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Jpmorgan Chase Bank Na Jobs overseas

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Analyst - Client Onboarding KYC at MUFG Bank
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Software Engineer - React at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
React, Javascript, Html, Css, Agile, Devops, Software Design, Data Structures, Algorithms, Architectural Design Patterns, Full Stack Development, Software Reliability Engineering
Specialization
Candidates should have a bachelor's degree and generally a minimum of eight years of experience. Proficiency in React, JavaScript, and the agile software development lifecycle is required.
Experience Required
Minimum 5 year(s)
Software Engineer - API at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Api Development, Python, Rest Api, Agile, Devops, Full Stack Development, Software Reliability Engineering, Data Structures, Algorithms, Architectural Design Patterns, Analytical Skills, Problem Solving
Specialization
Candidates should have a bachelor's degree and generally a minimum of eight years of experience in software engineering. Proficiency in Python, REST APIs, and the Agile/DevOps lifecycle is highly preferred.
Experience Required
Minimum 5 year(s)
Customer Service Advisor at BBBank eG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
KYC Officer at MUFG Bank
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Automation Engineer at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Playwright, Typescript, Javascript, Rest Api Testing, Page Object Model, Ci/Cd, Git, Sql, Node.Js, Oauth, Jwt, Postman, Swagger, Microservices, Aws, Agile
Specialization
Requires 3+ years of experience with Playwright and strong programming skills in TypeScript or JavaScript. A Bachelor's degree in Computer Science or a related field is required along with experience in API testing and Agile environments.
Experience Required
Minimum 2 year(s)
Sales Officer, DS2 - Al Rashed at Gulf Bank
Kuwait City, Capital Governorate, Kuwait - Full Time
Skills Needed
Sales Support, Kyc Compliance, Lead Distribution, Quality Assurance, Administrative Support, Risk Management, Loan Processing, Customer Satisfaction, Documentation Management, Operational Compliance
Specialization
The candidate must be able to work within risk policies to minimize fraud and follow operational guidelines for quality work. Proficiency in managing sales logs, lead distribution, and loan documentation is required.
Experience Required
Minimum 2 year(s)
Client Relationship Consultant 2 (Banker) - North Spokane, WA at U.S. Bank
Spokane, Washington, United States - Full Time
Skills Needed
Relationship Building, Retail Banking, Customer Service, Digital Banking Proficiency, Financial Counseling, Account Management, Credit Application Processing, Interpersonal Communication, Proactive Outreach, Needs Assessment, Loan Product Knowledge, Deposit Product Knowledge
Specialization
Requires a high school diploma and typically three to four years of retail banking experience. Candidates must be able to obtain NMLS registration, which includes passing a criminal background and credit check.
Experience Required
Minimum 2 year(s)
Teller at Abby Bank
Medford, Wisconsin, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Transaction Processing, Communication Skills, Multitasking, Attention To Detail, Relationship Building, Organization
Specialization
Candidates should have a high school diploma or equivalent, with preferred experience in customer service or cash handling. Key requirements include strong communication skills, the ability to multitask, and flexibility to work Saturdays or at different locations.
Mortgage Loan Originator at U.S. Bank
Napa, California, United States - Full Time
Skills Needed
Mortgage Loan Origination, Sales Ability, Underwriting Review, Financial Analysis, Verbal Communication, Written Communication, Nmls Registration, Regulatory Compliance, Customer Relationship Management, Loan Processing
Specialization
Requires a high school diploma and at least one year of experience in mortgage, sales, real estate, or banking. Must be able to obtain NMLS registration and possess the ability to travel.
Experience Required
Minimum 2 year(s)
Bonds Trainer - BL Regulatory Review Rep at U.S. Bank
Cincinnati, Ohio, United States - Full Time
Skills Needed
Training Delivery, Onboarding, Bonds Processing, Regulatory Compliance, Curriculum Development, Verbal Communication, Written Communication, Project Management, Research, Operational Excellence
Specialization
Candidates should possess a bachelor's degree or equivalent work experience, typically with less than one year of related experience. Preferred qualifications include knowledge of government regulatory laws and familiarity with U.S. Bancorp operations.
AML/CFT and Compliance/CRA Associate at TRUSTBANK
Olney, Illinois, United States - Full Time
Skills Needed
