AML/KYC

Responsabilities:

Complete the review of Investor Application Forms & Investor AML/ KYC documentation
Assisting the Investor Relations team as an AML-KYC SME.
Identification of investors that may create money laundering or reputational risk to JP Morgan and our clients.
Requesting appropriate CDD documentation from investors and/or clients in a timely manner.
Ongoing review, update and maintenance of the Company’s AML policy and risk assessment.
Application of the Company’s AML policy and risk assessment.
In-depth understanding of Irish, Luxembourg and Cayman AML law and regulations. Be familiar with requirements in relation to tax as they affect investor account set-up and maintenance, e.g. FATCA, CRS.
Performance of periodic reviews ensuring investor information and documentation is kept up to date.
Ongoing active participation in ensuring excellent client service provided to clients.
Overseeing Transaction Monitoring on a monthly basis.
Production of metrics, KPIs and KRIs
Leading due diligence, MLRO audits etc.
Such other AML/CTF duties as may be assigned from time to time.

Skills:

AML / CTF experience essential in the financial ser vices industry with exposure to a globally diverse investor base, preferably with direct Transfer Agency/Investor Relations experience.
Strong analytical & organisational skills with an operational and risk awareness mindset.
Working knowledge of AML, other financial crimes requirements and other applicable Regulatory developments.
Strong interpersonal, communication and influencing skills.
Ability to summarize complex topics concisely and drive practical outcomes.
Self-starter with strong work ethic and ability to act on own initiative within team environment to proactively identify, own and progress tasks to be undertaken.
Ability to build strong working relationships with central and business aligned functions across multiple regions and co-ordinate delivery across functions.
Display effective time management and ability to prioritise tasks for oneself and a wider team.

Committed to win-win relationships