Fund Servicing AMLKYC Senior Associate

Elevate your career as a Fund Servicing AML/KYC Senior Associate at J.P. Morgan. With a focus on maintaining robust AML/CFT frameworks youll 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