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Applicants apply for GFCC Screening Specialist IV

5.00 to 7.00 Years   Hyderabad   04 Jul, 2022
JPMorgan
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

    This position reports to a Global Sanctions Compliance Manager and is an integral of the Global Financial Crimes Compliance responsibilities to protect the organization and to fulfill the Banks regulatory requirements. Ideal candidates possess analytical ability, initiative, a solution-oriented consultative mindset, a thorough knowledge of banking, OFAC, Sanctions processes, service operations, products and systems and the ability to work effectively in a high volume, deadline driven, diverse team/site environment. Ability to work flexible hours is required. Will perform additional duties and special projects as requested. Occasional travel and overtime may be required. Qualifications:
    • Must have minimum 5 years of Compliance experience
    • AML, OFAC, Sanctions experience is mandatory
    • Candidate should have payment screening experience and knowledge on current Sanctions updates
    • Ability to maintain high quality in a risk intensive environment
    • Self-motivated and proactive with the proven ability to work accurately and under pressure to meet deadlines
    • Customer contact and service operations area experience a plus
    • Candidate must have strong written/verbal communication, leadership, solid high-volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environment
    • Knowledge of SWIFT messaging and payment transactions is preferred. Demonstrate crossline of business knowledge of banking systems and products
    • Possess strong computer skills: Microsoft Office Suite including Excel, Word, Access, Outlook and PowerPoint
    • Ability to work independently and multi-task in a fast-paced environment
    • Excellent project management and presentation skills
    • The role holder will be required to operate flexible working hours to cover early starts and/or late finishes as demanded by the business
    • Bachelor s degree with an emphasis in Business Administration
    ,

Keyskills :
swift messagingspecial projectsmicrosoft officework effectively

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