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Investigations Specialist

3.00 to 5.00 Years   Bangalore   14 Sep, 2021
JPMorgan
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaInvestment Banking / M&A
EmploymentTypeFull-time

Job Description

Position SummaryThe Alert Triage & Closure Analyst will:

  • The Analyst will review alerted activity, preps alerts by gathering appropriate documentation, adding subjects, subject attributes, facilities, and account information.
  • Alerts requiring a secondary review are converted to a case for completion. Alerts which do not require secondary review are submitted for closure and reviewed for approval.
The successful candidate has strong processing and analytical skills; the ability to work independently, and is adaptable to change. In addition, the candidate needs to demonstrate banking and compliance knowledge, the ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities.Key Responsibilities
  • Collect and document data, including: alerting activity, account information, transactional data, various bank records, and any other required information.
  • Review and analyze underlying data gathered and compare to the escalation criteria to assess whether the alert should be recommended for escalation or to be closed with no further action.
  • Fully document all alerts, including supporting data, analysis as well as escalation or closure recommendation rationale within the case management system in a timely manner and consistent with the firm s quality standards.
  • Build relationships with FCOI Investigations & Inspection units and effectively communicate and transfer information.
  • Collaborate across sites to share processing and FCOI knowledge to enhance process flows.
  • Perform duties within established service level requirements Exhibit the highest standards of customer service to partners and customers
Qualifications
  • Knowledge of AML/BSA/KYC or financial services industry is preferred
  • Graduates in B.Com or similar fields
  • Work experience of 3+ years, preferably in back office/financial service industry Familiarity with the firms internal systems and processes is preferred
  • Self-starter, capable of working under minimum supervision
  • Adept to multi-tasking and meeting deadlines in high-pressure environment.
  • Results oriented team player
  • Strong problem solving ability
  • Exceptional research and analytical skills with the ability to analyze large amounts of data, interpret higher risk attributes (transactional, product, customer type, etc.) and develop well-reasoned recommendations.
  • Strong interpersonal and verbal/written communication skills
  • Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
  • Strong documentation skills to clearly articulate alert disposition
  • Adherence to controls and standards
Candidates should be flexible to work in various shifts (timings might vary according to process requirements),

Keyskills :
ms officeriskproblem solvingprepscustomer servicecase managementanalysissoundclosureservice leveltriagerecordscommunication skillsfinancial servicesadditionmanagement systembankingresearch

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