Aml Kyc Project Management

il y a 3 semaines

Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

You will lead the AML KYC re-enforcement program for the traditional funds and alternative funds in strong collaboration with the AML KYC leads and reporting directly into the Head of TA Luxembourg. The AML KYC teams are responsible to carry out regular review and risk assessments of Know Your Customer (KYC)/Anti-Money Laundering (AML) cases within our Transfer Agency Operation. The main function of the teams is to perform the onboarding and screening of investors, the annual ongoing due diligence, risk re-assessment and investor identification process for all investor accounts. This includes financial crimes compliance covering AML, sanctions screening, controls regarding the financing of terrorism, bribery or corruption

As the lead of the AML/KYC re-enforcement program, you will be responsible to review the current processes and to identify improvement actions and lead the action plan for those.

**Job responsibilities**
- Run a comprehensive review of the current processes. This will then be analysed to determine the suitability of the current operating model including the team supporting the processes, controls, tracking and resolution to support business requirements in a controlled manner
- Lead the implementation of a consistent operating model as identified in the review including
- Build out key controls including manual and automatic controls
- Identify system upgrade requirements
- Amend the current procedures and checklists to ensure completeness of the individual tasks and checklists and to ensure that there is a secondary review of those tasks when required
- I mplement control framework, implement appropriate metrics and reporting to management
- Roll out training to all staff TA staff involved in new process

**Required qualifications, capabilities, and skills**
- Project Management and drive change experience of at least 2 years
- Very good knowledge of overall AML/KYC processes
- Excellent analysis and communication skills
- Able to understand, analyse, summarise and translate processes, their gaps and solutions for different audiences (teams, peers, senior management, other business partners)
- Fluent in English

**Preferred qualifications, capabilities, and skills**
- Team player, ability to work in partnership with different business partners and influence when required
- Organised, pro-active
- Ability to take initiative and accountability
- Able to think out of the box

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.

  • Alternative Funds Aml/kyc

    il y a 1 semaine

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    As Vice President you will contribute on day to day management of the AML onboarding/refresh team within Transfer Agency Operations for our clients and act as the primary escalation point for complex AML queries. The AML team's primary task is to review the risk provide of TA investors and re-assess which KYC documentation is necessary to perform the...

  • Alternative Funds Aml/kyc

    il y a 2 jours

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    As Vice President you will contribute on day to day management of the AML onboarding/refresh team within Transfer Agency Operations for our clients and act as the primary escalation point for complex AML queries. The AML team's primary task is to review the risk provide of TA investors and re-assess which KYC documentation is necessary to perform the...

  • Kyc/aml Analyst Alternative Funds

    il y a 1 semaine

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    Your main function will be to perform the initial due diligence and investor identification process for the investor accounts and to assess any applicable Know-Your Customer (KYC) requirement in case of changes of static data of the investor account (name change, agent, change of address etc). This includes financial crimes compliance covering anti-money...

  • Kyc/aml Analyst Alternative Funds

    il y a 4 semaines

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    Your main function will be to perform the initial due diligence and investor identification process for the investor accounts and to assess any applicable Know-Your Customer (KYC) requirement in case of changes of static data of the investor account (name change, agent, change of address etc). This includes financial crimes compliance covering anti-money...

  • Aml Manager

    il y a 1 semaine

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    FUNCTION DESCRIPTIONThe TA AML refresh team carries out regular review and risk assessments of know your customer (KYC)/anti-money laundering (AML) cases within Luxembourg Transfer Agency (TA) Operation. The main function of the team is to perform the annual ongoing due diligence, risk re-assessment and investor identification process for all investor...

  • Aml & Kyc Officer (M/w/d)

    il y a 4 jours

    Senningerberg, Luxembourg Dexter International S.à r.l. Temps plein

    Für unseren Kunden, einen internationalen Asset Manager suchen wir einen „AML & KYC Officer (m/w/d)“ für den Standort Frankfurt. **Ihre Aufgaben**: - Mitwirkung bei der initialen und fortlaufenden Due Diligence auf Auslagerungsunternehmen - Assistenz bei der Durchführung der Gefährdungsanalysen sowie KYC-Überprüfungen von Bestands - und...

  • Aml & Kyc Officer (M/w/d)

    il y a 1 semaine

    Senningerberg, Luxembourg Dexter International S.à r.l. Temps plein

    Für unseren Kunden, einen internationalen Asset Manager suchen wir einen "AML & KYC Officer (m/w/d)" für den Standort Frankfurt.**Ihre Aufgaben**:- Mitwirkung bei der initialen und fortlaufenden Due Diligence auf Auslagerungsunternehmen- Assistenz bei der Durchführung der Gefährdungsanalysen sowie KYC-Überprüfungen von Bestands- und Neukunden-...

