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Jpmorgan Chase Bank Na Jobs overseas

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KYC Analyst- Bank at VAM Systems
Doha, Doha, Qatar - Full Time
Skills Needed
Kyc, Banking Operations, Customer Due Diligence, Data Validation, Aml, Regulatory Requirements, Compliance Procedures
Specialization
Candidates should have a bachelor's degree in finance, business administration, accounting, or a related field. A minimum of 1-3 years of relevant experience in banking operations or KYC is preferred.
Experience Required
Minimum 2 year(s)
KYC Analyst- Bank at VAM Systems
Doha, Doha, Qatar - Full Time
Skills Needed
Kyc, Banking Operations, Data Validation, Compliance, Customer Due Diligence, Excel, Aml, Regulatory Requirements, Process Improvement, Information Security, Data Confidentiality, Operational Risk, Metrics Preparation, Document Verification, Team Coordination, Attention To Detail
Specialization
Candidates should have a bachelor's degree in a related field and 1-3 years of experience in banking operations or KYC. Familiarity with AML/KYC regulatory requirements is preferred.
Experience Required
Minimum 2 year(s)
MAIN BANK CASHIER at COMANCHE
Devol, Oklahoma, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Banking Operations, Attention To Detail, Problem Solving, Communication, Time Management, Compliance, Record Keeping, Teamwork
Specialization
A High School Diploma or equivalent is required for this position. The candidate should possess skills in cash handling and customer service, along with the ability to work in a fast-paced environment.
Personal Banker I at Idaho First Bank
Bend, Oregon, United States - Full Time
Skills Needed
Communication, Organizational Skills, Computer Skills, Customer Service, Account Management, Problem Solving, Compliance, Teamwork, Self Directed, Attention To Detail
Specialization
At least one year of previous financial experience is highly desired. The candidate must maintain strict customer confidentiality and work cooperatively with team members.
Personal Banker I at Arizona Financial Credit Union
Gilbert, Arizona, United States - Full Time
Skills Needed
Customer Service, Sales Techniques, Loan Processing, Account Management, Problem Resolution, Financial Education, Notary Services, Interpersonal Skills, Consultative Analysis, Communication, Pc Software Applications, Time Management, Attention To Detail, Relationship Building, Credit Consultation, Auditing
Specialization
Candidates must have a high school diploma or GED and at least one year of experience in a financial institution. They must also register as a Mortgage Loan Originator (MLO) and pass a background check.
Bank Receptionist at Spire Healthcare Group plc
Bristol, England, United Kingdom - Full Time
Skills Needed
Customer Service, Administration, Receptionist Skills, Clerical Duties, Data Protection, Health And Safety, Confidentiality, Switchboard Operation, Patient Registration, Professional Appearance, Communication Skills, Teamwork, Problem Solving, Time Management, Attention To Detail, Organizational Skills
Specialization
Candidates should have experience in a receptionist or administrative role, with a focus on customer service. Familiarity with health and safety regulations and data protection is essential.
Analyst - Banking at NielsenIQ
Pune City, maharashtra, India - Full Time
Skills Needed
Accounting, Finance, Transaction Processing, Bank Reconciliations, Analytical Skills, Communication Skills, Attention To Detail, Compliance, Reporting, Process Improvement, Cash Management, Financial Analysis, Documentation, Bank Account Management, Treasury Operations
Specialization
Candidates should have a bachelor's degree in Accounting, Finance, or a related field, along with 1-3 years of experience in banking or finance. Strong proficiency in accounting software and attention to detail are essential.
Business Banker I at Valley Bank
Jacksonville, Florida, United States - Full Time
Skills Needed
Interpersonal Skills, Written Communication, Verbal Communication, Problem Resolution, Customer Service, Credit Analysis, Loan Origination, Financial Analysis, Relationship Management, Sales Skills, Microsoft Office, Referral Tracking, Networking, Project Management, Time Management, Negotiation
Specialization
Candidates are required to have a high school diploma or GED with at least 3 years of related bank lending sales experience, or a bachelor's degree in Business, Accounting, or Finance with similar experience preferred. Strong interpersonal and communication skills, along with the ability to manage multiple projects, are essential.
Experience Required
Minimum 2 year(s)
Bank LEC Director at Morgan Stanley
New York, New York, United States - Full Time
Skills Needed
Financial Accounting, Reporting Systems, Database Management, Finance Knowledge, Accounting Experience, Legal Entity Control, Technical Skills, Reg W 23b Familiarity, Risk Management Practices, Process Enhancement, Innovative Technologies, Microsoft Excel, Large Datasets, Time Management, Collaboration, Diversity And Inclusion
Specialization
In-depth knowledge of the finance functional area and accounting in the financial industry is required, particularly in a Legal Entity Control role. Familiarity with Reg W 23B and third-party risk management practices is also necessary.
Experience Required
Minimum 5 year(s)
Gruppchef IT Bank at Skandia
Stockholm, , Sweden - Full Time
Skills Needed
Leadership, Agile Methodologies, Safe, Risk Management, Communication, Team Development, Budget Management, Fraud Detection, Anti Money Laundering, Technical Integration, Identity Management, Authentication, Process Improvement, Stakeholder Engagement, Self Leadership, Software Architecture
