Friday, 19 June 2015

KYC Specialist- W8W9 Tax Certification




Job Summary




Company Name


JP Morgan Services India Pvt. Ltd


Locations



Bengaluru / Bangalore


Nationality



India



Experience



0 – 10 years


Keywords / Skills



Excel, back office


Education



B.Com, M.E/M.Tech/MS, B.E/B.Tech, B.A


Stream



• Communication
• English


Function



• Human Resources
• Finance & Accounts


Role



• Other Human Resource
• Other Finance & Accounts


Industry



Banking/ Financial Services


Posted On



20th Jun 2015


Job Ref code



150060596


Job Description




KYC Specialist- W8W9 Tax Certification150060596






Job Description


 

Working at Chase means making a real difference every day for your customers, your community and yourself. How?


By putting others first, doing what’s right and creating solutions that make lives better. Build your career on our strong


foundation and help shape what’s next for you and for us. Chase, a leading provider of diverse financial services


worldwide, is actively seeking team members to create lifelong engaged relationships with our customers by delivering


superior service and quality with every customer interaction. Successful candidates in this vital position are flexible and


problem-solvers who enjoy helping customers resolve their questions and concerns.


Business deliverables include:


– 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








Qualifications


 

Qualifications/Competency


– Graduates in B.Com/B.A – Preferably having first class pass percentage


–  Work experience of 12-24 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


– Flexibility towards business requirement and assisting co workers are essential.


Chase provides a professional and fun environment for employees so they can focus on providing great service to our


customers. As part of a diverse and dynamic team, Specialists receive ongoing training and development to enrich their


skills and build a career at Chase.


Training Schedule:


Formal paid training will take place dependent on the training requirements for the position and days and times of the


training may vary. Specific information will be provided by the Recruiter.


Work Schedule:


Work schedules will vary. Candidates must be willing to work schedules during our operating hours, which include


evenings and weekends. Specific information will be provided by the Recruiter.



JPMorgan Chase is an equal opportunity and affirmative action employer M/F/D/V





Job


 Operations Management



Primary Location


IN-KA-Bangalore East-Prestige Technology Park / 86855




Organization


 CONSUMER & COMMUNITY BANKING



Schedule


 Full-time



Job Type


 Standard



Shift


 Evening Job



Employee Status


 Regular



Travel


 No


Corporate Brand Chase


 



Key Skill(s)



Excel

back office



About Company



Since our inception over 200 years ago, we've evolved to offer the whole spectrum of global banking and financial services, and in many cases, we've helped define them. It is the combination of character, product strength and intellectual capital that sets us apart as an industry leader. We invented the concept of relationship banking back in the nineteenth century, and we are still doing “first-class business in a first-class way.â€
Today, we work together across our businesses and around the globe to meet the complex financial needs of corporations, governments, private firms, financial institutions, non-profit organizations and individuals.
J.P. Morgan employs more than 70,000 people globally, and the firm has assets of US$2.2 trillion. We have offices in more than 50 countries and clients in more than 100 countries around the world — and as a testament to our global platform and leadership, lead the industry in most markets in which we operate. Founded in 1799 in the United States, J.P. Morgan is truly a global organization. Our roots in Europe date back to 1838, and we've been in Asia since 1872.

For further information visit http://careers.jpmorgan.com/student/jpmorgan/careers/india/about





To see all related Jobs. Please CLICK HERE



KYC Specialist- W8W9 Tax Certification

No comments:

Post a Comment