Prepare for Your JPMorgan Chase & Co. Interview with Real Experiences!
View interviews
AmbitionBox
Search
Jobs
- Reviews
- Salaries
- Interview Questions
- About Company
- Benefits
- Jobs
- Office Photos
- Community
Add office photos
Engaged Employer
i
This company page is being actively managed by
JPMorgan Chase & Co. Team. If you also belong to the team, you
can get access from
here
JPMorgan Chase &
Co.
CompareProud winner of ABECA 2025 - AmbitionBox Employee Choice Awards
All Filters
825 JPMorgan Chase & Co. Jobs
Payment Lifecycle Associate - Global Screening Operations
10-15 years
Hyderabad / Secunderabad
1 vacancy
Payment Lifecycle Associate - Global Screening Operations
JPMorgan Chase & Co.
posted 5 days ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. In this role, you will balance your focus on business results by offering options and finding solutions to help our customers with issues.
Job Summary
As a Payment Lifecycle Associate within JPMorgan Chase, you will be integral to maintaining the companys strength and resilience. You will be part of the Sanctions Escalations team, which is essential in executing the firms compliance mission by adhering to the requirements and standards of the Firms Enterprise-Wide Anti-Money Laundering and Sanctions programs. Furthermore, the team supports Global Corporate and Investment Banking payments responsibilities to safeguard the organization and meet the Bank s sanctions-related regulatory requirements.
Job Responsibilities
- Understand and implement Global Sanctions standards, guidelines, policies, and procedures.
- Perform research on transactions stopped on the firm s sanctions screening systems to establish true matches to sanctioned entities.
- Review transactions for potential sanctions issues.
- Conduct necessary research and queries to determine sanctions requirements across regions.
- Take initiative to find information to substantiate opinions.
- Provide recommendations on Sanctions processes where required.
- Substantiate opinions and dispositions with adequate documentation.
- Participate in and promote projects implementing OFAC/Sanctions initiatives, including quality control, procedure reviews, and screening processes for new business initiatives.
- Strive to maintain throughput and quality targets.
- Document and escalate issues and concerns to Senior Management.
- Understand all risk and controls partners as they pertain to the team.
Required Qualifications, Skills and Capabilities
- A minimum of 10 years experience working in the Financial Services industry with a demonstrated track-record of delivery and/or relevant experience in Compliance
- Ability to maintain high quality in a risk intensive environment
- Outstanding client management, partnership building, leadership and direct experience of dealing with multiple stakeholders at one time
- Excellent interpersonal skills necessary to work effectively with colleagues and senior management. Strong relationship building skills to influence/negotiate desired outcome
- Ability to deep-dive and investigate issues to see a successful resolution and broker the solution to applicable key managers. Knowledge of SWIFT messaging and payment transactions . Demonstrate cross-line of business knowledge of banking systems and products
- Experience with the build out and execution of a new team or procedures, ability to identify risks and issues and successfully navigate through to completion
- Possess strong computer skills Microsoft Office Suite including Excel, Word and PowerPoint
- Payment Operations/AML/OFAC or Compliance experience mandatory
- The role holder will be required to operate flexible working hours to cover early starts and/or late finishes as demanded by the business
- Bachelor s degree in finance or any similar disciplines
Employment Type: Full Time, Permanent
Read full job description
What people at JPMorgan Chase & Co. are saying
Rating based on 2 Operations
reviews
Anonymous · Other
in Bangalore / Bengaluru
Likes
Good pay. Job security.
- Salary - Good
+4 more
Dislikes
Too much of politics at work.
Operations salary at JPMorgan Chase & Co.
reported by
3
employees
with 5-8
years exp.
₹4.5
L/yr - ₹10.8
L/yr
104%
more
than the average Operations Salary in India
View more details
What JPMorgan Chase & Co. employees are saying about work life
based on 6.7k employees
Flexible timing
Monday to Friday
No travel
Day Shift
JPMorgan Chase & Co. Benefits
Submitted by Company
Employee Programs Wellness Programs Health Care and Insurance Plans Family Care Retirement Savings Programs
Submitted by Employees
View more benefits 
Compare JPMorgan Chase & Co. with
Morgan Stanley
Compare
Goldman Sachs
Compare
TCS
Compare
Bank of America
Compare
Amazon
Compare
Compare
Accenture
Compare
Deloitte
Compare
Deutsche Bank
Compare
Oracle
Compare
Capgemini
Compare
Barclays
Compare
Infosys
Compare
Microsoft Corporation
Compare
Bajaj Finserv
Compare
Wells Fargo
Compare
HSBC Group
Compare
Cholamandalam Investment & Finance
Compare
Citicorp
Compare
BNY
Compare
Similar Jobs for you
JPMorgan Chase & Co. Hyderabad / Secunderabad Office Location
Hyderabad Office
JPMC, Vittal Rao Nagar, HITEC City
Hyderabad
Telangana 500081
Telangana 500081
Payment Lifecycle Associate - Global Screening Operations
10-15 Yrs
Hyderabad / Secunderabad
Investment Banking, MS Office, Anti Money Laundering +6 more
Cash Operations - Associate
11-16 Yrs
Mumbai
Analytical Chemistry, Cash Management Services, Financial Services +6 more
Trading Services - Vice President
8-10 Yrs
₹ 33.5 - 70L/yr (AmbitionBox estimate)
Mumbai
Back Office, Biochemistry, Operations +7 more
Project Management - Vice President
10-15 Yrs
₹ 0.25 - 160L/yr (AmbitionBox estimate)
Kolkata, Mumbai, New Delhi +4 more
Project Management, Operations, Fund Accounting +7 more
Payment Lifecycle Analyst
4-9 Yrs
₹ 4.2 - 13L/yr (AmbitionBox estimate)
Mumbai
Training, Back Office Operations, MS Access +6 more
Lead Security Engineer - Full Stack, DotNet & React
5-10 Yrs
Bangalore / Bengaluru
.NET, Auditing, Penetration Testing +6 more
Vice President - Human Resource Business Advisor
10-15 Yrs
Bangalore / Bengaluru
Biochemistry, Project Management, Talent Management +6 more
Treasury Controller - Associate
7-14 Yrs
Mumbai
Data Analysis, Investment Banking, Python +5 more
Software Engineer II- Splunk Admin
4-7 Yrs
₹ 23 - 32L/yr (AmbitionBox estimate)
Hyderabad / Secunderabad
Python, Automation Testing, Javascript +6 more
Software Engineer III - Web Developer
0-4 Yrs
Bangalore / Bengaluru
Medical Coding, Python, Web Development +7 more
Share an Interview