Specialization
You should have prior experience in leadership and a genuine interest in people, fostering self-leadership within your teams. Familiarity with modern security solutions and agile methodologies, particularly SAFe, is preferred.
Experience Required
Minimum 5 year(s)
Personal Banker I at Idaho First Bank
Eagle, Idaho, United States - Full Time
Skills Needed
Communication, Organizational Skills, Computer Skills, Customer Service, Banking Services, Account Management, Problem Solving, Compliance, Teamwork, Self Directed
Specialization
At least one year of previous financial experience is highly desired for this position. The candidate must also maintain strict customer confidentiality and work cooperatively with team members.
Bank Radiographer at Spire Healthcare Group plc
Wexham Street, England, United Kingdom - Full Time
Skills Needed
Radiography, Imaging, Patient Care, Communication, It Skills, General X Ray, Theatre, Screening
Specialization
Candidates must hold a Diploma or Degree in Radiography and be registered with the HCPC, with a minimum of 1 year of experience in Radiology. Recent experience in General X-ray, Theatre, and screening is essential.
Banking Advisor-1 at Royal Bank of Canada
Devon, Alberta, Canada - Full Time
Skills Needed
N/A
Specialization
Candidates should possess strong communication skills and a customer-focused mindset. Experience in banking or financial services is preferred but not explicitly required.
Personal Banker I at First Citizens Bank (Iowa)
, , - Full Time
Skills Needed
Customer Service, Active Listening, Verbal Communication Skills, Written Communication Skills, Attention To Detail, Judgment, Decision Making, Organization, Compliance, Banking Regulations, Documenting, Recording, Processing Information, Computer Skills
Specialization
Candidates should be high school graduates or equivalent, with some post-high school education preferred. Skills in basic mathematics and knowledge of compliance-related issues are also important.
Personal Banker I at F&M Bank
Berne, Indiana, United States - Full Time
Skills Needed
Customer Service, Banking Processes, Money Management, Communication, Time Management, Cash Handling, Attention To Detail, Problem Solving, Sales, Relationship Building, Financial Products, Regulatory Compliance, Teamwork, Record Keeping, Customer Education, Referral Management
Specialization
Candidates must have a high school diploma and/or 3-5 years of retail banking experience, along with basic math and computer skills. Strong communication and customer service skills are essential, as well as the ability to pass a background check.
Experience Required
Minimum 2 year(s)
Personal Banker I at TRUSTONE FINANCIAL CREDIT UNION
Oakdale, Minnesota, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Sales, Financial Products, Interpersonal Skills, Communication Skills, Decision Making, Math Skills, Organization, Record Keeping, Compliance, Problem Solving, Rapport Building, Attention To Detail
Specialization
An Associate’s Degree in Business Administration or two years of equivalent work experience is required. Candidates should have cash handling experience, strong interpersonal skills, and the ability to comply with regulatory requirements.
Experience Required
Minimum 2 year(s)
Banking Advisor III - Private Bank at PNC
Mobile, Alabama, United States - Full Time
Skills Needed
Book Of Business, Client Satisfaction, Customer Retention, Financial Management, Financial Performance, Portfolio Management, Sales Process, Client Relationship Management, Credit Analysis, Decision Making, Effective Communications, Managing Multiple Priorities, Problem Solving, Sales Negotiating, Value Selling
Specialization
Candidates should have a university degree and 5+ years of relevant experience. Specific certifications may be required, and a combination of education and experience may be considered.
Experience Required
Minimum 5 year(s)
Delivery Driver(08965) Northchase, Wilmington, NC at Domino's Pizza LLC
Wilmington, North Carolina, United States - Full Time
Skills Needed
Delivery, Customer Service, Cash Handling, Communication, Map Reading, Teamwork, Time Management, Safety Awareness, Positive Attitude, Order Taking, Vehicle Operation, Problem Solving, Food Preparation, Cleaning, Relationship Building, Attention To Detail
Specialization
Candidates must be at least 18 years old, possess a valid driver's license, and have a clean driving record. They should also demonstrate strong communication skills and the ability to handle cash accurately.
Hollister Co. - Brand Representative, Riverchase at Abercrombie and Fitch Co.
Hoover, Alabama, United States - Full Time
Skills Needed
Customer Experience, Store Presentation, Communication, Asset Protection, Attention To Detail, Multi Tasking, Work Ethic
Specialization
Candidates should demonstrate adaptability, attention to detail, and a strong work ethic. The role requires outgoing and social behaviors to effectively engage with customers.
Floor Manager, Chatswood Chase (New Store Opening) at H&M Group
Sydney, New South Wales, Australia - Full Time
Skills Needed
Customer Service, Team Leadership, Product Knowledge, Analytical Thinking, Communication, Adaptability, Retail Operations, Sales Performance, Recruitment, Training, Mentoring, Operational Excellence, Brand Ambassadorship, Feedback, Engagement, Styling Advice
Specialization
Candidates should have good knowledge of store operations, preferably in a fashion retail environment, and a genuine passion for customer engagement. Strong communication skills and adaptability to changing priorities are essential.
Experience Required
Minimum 2 year(s)
KYC Analyst- Bank at VAM Systems
Doha, Doha, Qatar -
Full Time

