Job Title: Analyst - Transfer Agency Refresh Team
Job Summary
We are seeking an experienced Analyst to join our Transfer Agency Refresh Team. As an Analyst, you will be responsible for reviewing and risk assessing know your customer (KYC)/anti-money laundering (AML) cases within our Transfer Agency Operation.
Key Responsibilities:
* Process AML/KYC assessments as relate to Account Opening or Account Maintenance within 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.
Requirements:
* 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.
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. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.