  • Aml-kyc Associate

    il y a 1 semaine

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    JPMAME AML TeamThe Team is the first line of defense responsible for the onboarding of clients (direct investors) and intermediaries/distributors in JPMAME Luxembourg domiciled funds. The team performs due diligence in accordance with the applicable corporate standards and regulatory requirements.Team members will work closely with Client Service teams...

  • Aml-kyc Associate

    il y a 3 semaines

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    **JPMAME AML Team** The Team is the first line of defense responsible for the onboarding of clients (direct investors) and intermediaries/distributors in JPMAME Luxembourg domiciled funds. The team performs due diligence in accordance with the applicable corporate standards and regulatory requirements. Team members will work closely with Client Service...

  • Aml Investor Onboarding

    il y a 2 semaines

    Senningerberg, Luxembourg LRI Invest Temps plein

    Description The Role & Key Responsibilities: - Conduct the investor On-Boarding review in compliance with relevant local AML/KYC regulation; - Follow up with the investor and/or the client on any outstanding document; - Performance of the ongoing monitoring tasks related to investors; - Prepare and respond to investor queries and requests; - Assist the...

  • Alternative Funds Aml/kyc Senior Analyst

    il y a 3 semaines

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    The primary responsibility of the Alternative Funds Transfer Agency AML Associate II is to ensure JPMSE duties towards AML and Registration are monitored in line with the regulation as well as the JPMSE standards. You will be in charge of the day to day activity of the AML Onboarding/Refresh team. In addition to the business activity management, a part of...

  • Alternative Funds Aml/kyc Senior Analyst

    il y a 1 semaine

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    The primary responsibility of the Alternative Funds Transfer Agency AML Associate II is to ensure JPMSE duties towards AML and Registration are monitored in line with the regulation as well as the JPMSE standards. You will be in charge of the day to day activity of the AML Onboarding/Refresh team. In addition to the business activity management, a part of...

  • Alternative Funds Aml/kyc Senior Analyst

    il y a 1 semaine

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    The primary responsibility of the Alternative Funds Transfer Agency AML Associate II is to ensure JPMSE duties towards AML and Registration are monitored in line with the regulation as well as the JPMSE standards. You will be in charge of the day to day activity of the AML Onboarding/Refresh team. In addition to the business activity management, a part of...

  • Manager - Aml Department (M/F/d)

    il y a 4 jours

    Senningerberg, Luxembourg Dexter International S.à r.l. Temps plein

    On behalf of our client, a service provider in Luxembourg, we are hiring a “Manager - AML Department (M/F/d)”. **Your responsibilities**: - Collaborate and co-ordinate resource allocation with the AML management team on an ongoing basis - Responsible for the management of a team (4-5 people) of AML Analysts who support with client onboarding, ongoing...

  • Alternative Funds Aml/kyc Senior Analyst

    il y a 3 semaines

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    The primary responsibility of the Alternative Funds Transfer Agency AML Associate II is to ensure JPMSE duties towards AML and Registration are monitored in line with the regulation as well as the JPMSE standards. You will be in charge of the day to day activity of the AML Onboarding/Refresh team. In addition to the business activity management, a part of...

  • Executive Director, Anti Money Laundering

    il y a 2 semaines

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    **Posting Description** You will lead the team that carries out regular review and risk assessments of Know Your Customer (KYC)/Anti-Money Laundering (AML) cases within our Transfer Agency Operation. The main function of the team is to perform the onboarding and screening of investors, the annual ongoing due diligence, risk re-assessment and investor...

  • Executive Director, Anti Money Laundering

    il y a 2 semaines

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    **Posting Description** You will lead the team that carries out regular review and risk assessments of Know Your Customer (KYC)/Anti-Money Laundering (AML) cases within our Transfer Agency Operation. The main function of the team is to perform the onboarding and screening of investors, the annual ongoing due diligence, risk re-assessment and investor...

  • Executive Director, Anti Money Laundering

    il y a 1 semaine

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    Posting DescriptionYou will lead the team that carries out regular review and risk assessments of Know Your Customer (KYC)/Anti-Money Laundering (AML) cases within our Transfer Agency Operation. The main function of the team is to perform the onboarding and screening of investors, the annual ongoing due diligence, risk re-assessment and investor...

  • Transfer Agency Registrations and Refresh Oversight

    il y a 3 semaines

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    **Job Summary** The Transfer Agency Registrations and Refresh Oversight team handles assessment of complex know your customer (KYC)/anti-money laundering (AML) cases in Luxembourg Transfer Agency (TA) Operations. The main function of the team is to perform Oversight tasks on the initial and ongoing due diligence and investor identification process for the...

  • Fund Servicing Analyst

    il y a 1 semaine

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    The TA AML team handles assessment of complex know your customer (KYC)/anti-money laundering (AML) cases in Luxembourg Transfer Agency (TA) Operations. The main function of the team is to perform the initial and ongoing due diligence and investor identification process for the investor accounts and to assess any applicable KYC requirement as part of annual...