Aml/Cft Compliance, Regulatory Reporting, Hmda Reporting, Cra Data Monitoring, Consumer Protection Regulations, Sar Investigation, Ctr Review, Risk Management, Data Analysis, Technical Writing, Microsoft Excel, Microsoft Word, Microsoft Outlook, Attention To Detail, Time Management, Interpersonal Communication
Specialization
Requires a minimum of an Associate degree with a preference for a Bachelor's in a business-related field. Candidates must have at least three years of experience in bank operations, mortgage lending, or loan operations.
Experience Required
Minimum 2 year(s)
Mortgage Loan Originator at U.S. Bank
Sacramento, California, United States - Full Time
Skills Needed
Mortgage Loan Origination, Preliminary Underwriting, Sales Ability, Financial Analysis, Verbal Communication, Written Communication, Nmls Registration, Regulatory Compliance, Customer Relationship Management, Loan Processing
Specialization
Requires a high school diploma and at least one year of experience in mortgage, sales, real estate, or banking. Must be able to obtain NMLS registration and travel within the assigned metropolitan area.
Experience Required
Minimum 2 year(s)
Data Analyst at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Oracle Pl/Sql, Dynamic Sql, Performance Tuning, Pyspark, Python, Aws Databricks, Aws S3, Data Integration, Banking Domain Knowledge, Cobol, Data Validation, Production Discipline
Specialization
Requires strong expertise in Oracle PL/SQL engineering, performance tuning, and production discipline. Proficiency in Python, PySpark, and banking domain knowledge is highly beneficial for the upcoming cloud migration.
Experience Required
Minimum 5 year(s)
Customer Service Representative | Bank Teller at GenoaBank
Port Clinton, Ohio, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Communication Skills, Computer Proficiency, Account Opening, Sales Referrals, Transaction Processing, Vault Duties
Specialization
A high school diploma is required, with 1-2 years of cash handling and customer service experience preferred. Candidates must possess strong communication and computer skills.
Tester, BLQA (All Risk Types) at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Risk Management, Compliance, Audit, Analytical Skills, Process Facilitation, Project Management, Interpersonal Communication, Written Communication, Verbal Communication, Microsoft Office
Specialization
Candidates should possess a bachelor's degree or equivalent experience with typically more than two years of applicable professional experience. Preferred qualifications include knowledge of financial services regulations and proficiency in Microsoft Office applications.
Experience Required
Minimum 2 year(s)
Software Engineer 2- (Java/Spring Boot/DevOps) at U.S. Bank
Cincinnati, Ohio, United States - Full Time
Skills Needed
Java, Spring Boot, Spring Cloud, Hibernate/Jpa, Restful Api, Microservices Architecture, Azure, Aws, Gcp, Apache Kafka, Spark, Postgresql, Ms Sql, Nosql, Kubernetes, Devops
Specialization
Requires a bachelor's degree or equivalent experience with three to five years of relevant software engineering experience. Expert-level proficiency in Java, Spring Boot, and Microservices architecture is expected, along with familiarity with cloud platforms and DevOps principles.
Experience Required
Minimum 2 year(s)
Clearing Specialist at Metrobank
Taguig, National Capital District, Philippines - Full Time
Skills Needed
Signature Verification, Check Processing, Data Correction, Financial Reporting, Foreign Currency Processing, Attention To Detail, Ms Office, Coordination
Specialization
Candidates must be graduates of a business course and proficient in MS Office applications. Strong attention to detail and a willingness to work on a shifting schedule are required.
Senior Software Engineer at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Salesforce Development, Apex, Lightning Web Components, System Integration, Api Development, Crm, Customer Experience Workflows, Devops, Ci/Cd, Data Modeling, Governance, Problem Solving, Debugging, Soql, Sosl, Salesforce Configuration
Specialization
Requires a bachelor's degree in computer science or a related field and at least 3 years of hands-on Salesforce development experience. Proficiency in Apex, LWC, and REST/SOAP APIs is essential.
Experience Required
Minimum 2 year(s)
Part-time Community Banking Associate (Teller) at ACNB BANK
Dillsburg, Pennsylvania, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Interpersonal Relations, Communication Skills, Attention To Detail, Organizational Skills, Microsoft Office, Mathematics
Specialization
Requires a high school diploma or equivalent with preferred experience in retail cash handling or banking. Candidates must possess moderate computer skills and the physical ability to lift up to 50 pounds of coin.
Analyst - Client Onboarding KYC at MUFG Bank
London, Leicestershire - England, United Kingdom -
Full Time

