Transfer Agency AML/KYC Analyst

2 weeks ago

Dublin, Ireland J.P MORGAN S.E Dublin Branch Full time

Job Description Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work within our Transfer Agency Refresh Team & to partner with the Business to provide a comprehensive view of know your customer (KYC)/anti-money laundering (AML) processes. Job Summary: As an Analyst within our Refresh Team you will be responsible for the review and risk assessments of know your customer (KYC)/anti-money laundering (AML) cases within our Transfer Agency (TA) Operation . Your main function is to perform the annual ongoing due diligence, risk re-assessment and investor identification process for all investor accounts. This includes financial crimes compliance covering AML, sanctions screening, controls regarding the financing of terrorism, bribery or corruption. Job Responsibilities: Process AML/KYC assessments as relate to Account Opening or Account Maintenance within the applicable deadlines. Track pending AML /KYC documentation per investor account and per fund promoter. Review and respond to AML related queries across all clients within agreed time frames. Run, review and update AML reports and provide these reports to Clients/Investors. Implement and keep up to date procedures that ensure the team is compliant with all AML / KYC and Financial Crimes prevention policies. Contribute on and prepare/discuss AML reviews, plus any audit related exercises Required qualifications, capabilities, and skills Very good understanding of local anti-money laundering laws, rules and regulations Relevant Compliance, AML and data privacy experience or other related experience, e.g. legal, risk management, audit etc. Ability to work in partnership with the larger Compliance group Fluency in English. German, French or other European languages would be considered a distinct advantage Open-minded and capable of building productive working relationships Organized, proactive and communicative with an ability to take initiative and assume responsibility Good team and staff management experience / skills Preferred qualifications, capabilities, and skills Knowledge of Fenergo preferable 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. To be considered for this role you will be redirected to and must complete the application process on our careers page. To start the process click the Continue to Application or Login/Register to apply button below.

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