Description

Elevate your career as a Fund Servicing AML/KYC Senior Associate at J.P. Morgan. With a focus on maintaining robust AML/CFT frameworks, you'll oversee the seamless integration of financial crime procedures into operational practices, while engaging with clients to enhance service offerings and ensure a consistent, exceptional client experience.

As a Fund Servicing AML/KYC Senior Associate within the Transfer Agency Department, you will be primarily responsible for timely and efficient review and update of both new and existing Investor Anti-Money Laundering & Counter Terrorist Financing (AML/CTF) information and documentation, all with adherence to Regulatory and JPMorgan Group requirements.

Job responsibilities

• Act as an escalation point for clients where required
• Perform periodic reviews, Investor trigger events, Investor static data requests ensuring investor information and documentation is kept up to date.
• Run client weekly meetings
• Co-ordinate investor refresh mailings - scheduling ,ensuring populations are updated pre mailing date and status etc correct, reconciling records post mailing
• Engage with client pre blocking dates to ensure they are aware
• Manage mailbox / Case assignment allocation

Required qualifications, capabilities, and skills

• 5 + years AML / CTF experience in the financial services industry with exposure to globally diverse investor base
• Good understanding of EU, CI, Cayman, and CSSF regulations, such as the Criminal Justice Act 2010 (as amended) and CSSF requirements, as they relate to Risk Assessments. Demonstrates a general understanding of regulatory requirements for Jersey and Cayman Funds administered by JPM EMEA, ensuring all processes are comprehensive, robust, and compliant with both contractual and, where relevant, regulatory obligations.
• Strong analytical, organizational skills with operational and risk awareness mindset, escalation and attention to detail
• Strong interpersonal, communication and influencing skills, ability to assist in coaching team members
• Self-starter with strong work ethic and ability to act on own initiative within team environment to proactively identify, own and progress tasks to be undertaken.
• Ability to build strong working relationships with central and business aligned functions across the region and co-ordinate delivery across functions
• Effective time management and ability to prioritize tasks for oneself. Adherence to ensuring policy and procedures are followed and ensuring escalation of any potential issues within the KYC environment
• Team lead experience

Preferred qualifications, capabilities, and skills:

• Direct Transfer Agency experience

About Us

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

About the Team

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.