Global Shares
4 weeks ago
This role will involve day to day management of the of the client on-boarding and period reviews, working closely with the AML/KYC Team Lead, reviewing and verifying documentation and keeping up to date with relevant regulations.
Job Responsibilities:
- Requesting the KYC information and documentation.
- Assigning Risk Assessment
- Following AML/KYC processes
- Performing screening on clients against sanctions, Politically Exposed Person's list etc.
- Periodically evaluate existing Clients according to established policies and procedures
- Communicate effectively and efficiently with relevant internal and external parties
- Have a thorough understanding of client's business and related parties in order to monitor client's activities for unusual transactions
- Specific projects which may rise from time to time
Required Qualifications, Skills and Capabilities:
- A self-motivated, confident and resilient nature.
- A collaborative and adaptable approach to work.
- Excellent communication skills and very strong teamwork skills.
- Time management skills.
- Proven numeric, financial analysis, documentation and procedural skills required.
- Excellent computer skills including Microsoft Excel and Word.
- Demonstrate commercial acumen with an ability to be innovative & pro-active.
- Ability to prioritise and adhere to tight deadlines.
Preferred Qualifications, Skills and Capabilities:
- Experience in Share Plan or similar industry desirable but not required.
- Experience in the AML/KYC industry.
- Third level degree in Business/Finance or equivalent experience preferred.
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 Asset & Wealth Management delivers industry-leading investment management and private banking solutions. Asset Management provides individuals, advisors and institutions with strategies and expertise that span the full spectrum of asset classes through our global network of investment professionals. Wealth Management helps individuals, families and foundations take a more intentional approach to their wealth or finances to better define, focus and realize their goals.
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