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Prep for Prep Internship, Account Activity Review - Full-time / Part-time
•30 days ago
| Hours | Full-time, Part-time |
|---|---|
| Location | Brooklyn, New York |
About this job
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity.
Global Compliance Operations (GCO) supports a wide range of functions in close partnership with the firm's Global Financial Crimes Compliance & Regulatory Management department. The functions in GCO include AML Alert Operations, Client & Sanctions Screening, Data Management, and Due Diligence and Account Activity Review (AAR) Operations across all Lines of Businesses (LOB). It operates from offices in North America, Europe and Asia Pacific. Account Activity Review (AAR) Operations covers both global and business-aligned functions and takes direction from the firm's Bank Secrecy Act (BSA)/AML Officer and the AML Operations Executive.
Role:
As a member of the Account Activity Review team, the candidate will be responsible for reviewing data and producing reports of historical transactional activity in correspondent banking client's account in line with firm policy and regulatory expectations. The summary of trends and information presented in their reports will allow the LOB Relationship Managers to updated expected activity in the KYC due diligence process and perform any additional follow ups with the customer.
Description for this role:
Prepare clear, accurate and comprehensive reports from account transactional activity
Validate accuracy and completeness of data extracts from technology
Review and interpret information in data tables using pre-defined parameters
Analyze underlying transactional data to validate presence of indirect correspondent banks and their jurisdictions
Summarize and highlight key findings from the reports and present the data in high quality format.
Collect and document relevant account and transaction activity to assist the investigation and review teams
Summarize and communicate high risk findings information in written form
Exercise sound judgment and observe the highest degree of confidentiality
Communicate progress and escalate concerns to team lead
Strong attention to detail and accuracy
Ability to communicate effectively (both oral and written)
Team player adaptable to a changing environment
Ability to execute multiple work streams simultaneously while maintaining attention to detail
Ability to be follow tight deadlines and organize and prioritize work
skills
Proficiency in MS Office (Outlook/Word/Excel/PowerPoint) and intermediate level skills in Excel required
Global Compliance Operations (GCO) supports a wide range of functions in close partnership with the firm's Global Financial Crimes Compliance & Regulatory Management department. The functions in GCO include AML Alert Operations, Client & Sanctions Screening, Data Management, and Due Diligence and Account Activity Review (AAR) Operations across all Lines of Businesses (LOB). It operates from offices in North America, Europe and Asia Pacific. Account Activity Review (AAR) Operations covers both global and business-aligned functions and takes direction from the firm's Bank Secrecy Act (BSA)/AML Officer and the AML Operations Executive.
Role:
As a member of the Account Activity Review team, the candidate will be responsible for reviewing data and producing reports of historical transactional activity in correspondent banking client's account in line with firm policy and regulatory expectations. The summary of trends and information presented in their reports will allow the LOB Relationship Managers to updated expected activity in the KYC due diligence process and perform any additional follow ups with the customer.
Description for this role:
Prepare clear, accurate and comprehensive reports from account transactional activity
Validate accuracy and completeness of data extracts from technology
Review and interpret information in data tables using pre-defined parameters
Analyze underlying transactional data to validate presence of indirect correspondent banks and their jurisdictions
Summarize and highlight key findings from the reports and present the data in high quality format.
Collect and document relevant account and transaction activity to assist the investigation and review teams
Summarize and communicate high risk findings information in written form
Exercise sound judgment and observe the highest degree of confidentiality
Communicate progress and escalate concerns to team lead
Strong attention to detail and accuracy
Ability to communicate effectively (both oral and written)
Team player adaptable to a changing environment
Ability to execute multiple work streams simultaneously while maintaining attention to detail
Ability to be follow tight deadlines and organize and prioritize work
skills
Proficiency in MS Office (Outlook/Word/Excel/PowerPoint) and intermediate level skills in Excel required
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