Welcome to the Latest Job Vacancies Site 2023 and at this time we would like to inform you of the Latest Job Vacancies from the JPMorgan Chase & Co with the position of AML/KYC Associate - JPMorgan Chase & Co which was opened this. JOB DESCRIPTION
Join the Team that drives resolution of know your customer/anti-money laundering cases for one the worlds most innovative banks
As a part of the Anti-Money Laundering Team, you will be the escalation point for cases which are submitted from the Registration Unit of the Luxembourg Transfer Agency (TA) Operation. Your main function will be to perform the initial due diligence and investor identification process for the investor accounts that are escalated or to assess any applicable KYC requirement in case of changes of static data of the investor account (name change, agent, change of address extc). This includes financial crimes compliance covering anti-money laundering (AML), sanctions screening, controls regarding the financing of terrorism, bribery or corruption.
Job Responsibilities
Process anti-money laundering (AML)/know your customer (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
Support TA on complex account and/or payment related queries
Provide advice and guidance on regulatory requirements (internal and external)
Required Qualifications, Capabilities and Skills
Excellent overall knowledge of the Luxembourg Fund Industry
Very good understanding of local anti-money laundering laws, rules and regulations, in particular circulars and laws issued by the CSSF as relates to AML/CFT, e.g. CSSF Regulation 12-02, AML Law of 12 November 2004
Extensive relevant Compliance, AML and data privacy experience or other related experience, e.g. legal, risk management, audit etc.
Project Management Skills and Client facing skills would be considered a distinct advantage
Proven knowledge of regulatory requirements and an ability to translate them into operational/process requirements.
Fluency in English. German, French or other European languages would be considered a distinct advantage
SSAE16/Long Form Report and other Audit 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. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs. ABOUT THE TEAM The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world. Operations teams develop and manage innovative, secure service solutions to meet clients’ needs globally. Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm. Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.
Company Name : JPMorgan Chase & Co
Open Position : AML/KYC Associate - JPMorgan Chase & Co