Start Date

Immediate

Expiry Date

18 Feb, 26

Salary

0.0

Posted On

20 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC, Banking Operations, Customer Due Diligence, Data Validation, AML, Regulatory Requirements, Compliance Procedures

Industry

IT Services and IT Consulting

Description
Company Description Job Description We are currently looking KYC Analyst - Bank for our Qatar operations with the following terms & conditions. Qualifications Bachelor’s degree in finance, Business Administration, Accounting, or a related field. 1–3 years of experience in banking operations, KYC, customer due diligence, or data validation preferred. Familiarity with AML/KYC regulatory requirements and internal compliance procedures. Arabic speaking is not mandatory Joining time frame: 2 weeks (maximum 1 month) Additional Information Terms and conditions: Joining time frame: maximum 4 weeks
Responsibilities
The KYC Analyst will be responsible for conducting customer due diligence and ensuring compliance with AML/KYC regulations. This role involves validating customer data and supporting banking operations.
KYC Analyst- Bank at VAM Systems
Doha, Doha, Qatar - Full Time
Skills Needed
Kyc, Banking Operations, Customer Due Diligence, Data Validation, Aml, Regulatory Requirements, Compliance Procedures
Specialization
Candidates should have a bachelor's degree in finance, business administration, accounting, or a related field. A minimum of 1-3 years of relevant experience in banking operations or KYC is preferred.
Experience Required
Minimum 2 year(s)
KYC Analyst- Bank at VAM Systems
Doha, Doha, Qatar - Full Time
Skills Needed
Kyc, Banking Operations, Data Validation, Compliance, Customer Due Diligence, Excel, Aml, Regulatory Requirements, Process Improvement, Information Security, Data Confidentiality, Operational Risk, Metrics Preparation, Document Verification, Team Coordination, Attention To Detail
Specialization
Candidates should have a bachelor's degree in a related field and 1-3 years of experience in banking operations or KYC. Familiarity with AML/KYC regulatory requirements is preferred.
Experience Required
Minimum 2 year(s)
MAIN BANK CASHIER at COMANCHE
Devol, Oklahoma, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Banking Operations, Attention To Detail, Problem Solving, Communication, Time Management, Compliance, Record Keeping, Teamwork
Specialization
A High School Diploma or equivalent is required for this position. The candidate should possess skills in cash handling and customer service, along with the ability to work in a fast-paced environment.
Personal Banker I at Idaho First Bank
Bend, Oregon, United States - Full Time
Skills Needed
Communication, Organizational Skills, Computer Skills, Customer Service, Account Management, Problem Solving, Compliance, Teamwork, Self Directed, Attention To Detail
Specialization
At least one year of previous financial experience is highly desired. The candidate must maintain strict customer confidentiality and work cooperatively with team members.
Personal Banker I at Arizona Financial Credit Union
Gilbert, Arizona, United States - Full Time
Skills Needed
Customer Service, Sales Techniques, Loan Processing, Account Management, Problem Resolution, Financial Education, Notary Services, Interpersonal Skills, Consultative Analysis, Communication, Pc Software Applications, Time Management, Attention To Detail, Relationship Building, Credit Consultation, Auditing
Specialization
Candidates must have a high school diploma or GED and at least one year of experience in a financial institution. They must also register as a Mortgage Loan Originator (MLO) and pass a background check.
Bank Receptionist at Spire Healthcare Group plc
Bristol, England, United Kingdom - Full Time
Skills Needed
Customer Service, Administration, Receptionist Skills, Clerical Duties, Data Protection, Health And Safety, Confidentiality, Switchboard Operation, Patient Registration, Professional Appearance, Communication Skills, Teamwork, Problem Solving, Time Management, Attention To Detail, Organizational Skills
Specialization