Start Date

Immediate

Expiry Date

16 Nov, 26

Salary

0.0

Posted On

18 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Banking & Credit

Description

KYC/AML Analyst – Asset Management (UK)

Location: London/ M&G Monument Station  UK

Type: Full-time

Department: BFSI2

Job Summary

We are seeking a KYC/AML Analyst to support client onboarding and periodic review activities for a leading financial services organization. The role involves performing KYC, CDD, and EDD reviews, conducting PEP, sanctions, and adverse media screening, verifying client information and UBOs, and ensuring compliance with UK AML regulations. The ideal candidate will have strong analytical skills and a collaborative approach to supporting compliance and onboarding process. 

Responsibilities

  • Perform KYC, CDD, and EDD for client onboarding and periodic reviews. 
  • Verify client information, ownership structures, and Ultimate Beneficial Owners (UBOs). 
  • Conduct PEP, sanctions, and adverse media screening. 
  • Assess customer risk and ensure compliance with UK AML regulations and internal policies. 
  • Escalate high-risk cases and maintain accurate KYC documentation. 
  • Collaborate with Compliance, Operations, Legal, and Front Office teams to support onboarding and remediation activities. 

 

Eligibility Requirements

  • Relevant years of KYC/AML experience in Asset Management, Investment Management, or Financial Services. 
  • Good understanding of UK AML regulations, CDD/EDD, sanctions, and financial crime controls. 
  • Experience with KYC tools such as Fenergo, Lexis-Nexis, or Dow Jones is preferred. 
  • Strong analytical, communication, and stakeholder management skills. 
  •  

How to Apply

  • Click "Apply Now" to submit your resume through our career site
  • Be sure to include any relevant experience that aligns with the role.
  • Qualified candidates will be contacted by a member of our recruitment team for next steps

 

About eClerx

eClerx is a leading provider of productized services, bringing together people, technology and domain expertise to amplify business results.​


The firm provides business process management, automation, and analytics services to a number of Fortune 2000 enterprises, including some of the world’s leading financial services, communications, retail, fashion, media & entertainment, manufacturing, travel & leisure, and technology companies. Incorporated in 2000, eClerx is traded on both the Bombay and National Stock Exchanges of India. The firm employs more than 19,000 people across Australia, Canada, France, Germany, Switzerland, Egypt. India, Italy, Netherlands, Peru, Philippines, Singapore, Thailand, the UK, and the USA.

For more information, visit www.eclerx.com  

You can also find us on:

https://www.linkedin.com/company/eclerx/ 

https://www.indeed.com/cmp/Eclerx/about

https://www.glassdoor.com/eClerx

  • eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law. We are also committed to protecting and safeguarding your personal data. Please find our policy here

