GFCC Detect/Report Specialist - IV (AML - Transaction Monitoring)
Job position: GFCC Detect/Report Specialist - IV (AML - Transaction Monitoring), Hyderabad, Telangana
: Collect and document data, including: alerting activity, account information, transactional data, KYC information, politically... exposed person (PEP) status, adverse media as well as counterparty and any other required information to assist in the......
Job Location: Hyderabad, Telangana, IndiaSalary: unspecified
Company: JPMorgan Chase
Job posted: 01 Mar 2025
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