JPMorgan AML KYC Associate 

Ireland, Dublin 

684181941

As an Alternative Funds AML KYC Associate in the EMEA AML Team

Job responsibilities:

• Ensure that all Investor and Agent records on the Transfer Agency register are compliant with all AML policies and procedures.
• Ensure compliance with Luxembourg Know Your Customer and Anti Money Laundering regulations together with internal local and group policy when assessing Investor and Agent documentation.
• Work closely with internal Compliance as well the Compliance and MLRO of the Funds when reviewing complex account opening requests and seek appropriate solutions.
• Attend client meeting and Due Diligence calls/Meetings.
• Identify and escalate risk issues in accordance with internal risk policies
• Ensure procedures update according to new policies and regulations, governance and recertification.
• Monitor regular staff training on AML Red flags.

Required qualifications, capabilities and skills:

• Minimum 3 years’ work experience in a similar position
• Excellent overall knowledge of the Luxembourg Fund Industry and especially on the Transfer Agent activity
• Very good understanding of local anti-money laundering laws rules and regulations in particular circulars and laws issued by the CSSF as relates to AML/CFT e.g. CSSF Regulation 12-02 AML Law of 12 November 2004, 4th and 5th AML Directive
• Extensive relevant Compliance AML and data privacy experience or other related experience e.g. legal, risk management, audit etc
• Proven experience in team management

Preferred qualifications, capabilities and skills:

• Master’s Degree or Equivalent an advantage
• Client facing skills would be considered a distinct advantage.
• Proven knowledge of regulatory requirements and an ability to translate them into operational/process requirements
• SSAE16/Long Form Report and other Audit experience
• A self-starter with a strong sense of ownership and responsibility
• Strong leadership skills to work across all levels of the organisation and bringing teams together to achieve result