Expires soon J.P. Morgan

AML/ KYC Operations Dublin

  • Dublin (Dublin City)
  • Accounting / Management control

Job description

The Role
This role will act as a member of a dedicated Registration & AML Operations Team within the Transfer Agency Department whose primary responsibility will be to perform 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. 
Duties and Responsibilities
 
Reporting to the Transfer Agency AML Officer, the role will involve the below primary overarching duties:
·  Complete review of Fund Application Forms & Investor AML/ KYC documentation
·  Assist with set up of all Investor accounts on the Transfer Agency systems
·  Identification of investors that may create money laundering or reputational risks
·  Requesting appropriate CDD documentation from investors in a timely manner
·  Application of the Company's AML policy and risk assessment.
·  Understanding of Criminal Justice Act 2010 & 2013 (Core & Sectoral Guidelines) & Criminal Justice (Terrorist Offences) Act 2005
·  Be familiar with requirements in relation to tax as they affect investor account set-up and maintenance, e.g. FATCA, CRS.
·  Performance of periodic reviews ensuring investor information and documentation is kept up to date.
·  On-going active participation in ensuring excellent client service provided to clients.
·  Assist in the production of AML/CTF regulatory reports for clients and JPMorgan Group.
·  Such other AML/CTF duties as may be assigned from time to time.
Profile Requirements / Qualifications
·  Three + years AML / CTF experience desirable in the financial services industry with exposure to globally diverse investor base, preferably with direct Transfer Agency experience.
·  Strong analytical, organisational skills with operational and risk awareness mind-set
·  Working knowledge of AML, other financial crimes requirements and other applicable Regulatory developments
·  Strong interpersonal, communication and influencing skills
·  Ability to summarize complex topics concisely and drive practical outcomes
·  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
·  Display effective time management and ability to prioritise tasks for oneself.
About J.P. Morgan Corporate & Investment Bank
J.P. Morgan’s Corporate & Investment Bank (CIB) is a global leader across banking, markets and investor services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. With $18 trillion of assets under custody and $393 billion in deposits, the Corporate & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

About J.P. Morgan Chase & Co.
J.P. Morgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.1 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management and private equity. A component of the Dow Jones Industrial Average, J.P. Morgan Chase & Co. serves millions of consumers in the United States and many of the worlds most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about J.P. Morgan Chase & Co. is available at http://www.jpmorganchase.com/ .

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