Training Institutes in Hyderabad

Client List Screening Analyst

Job Details

JPMorgan Chase

Mumbai, Hyderabad

Accounts / Finance / Tax / CS / Audit

The Global Compliance Operations team is responsible for supporting and leading aspects of the firm's AML program. The team works closely with the AML Program Management Office, Global Financial Crimes Compliance and the enterprise-wide control program teams to identify, remediate and track issues, and develop controls to sustain improvements as they are made.

The Client Screening Department plays a critical role in the successful execution of the firm's compliance mission. The department is responsible for the daily screening of 200 Million Clients / Entities against OFAC, International Sanctions, Politically Exposed Persons (PEP), Negative Media and various internal lists. The department interacts and escalates matches to each LOB and regulatory departments on a daily basis.

The department interacts and escalates matches to each LOB and regulatory departments on a daily basis.

Due to an expanding global footprint in accordance with the Corporate Location Strategy a new Client List Screening group is being created in Hyderabad, India to cover a number of screening functions currently residing in other locations.

Position Description:

The Client Screening Department currently has an opportunity for an Operations Core Processing Analyst who will be based in Hyderabad, India. They will be expected to work as part of an immediate team of 8-10 analysts lead by a Team Lead to review the first level reviews of Negative Media, PEP and Sanction alerts.

In this role, the individual will report directly to one of the four Operations Team Leads.


Position involves the complete process around regulatory/ non regulatory internally directed Enterprise-wide searches of our accountholders and their transactions looking for known or suspected money launderers, terrorists or drug dealers.

Work through the alerts on a daily basis to understand if there is a true match to our clients and then raising of the reviews to the Escalation Teams.

Processes the ability to process high volumes of alerts on a daily basis.

Shows analytical abilities to process and investigate the work, showing due diligence and when required raising issues to Team Leads.

Ability to work effectively in a diverse team/ site environment


2 - 3 years

UG: Any Graduate - Any Specialization PG:MBA/PGDM - Finance Doctorate:Any Doctorate - Any Specialization, Doctorate Not Required

due diligence lotus notes functions service operations screening basis regulatory compliance client process

Must have 2-3 years of banking experience preferably that included a compliance, customer contact or service operations area

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

Demonstrate cross-line of business knowledge of banking systems and products

Possess strong computer skills: Lotus Notes and Microsoft Office Suite including Excel, Word and PowerPoint

AML/ OFAC or Compliance experience highly desirable

Self-reliance and willingness to "own" problems and creatively find solutions

Excellent verbal and written communication skills

Other Information

JPMorgan Chase
J.P. 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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