Candidates should have experience in a receptionist or administrative role, with a focus on customer service. Familiarity with health and safety regulations and data protection is essential.
Analyst - Banking at NielsenIQ
Pune City, maharashtra, India - Full Time
Skills Needed
Accounting, Finance, Transaction Processing, Bank Reconciliations, Analytical Skills, Communication Skills, Attention To Detail, Compliance, Reporting, Process Improvement, Cash Management, Financial Analysis, Documentation, Bank Account Management, Treasury Operations
Specialization
Candidates should have a bachelor's degree in Accounting, Finance, or a related field, along with 1-3 years of experience in banking or finance. Strong proficiency in accounting software and attention to detail are essential.
Business Banker I at Valley Bank
Jacksonville, Florida, United States - Full Time
Skills Needed
Interpersonal Skills, Written Communication, Verbal Communication, Problem Resolution, Customer Service, Credit Analysis, Loan Origination, Financial Analysis, Relationship Management, Sales Skills, Microsoft Office, Referral Tracking, Networking, Project Management, Time Management, Negotiation
Specialization
Candidates are required to have a high school diploma or GED with at least 3 years of related bank lending sales experience, or a bachelor's degree in Business, Accounting, or Finance with similar experience preferred. Strong interpersonal and communication skills, along with the ability to manage multiple projects, are essential.
Experience Required
Minimum 2 year(s)
Bank LEC Director at Morgan Stanley
New York, New York, United States - Full Time
Skills Needed
Financial Accounting, Reporting Systems, Database Management, Finance Knowledge, Accounting Experience, Legal Entity Control, Technical Skills, Reg W 23b Familiarity, Risk Management Practices, Process Enhancement, Innovative Technologies, Microsoft Excel, Large Datasets, Time Management, Collaboration, Diversity And Inclusion
Specialization
In-depth knowledge of the finance functional area and accounting in the financial industry is required, particularly in a Legal Entity Control role. Familiarity with Reg W 23B and third-party risk management practices is also necessary.
Experience Required
Minimum 5 year(s)
Gruppchef IT Bank at Skandia
Stockholm, , Sweden - Full Time
Skills Needed
Leadership, Agile Methodologies, Safe, Risk Management, Communication, Team Development, Budget Management, Fraud Detection, Anti Money Laundering, Technical Integration, Identity Management, Authentication, Process Improvement, Stakeholder Engagement, Self Leadership, Software Architecture
Specialization
You should have prior experience in leadership and a genuine interest in people, fostering self-leadership within your teams. Familiarity with modern security solutions and agile methodologies, particularly SAFe, is preferred.
Experience Required
Minimum 5 year(s)
Personal Banker I at Idaho First Bank
Eagle, Idaho, United States - Full Time
Skills Needed
Communication, Organizational Skills, Computer Skills, Customer Service, Banking Services, Account Management, Problem Solving, Compliance, Teamwork, Self Directed
Specialization
At least one year of previous financial experience is highly desired for this position. The candidate must also maintain strict customer confidentiality and work cooperatively with team members.
Bank Radiographer at Spire Healthcare Group plc
Wexham Street, England, United Kingdom - Full Time
Skills Needed
Radiography, Imaging, Patient Care, Communication, It Skills, General X Ray, Theatre, Screening
Specialization
Candidates must hold a Diploma or Degree in Radiography and be registered with the HCPC, with a minimum of 1 year of experience in Radiology. Recent experience in General X-ray, Theatre, and screening is essential.
Banking Advisor-1 at Royal Bank of Canada
Devon, Alberta, Canada - Full Time
Skills Needed
N/A
Specialization
Candidates should possess strong communication skills and a customer-focused mindset. Experience in banking or financial services is preferred but not explicitly required.
Personal Banker I at First Citizens Bank (Iowa)
, , - Full Time
