Fund Servicing Aml/Kyc Senior Associate

JOB 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.


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.