JPMorgan Transfer Agency AML/KYC Analyst 

Ireland 

557179624

Job Summary:

As an Analyst within our Refresh Teamyou 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