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities
Analyst - Client Onboarding KYC at MUFG Bank
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Software Engineer - React at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
React, Javascript, Html, Css, Agile, Devops, Software Design, Data Structures, Algorithms, Architectural Design Patterns, Full Stack Development, Software Reliability Engineering
Specialization
Candidates should have a bachelor's degree and generally a minimum of eight years of experience. Proficiency in React, JavaScript, and the agile software development lifecycle is required.
Experience Required
Minimum 5 year(s)
Software Engineer - API at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Api Development, Python, Rest Api, Agile, Devops, Full Stack Development, Software Reliability Engineering, Data Structures, Algorithms, Architectural Design Patterns, Analytical Skills, Problem Solving
Specialization
Candidates should have a bachelor's degree and generally a minimum of eight years of experience in software engineering. Proficiency in Python, REST APIs, and the Agile/DevOps lifecycle is highly preferred.
Experience Required
Minimum 5 year(s)
Customer Service Advisor at BBBank eG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
KYC Officer at MUFG Bank
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Automation Engineer at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Playwright, Typescript, Javascript, Rest Api Testing, Page Object Model, Ci/Cd, Git, Sql, Node.Js, Oauth, Jwt, Postman, Swagger, Microservices, Aws, Agile
Specialization
Requires 3+ years of experience with Playwright and strong programming skills in TypeScript or JavaScript. A Bachelor's degree in Computer Science or a related field is required along with experience in API testing and Agile environments.
Experience Required
Minimum 2 year(s)
Sales Officer, DS2 - Al Rashed at Gulf Bank
Kuwait City, Capital Governorate, Kuwait - Full Time
Skills Needed
Sales Support, Kyc Compliance, Lead Distribution, Quality Assurance, Administrative Support, Risk Management, Loan Processing, Customer Satisfaction, Documentation Management, Operational Compliance
Specialization
The candidate must be able to work within risk policies to minimize fraud and follow operational guidelines for quality work. Proficiency in managing sales logs, lead distribution, and loan documentation is required.
Experience Required
Minimum 2 year(s)
Client Relationship Consultant 2 (Banker) - North Spokane, WA at U.S. Bank
Spokane, Washington, United States - Full Time
Skills Needed
Relationship Building, Retail Banking, Customer Service, Digital Banking Proficiency, Financial Counseling, Account Management, Credit Application Processing, Interpersonal Communication, Proactive Outreach, Needs Assessment, Loan Product Knowledge, Deposit Product Knowledge
Specialization
Requires a high school diploma and typically three to four years of retail banking experience. Candidates must be able to obtain NMLS registration, which includes passing a criminal background and credit check.
Experience Required
Minimum 2 year(s)
Teller at Abby Bank
Medford, Wisconsin, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Transaction Processing, Communication Skills, Multitasking, Attention To Detail, Relationship Building, Organization
Specialization
Candidates should have a high school diploma or equivalent, with preferred experience in customer service or cash handling. Key requirements include strong communication skills, the ability to multitask, and flexibility to work Saturdays or at different locations.
Mortgage Loan Originator at U.S. Bank
Napa, California, United States - Full Time
Skills Needed
Mortgage Loan Origination, Sales Ability, Underwriting Review, Financial Analysis, Verbal Communication, Written Communication, Nmls Registration, Regulatory Compliance, Customer Relationship Management, Loan Processing
Specialization
Requires a high school diploma and at least one year of experience in mortgage, sales, real estate, or banking. Must be able to obtain NMLS registration and possess the ability to travel.
Experience Required
Minimum 2 year(s)
Bonds Trainer - BL Regulatory Review Rep at U.S. Bank
Cincinnati, Ohio, United States - Full Time
Skills Needed
Training Delivery, Onboarding, Bonds Processing, Regulatory Compliance, Curriculum Development, Verbal Communication, Written Communication, Project Management, Research, Operational Excellence
Specialization
Candidates should possess a bachelor's degree or equivalent work experience, typically with less than one year of related experience. Preferred qualifications include knowledge of government regulatory laws and familiarity with U.S. Bancorp operations.
AML/CFT and Compliance/CRA Associate at TRUSTBANK
Olney, Illinois, United States - Full Time
