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Associate - Business Analyst - AML/KYC Controls


JPMorgan Chase & Co.


Location

Bangalore | India


Job description

Job Description

As a Controls Business Analyst you will be responsible for Anti Money Laundering (AML) and Know-Your-Customer strategic initiative and will work as part of the Consumer & Community Banking Controls Team.

 

Job Responsibilities:

Design and develop various reporting and analytical initiatives that measures and demonstrates root cause issues, risks, trends, gaps, or other business needs.
Become a source of knowledge and expertise for AML, KYC, and basic customer data sources and elements. Works closely with Subject Matter Experts to understand reporting and analytical needs based on practical business problem statements.
Ability to query and display large data sets while maximizing the performance of the workbook
Develops use cases and acceptance criteria to demonstrate and validate that functionality being delivered fulfills business requirements
Ability to interpret technical or dashboard structure and translate complex business requirements to technical specifications
Provide guidance and support to Individual Contributors on research and analytical recommendations on business and/or technology requirement documents.
Create and sponsor Business Requirement Documents; influence appropriate prioritization throughout the development process.
Positively and creatively influence change and champion mission critical change initiatives; prepare and help others to anticipate and manage through change
Responsible for coaching and mentoring less experienced team members and operations partners. 
Work has a major impact on the corporation/LOB.
Prioritization of deliverables based on priority, staffing, competing projects and activities.
Maintain oversight of AML/KYC Operations while executing day-to-day responsibilities; including identifying and making recommendations to develop and enhance processes, procedures, and systems.


Required Qualifications, Capabilities & skills:

Bachelor’s degree or equivalent experience required.
Advanced Tableau development skills required.
Knowledge of Alteryx
Minimum of 5 years of financial service experience in controls, audit, quality assurance, risk management, or AML/KYC preferred.
Experience in agile product delivery and working across global teams preferred
Ability to work non-typical schedule to accommodate partners in various time zones
Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio) required and data analytics preferred using Excel, Access


Preferred Qualification, Capabilities & Skills:

Business knowledge - ability to understand the business / knowledge of regulation/Firmwide Standards surrounding business
Data synthesis and ability to work with large data sets to come to conclusions/present options
Communication/presentation - excellent written and verbal communication skills with an ability to influence business leaders in a meaningful and actionable manne
Work autonomously to effect change - flexible, adaptable to shifting priorities; manages competing priorities to achieve the most effective result and able to work in a fast-paced, results driven environment

 

About Us

JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our  FAQs for more information about requesting an accommodation.

About the Team

Our Consumer & Community Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing. We’re proud to lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions – all while ranking first in customer satisfaction.


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