Skills Needed
Customer Service, Active Listening, Verbal Communication Skills, Written Communication Skills, Attention To Detail, Judgment, Decision Making, Organization, Compliance, Banking Regulations, Documenting, Recording, Processing Information, Computer Skills
Specialization
Candidates should be high school graduates or equivalent, with some post-high school education preferred. Skills in basic mathematics and knowledge of compliance-related issues are also important.
Personal Banker I at F&M Bank
Berne, Indiana, United States - Full Time
Skills Needed
Customer Service, Banking Processes, Money Management, Communication, Time Management, Cash Handling, Attention To Detail, Problem Solving, Sales, Relationship Building, Financial Products, Regulatory Compliance, Teamwork, Record Keeping, Customer Education, Referral Management
Specialization
Candidates must have a high school diploma and/or 3-5 years of retail banking experience, along with basic math and computer skills. Strong communication and customer service skills are essential, as well as the ability to pass a background check.
Experience Required
Minimum 2 year(s)
Personal Banker I at TRUSTONE FINANCIAL CREDIT UNION
Oakdale, Minnesota, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Sales, Financial Products, Interpersonal Skills, Communication Skills, Decision Making, Math Skills, Organization, Record Keeping, Compliance, Problem Solving, Rapport Building, Attention To Detail
Specialization
An Associate’s Degree in Business Administration or two years of equivalent work experience is required. Candidates should have cash handling experience, strong interpersonal skills, and the ability to comply with regulatory requirements.
Experience Required
Minimum 2 year(s)
Banking Advisor III - Private Bank at PNC
Mobile, Alabama, United States - Full Time
Skills Needed
Book Of Business, Client Satisfaction, Customer Retention, Financial Management, Financial Performance, Portfolio Management, Sales Process, Client Relationship Management, Credit Analysis, Decision Making, Effective Communications, Managing Multiple Priorities, Problem Solving, Sales Negotiating, Value Selling
Specialization
Candidates should have a university degree and 5+ years of relevant experience. Specific certifications may be required, and a combination of education and experience may be considered.
Experience Required
Minimum 5 year(s)
Delivery Driver(08965) Northchase, Wilmington, NC at Domino's Pizza LLC
Wilmington, North Carolina, United States - Full Time
Skills Needed
Delivery, Customer Service, Cash Handling, Communication, Map Reading, Teamwork, Time Management, Safety Awareness, Positive Attitude, Order Taking, Vehicle Operation, Problem Solving, Food Preparation, Cleaning, Relationship Building, Attention To Detail
Specialization
Candidates must be at least 18 years old, possess a valid driver's license, and have a clean driving record. They should also demonstrate strong communication skills and the ability to handle cash accurately.
Hollister Co. - Brand Representative, Riverchase at Abercrombie and Fitch Co.
Hoover, Alabama, United States - Full Time
Skills Needed
Customer Experience, Store Presentation, Communication, Asset Protection, Attention To Detail, Multi Tasking, Work Ethic
Specialization
Candidates should demonstrate adaptability, attention to detail, and a strong work ethic. The role requires outgoing and social behaviors to effectively engage with customers.
Floor Manager, Chatswood Chase (New Store Opening) at H&M Group
Sydney, New South Wales, Australia - Full Time
Skills Needed
Customer Service, Team Leadership, Product Knowledge, Analytical Thinking, Communication, Adaptability, Retail Operations, Sales Performance, Recruitment, Training, Mentoring, Operational Excellence, Brand Ambassadorship, Feedback, Engagement, Styling Advice
Specialization
Candidates should have good knowledge of store operations, preferably in a fashion retail environment, and a genuine passion for customer engagement. Strong communication skills and adaptability to changing priorities are essential.
Experience Required
Minimum 2 year(s)