JP Morgan Chase hiring For Fresher And Experienced Graduates (Team Member) - Apply Now

Company Name : JP Morgan Chase

Company Profile : JPMorgan Chase is one of the oldest financial institutions in the United States. With a history dating back over 200 years, here's where we stand today: We are a leading global financial services firm with assets of $2.4 trillion. We operate in more than 60 countries. We have 260,000 employees. We serve millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients.

Company Website : www.jpmorganchase.com

Job Description : 

Job Designation : CTR Team Member

Job Description : 

• Research large cash transactions in order to comply with Bank Secrecy Act and report transactions to FinCEN (Financial Crimes Enforcement Network).
• Process involves reporting currency transaction (or multiple transactions, if known) made by or on behalf of a customer/non-customer that exceed $10,000 per business day to FinCEN, unless the entity is exempted. This assists in restricting money launderer's access to financial institutions by requiring institutions to report certain transactions.
• Complexity - High: Process requires good understanding of banking system and applications, for the purpose of effective research and accurate reporting.
• Criticality - High: Penalties in case information sent to FinCEN is not timely and accurate.

Skills : 

• Commerce/Science graduate
• Fresher/0-2 Y ears of work experience (preferably in Banking/KPO)
• MS Office
• Oral and written communication
• Client relationship
• Time management
• Aptitude to learn and out perform

Job Location : Bangalore

Salary : Best In The Industry.

Educational Qualification : graduate

Experience Required : 0-2 Y ears

Apply Mode : Online

Apply Job : Click Here