Skills Needed
Aml/Cft Compliance, Regulatory Reporting, Hmda Reporting, Cra Data Monitoring, Consumer Protection Regulations, Sar Investigation, Ctr Review, Risk Management, Data Analysis, Technical Writing, Microsoft Excel, Microsoft Word, Microsoft Outlook, Attention To Detail, Time Management, Interpersonal Communication
Specialization
Requires a minimum of an Associate degree with a preference for a Bachelor's in a business-related field. Candidates must have at least three years of experience in bank operations, mortgage lending, or loan operations.
Experience Required
Minimum 2 year(s)
Mortgage Loan Originator at U.S. Bank
Sacramento, California, United States - Full Time
Skills Needed
Mortgage Loan Origination, Preliminary Underwriting, Sales Ability, Financial Analysis, Verbal Communication, Written Communication, Nmls Registration, Regulatory Compliance, Customer Relationship Management, Loan Processing
Specialization
Requires a high school diploma and at least one year of experience in mortgage, sales, real estate, or banking. Must be able to obtain NMLS registration and travel within the assigned metropolitan area.
Experience Required
Minimum 2 year(s)
Data Analyst at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Oracle Pl/Sql, Dynamic Sql, Performance Tuning, Pyspark, Python, Aws Databricks, Aws S3, Data Integration, Banking Domain Knowledge, Cobol, Data Validation, Production Discipline
Specialization
Requires strong expertise in Oracle PL/SQL engineering, performance tuning, and production discipline. Proficiency in Python, PySpark, and banking domain knowledge is highly beneficial for the upcoming cloud migration.
Experience Required
Minimum 5 year(s)
Customer Service Representative | Bank Teller at GenoaBank
Port Clinton, Ohio, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Communication Skills, Computer Proficiency, Account Opening, Sales Referrals, Transaction Processing, Vault Duties
Specialization
A high school diploma is required, with 1-2 years of cash handling and customer service experience preferred. Candidates must possess strong communication and computer skills.
Tester, BLQA (All Risk Types) at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Risk Management, Compliance, Audit, Analytical Skills, Process Facilitation, Project Management, Interpersonal Communication, Written Communication, Verbal Communication, Microsoft Office
Specialization
Candidates should possess a bachelor's degree or equivalent experience with typically more than two years of applicable professional experience. Preferred qualifications include knowledge of financial services regulations and proficiency in Microsoft Office applications.
Experience Required
Minimum 2 year(s)
Software Engineer 2- (Java/Spring Boot/DevOps) at U.S. Bank
Cincinnati, Ohio, United States - Full Time
Skills Needed
Java, Spring Boot, Spring Cloud, Hibernate/Jpa, Restful Api, Microservices Architecture, Azure, Aws, Gcp, Apache Kafka, Spark, Postgresql, Ms Sql, Nosql, Kubernetes, Devops
Specialization
Requires a bachelor's degree or equivalent experience with three to five years of relevant software engineering experience. Expert-level proficiency in Java, Spring Boot, and Microservices architecture is expected, along with familiarity with cloud platforms and DevOps principles.
Experience Required
Minimum 2 year(s)
Clearing Specialist at Metrobank
Taguig, National Capital District, Philippines - Full Time
Skills Needed
Signature Verification, Check Processing, Data Correction, Financial Reporting, Foreign Currency Processing, Attention To Detail, Ms Office, Coordination
Specialization
Candidates must be graduates of a business course and proficient in MS Office applications. Strong attention to detail and a willingness to work on a shifting schedule are required.
Senior Software Engineer at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Salesforce Development, Apex, Lightning Web Components, System Integration, Api Development, Crm, Customer Experience Workflows, Devops, Ci/Cd, Data Modeling, Governance, Problem Solving, Debugging, Soql, Sosl, Salesforce Configuration
Specialization
Requires a bachelor's degree in computer science or a related field and at least 3 years of hands-on Salesforce development experience. Proficiency in Apex, LWC, and REST/SOAP APIs is essential.
Experience Required
Minimum 2 year(s)
Part-time Community Banking Associate (Teller) at ACNB BANK
Dillsburg, Pennsylvania, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Interpersonal Relations, Communication Skills, Attention To Detail, Organizational Skills, Microsoft Office, Mathematics
Specialization
Requires a high school diploma or equivalent with preferred experience in retail cash handling or banking. Candidates must possess moderate computer skills and the physical ability to lift up to 50 pounds of coin.