J.P. Morgan
AML/KYC Transfer Agent - 12 months fixed-term contract
What's your preference?
Job Description
- Req#: 210615226
- Oversee/QA to AML/KYC Operations teams located globally handling Luxembourg funds
- Perform appropriate level of Quality Assurance including assessments of complex ownership structures
- Handle AML and KYC related requirements for Investors and related parties, and escalating potential issues to Senior Management and external parties as applicable, as well as handling Client and Investor queries and escalations to provide suitable solutions
- Perform internal controls daily, weekly and monthly and escalating as required, as well as escalation of any irregularities or high risk findings
- Ensure monthly reporting and oversight requirements are met as part of the wider team via performing internal controls/oversight with a view to focus on trends/patterns and concerns within our operations team
- Embrace change and to strive for continuous process improvement in order to achieve greater efficiencies and to improve the effectiveness of services and systems
- Work in partnership with key stakeholders within the Transfer Agency, the Corporate Investment Bank team and our clients in order to keep abreast of changes to client servicing requirements and/ or regulatory or policy driven changes
- Adhere to appropriate operational policies and procedures and ensuring same are kept up to date within the team
- Fluent in both written and spoken English
- Previous experience in a Transfer Agency role with knowledge of AML/KYC products and industry, particularly in Luxembourg
- Strong interpersonal and communication skills, with the ability to build effective partnerships with internal stakeholders and clients
- Proficient in MS Excel, Word, and PowerPoint
- Capable of working independently and proactively, while also being a collaborative team player
- Ability to make decisions under pressure, embrace new challenges, and demonstrate excellent organizational and time management skills
- Client-focused, ensuring adherence to service level agreements with a strong understanding of risk and control
- Any other European languages is an advantage
- Knowledge on automation Tools such as Alteryx will be an advantage
Join our our AML/KYC Operations team in Luxembourg where you will have the opportunity to service our international clients!
Job summary
As an AML/KYC Transfer Agent in our Operations team, you will have the opportunity to oversee and ensure quality assurance for global AML/KYC handling Luxembourg funds. This role allows you to manage complex structures and collaborate with both internal and external stakeholders, providing a challenging and rewarding environment for your career growth.
Job Responsibilities
Required Qualifications, Capabilities And Skills
Preferred Qualifications, Capabilities And Skills
About the company
J.P. Morgan is a leader in financial services, offering solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. We have been helping our clients to do business and manage their wealth for more than 200 years. Our business has been built upon our core principle of putting our clients' interests first.
Notice
Talentify is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status.
Talentify provides reasonable accommodations to qualified applicants with disabilities, including disabled veterans. Request assistance at accessibility@talentify.io or 407-000-0000.
Federal law requires every new hire to complete Form I-9 and present proof of identity and U.S. work eligibility.
An Automated Employment Decision Tool (AEDT) will score your job-related skills and responses. Bias-audit & data-use details: www.talentify.io/bias-audit-report. NYC applicants may request an alternative process or accommodation at aedt@talentify.io or 407-000-0000.