AML KYC Associate

AML KYC Associate Job Description

Are you ready to take your career to the next level in the world of finance andpliance? At JPMSE, we aremitted to excellence in monitoring AML and Registration duties, ensuring adherence to both regulatory standards and our own high benchmarks. We are seeking a dedicated and experienced professional to join our EMEA AML Team, where you will play a pivotal role in managing the day-to-day activities of our AML team.

As an Alternative Funds AML KYC Associate in the EMEA AML Team you will be at the forefront of ensuringpliance with Know Your Customer and Anti-Money Laundering regulations. Your expertise will be crucial in maintaining the integrity of our Investor and Agent records, conducting Sanctions and PEP screenings, and collaborating with internal and externalpliance teams to navigateplex account openings

Job responsibilities :

• Ensure that all Investor and Agent records on the Transfer Agency register arepliant with all AML policies and procedures.
• Ensurepliance 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 internalpliance as well thepliance and MLRO of the Funds when reviewingplex 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,ernance and recertification.
• Monitor regular staff training on AML Red flags.

Required qualifications, capabilities and skills :

Preferred qualifications, capabilities and skills :

About Us

Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations,ernments, 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 ourpany. 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. We also make reasonable amodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an amodation.

About the Team

Morgan'smercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations,ernments and institutions throughout the world entrust us with their business in more than 100 countries. Themercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. Job ID 300070862585815