Fund Servicing Transfer Agency AML / KYC Vice President

Elevate your career as a Fund Servicing Transfer Agency AML / KYC Vice President at . Morgan. With a focus on maintaining robust AML / CFT frameworks, you'll oversee the seamless integration of financial crime procedures into operational practices, while engaging with clients to enhance service offerings and ensure a consistent, exceptional client experience.

As a Fund Servicing Transfer Agency AML / KYC Vice President within the Transfer Agency Department, you will be primarily responsible for timely and efficient review and update of both new and existing Investor Anti-Money Laundering & Counter Terrorist Financing (AML / CTF) information and documentation, all with adherence to Regulatory and JPMorgan Group requirements.

Job responsibilities

• Oversee the AML / CFT framework within TA (Ireland, Jersey, Guernsey Luxembourg, Cayman and US Funds administered by JPM EMEA), ensuring it is comprehensive, robust and compliant with contractual and where relevant, regulatory obligations
• Maintain AML / financial crime procedures and ensuring that updates can be transferred into workable operational procedures
• Analyse existing and proposed legislation, regulatory announcements / changes and industry practices which may impact TA Operations
• Liaise with local GFCC to support regulatory engagement (regulator requests
• Review new AML Service offerings or client change requests
• Ensure a consistent and excellent client experience that supports the product, aligning to the operating model globally. . differences relating to local requirements only.
• Develop and apply best practice to the operating model(s) in place across Securities Services
• Engage with existing and prospective clients to understand their requirements and to develop the service offering as appropriate
• Partner with and act as an escalation point internally to GFS / CIB support functions . BCM, Compliance, GFCC, Risk etc
• Act as an escalation point for clients where required
• Perform periodic reviews, Investor trigger events, Investor static data requests ensuring investor information and documentation is kept up to date.

Required qualifications, capabilities, and skills

Preferred qualifications, capabilities, and skills :