimum of 2 years of relevant experience or knowledge of legal documentation and account products, entity organizational documents, tax documentation and other documentation types
    • Ability to review and analyze information from multiple sources and determine relevancy
    • Exceptional verbal and written communications skills. Communication is Paramount.
    • Excellent comprehension and observation skills
    • Knowledge of TS & CB Products and Operations will be an added advantage.
    • Logical & analytical skills
    • Aptitude to work with numbers and deadlines.
    • Proactive approach
    • Ability to grasp/learn new products/audits which are currently not in scope.
    • Good PC skills including Microsoft office products (Excel, Word, Power point)
    • Proven ability to independently identify issues, analyze problems and provide viable account and documentation solutions
    • Demonstrate creative problem solving and solid judgment/decision making
    • Strong client focus and ability to partner with various internal groups and client coverage
    • Independent, self-motivated with an ability to adapt and be flexible in a team environment
    ,

Keyskills :
javasqlunit testingenvironmentreportingcreative problem solvingenvironmental impact assessmentclient focusproblem solvingaccount opening

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