Job Description

Elevate your career as a Fund Servicing AML/KYC Senior Associate 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 AML/KYC Senior Associate 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

  • 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.
  • Run client weekly meetings 
  • ...

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