Transfer Agency AML/KYC Senior Associate - 12 months contract

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  • Luxemburg
  • Unbefristet
  • Vollzeit
  • 9 Tage her
Job Category: Customer SuccessJob Description:An exciting opportunity to join our global Alternative Funds Team within the Transfer Agency Department as Senior Associate.As Fund Servicing Transfer Agency AML/KYC Senior Associate, you will act as a member of a dedicated AML within the Transfer Agency Department whose primary responsibility will be to perform 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
  • Assist with cyclical reviews and onboarding of investor accounts, including verification of team members' work and feedback.
  • Identify investors posing money laundering or reputational risks through transaction monitoring, PEP, sanctions, and negative media screening.
  • Prepare and validate KYC files, and support training efforts for the team.
  • Manage email box and queries, ensuring timely responses and excellent client service.
  • Prepare key MIS, KPIs, dashboards, and participate in client meetings to monitor performance targets.
  • Oversee AML/CFT framework across multiple jurisdictions, ensuring compliance with regulatory and contractual obligations.
  • Maintain and update AML/financial crime procedures, adapting to operational needs.
  • Support client, MLRO, audit, and regulatory due diligence, including sample reviews and query resolution.
  • Analyze legislation, regulatory changes, and industry practices impacting Transfer Agency operations.
  • Act as escalation point for clients and internal partners, supporting regulatory engagement and new AML service offerings.
  • Coach more junior team members and foster a professional work environment.
Required qualifications, capabilities, and skills
  • Strong AML / CTF experience in the financial services industry with exposure to globally diverse investor base.
  • Good understanding of EU, CI, Cayman regulation such as Criminal Justice Act 2010 (as amended) as it relates to Risk Assessments and general understanding of regulatory requirements for Jersey & Cayman Funds administered by JPM EMEA, ensuring it is comprehensive, robust and compliant with contractual and where relevant, regulatory obligations.
  • Strong analytical, organisational skills with operational and risk awareness mindset, escalation and attention to detail.
  • Strong interpersonal, communication and influencing skills, ability to assist in coaching team members.
  • 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 the region and co-ordinate delivery across functions.
  • Display effective time management and ability to prioritise tasks for oneself. Adherence to ensuring policy and procedures are followed and ensuring escalation of any potential issues within the KYC environment.
Preferred qualifications, capabilities, and skills
  • Direct Transfer Agency experience.
About Us: 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. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our for more information about requesting an accommodation.About the Team: J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

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