Transaction Processing Specialist- KYC Operations – W8W9 Tax Certification. Documentation & Verification of Consumer and Business Banking account Information to validate customers in compliant with KYC requirements
Validation of various regulatory documents submitted by the Customers
Ensure that all Customer requests are completed timely by adhering to procedures and guidelines
Ensure in performing due diligence of all required processing steps and check parameters defined in the process.
Ensure all exceptions or deviations are escalated to management on timely basis.
Meet all the Productivity and Accuracy targets defined for the process
Follow all the Audit/Compliance policies applicable to process
Flexibility towards business requirement and assisting co workers is essential.
Graduates in B.Com/B.A – Preferably having first class pass percentage
Fresher / work experience of 0-24 months, preferably in back office/financial service industry
Good working knowledge of all MS Office applications particularly Excel Soft Skills
Good verbal and written English communication skills
Effective time management skills
Customer Focus and Service Oriented mindset
Ability to collaborate, partner and work in a team environment
Aptitude for identifying Process improvement opportunities
Willingness to learn on additional sub processes
Multi-tasking ability and effective prioritization of work
Candidates should be flexible to work in night shifts (Timings might vary according to Business requirement)
Experience : 0 to 2 yrs
Salary : Not specified
Job Location : Bangalore
Qualification : B Com, BA, PG
Company Name : JPMorgan Services India Pvt. Ltd
Company Address : NA
Company Profile : JP Morgan is a leader in financial services, offering solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. We have been helping our clients to do business and manage their wealth for more than 200 years. Our business has been built upon our core principle of putting our clients’ interests first.
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