JPMorgan Global Shares - AML/KYC Analyst 

Ireland, Cork 

680489178

Job Responsibilities:

• Requesting the KYC information and documentation.
• Assigning Risk Assessment
• Following AML/KYC processes
• Performing screening on clients against sanctions, Politically Exposed Person’s list etc.
• Periodically evaluate existing Clients according to established policies and procedures
• Communicate effectively and efficiently with relevant internal and external parties
• Have a thorough understanding of client’s business and related parties in order to monitor client’s activities for unusual transactions
• Manage projects which may rise from time to time

Required Qualifications, Skills and Capabilities:

• A self-motivated, confident and resilient nature.
• A collaborative and adaptable approach to work.
• Excellent communication skills and very strong teamwork skills.
• Time management skills.
• Proven numeric, financial analysis, documentation and procedural skills required.
• Excellent computer skills including Microsoft Excel and Word.
• Demonstrate commercial acumen with an ability to be innovative & pro-active.
• Ability to prioritise and adhere to tight deadlines.

Preferred Qualifications, Skills and Capabilities:

• Experience in Share Plan or similar industry desirable but not required.
• Experience in the AML/KYC industry.
• Third level degree in Business/Finance or equivalent experience preferred.