JPMorgan Asset Management - KYC Associate 

China, Shanghai 

538805292

This role will conduct BAU involving colleagues from various functional areas within the global organization.

Job responsibilities

• Conduct daily business as usual to on-boarding, ongoing client due diligence, screening, remediation and etc.
• Act as KYC/ AML Subject Matter Expert and give advice in real life cases
• Liaise with and coordination of the various business areas within the business in China and/or APAC and Compliance teams on the AML/ KYC issues. Functional areas include operations, technology, compliance, legal, risk, sales, client service and etc.
• Perform analysis and produce regular reports and MIS on specific topics for China and/or APAC region and Senior Management team
• Establish strong working relationships with all business partners throughout the AM organization – across all functions
• Sound knowledge of business environment and regulatory knowledge in China
• Outstanding analytical skills with the ability to understand business functions, processes swiftly and to continuously look for process enhancement opportunities
• Ability to be flexible, follow tight deadlines, organize and prioritize work and deliver results quickly
• Exceptional communication and negotiation skills; fluent in English
• Highly motivated, team player, self-starter and able to work independently

Required qualifications, capabilities, and skills

• Bachelor's degree in business/ related discipline or equivalent work/training required
• Minimum 2+ years of relevant experience preferably within the investment management/ financial service/ auditing/compliance/ consulting industry with a strong exposure to financial industry
• Strong interpersonal skills with the ability to interact with all levels of staff and Senior Management, project management exposure is a plus
• Outstanding analytical skills with the ability to understand business functions, processes swiftly and to continuously look for process enhancement opportunities by leveraging analytical tools (i.e. Python, SQL, AI etc.)
• Ability to be flexible, follow tight deadlines, organize and prioritize work and deliver results quickly
• Exceptional communication and negotiation skills; fluent in Chinese and English
• Highly motivated, team player, self-starter and able to work independently