This role will conduct BAU involving colleagues from various functional areas within the global organization.
As a KYC associate in Asset management Operation team, you will be responsible for conducting client on-boarding, periodic review and regular screening. The role also involves working with business colleagues in order to facilitate AML strategic project implementation. The role provides an excellent opportunity to develop AML expertise, ensure cohesive project delivery, working with a variety of departments across the business both locally and across regions, as well as interacting with senior management.
Job responsibilities
- Conduct daily business as usual to on-boarding, ongoing client due diligence, screening, remediation and etc.
- Act as KYC/ AML Subject Matter Expert and give advice in real life cases
- Liaise with and coordination of the various business areas within the business in China and/or APAC and Compliance teams on the AML/ KYC issues. Functional areas include operations, technology, compliance, legal, risk, sales, client service and etc.
- Perform analysis and produce regular reports and MIS on specific topics for China and/or APAC region and Senior Management team
- Establish strong working relationships with all business partners throughout the AM organization - across all functions
- Sound knowledge of business environment and regulatory knowledge in China
- Outstanding analytical skills with the ability to understand business functions, processes swiftly and to continuously look for process enhancement opportunities
- Ability to be flexible, follow tight deadlines, organize and prioritize work and deliver results quickly
- Exceptional communication and negotiation skills; fluent in English
- Highly motivated, team player, self-starter and able to work independently
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Required qualifications, capabilities, and skills
- Bachelor's degree in business/ related discipline or equivalent work/training required
- Minimum 2+ years of relevant experience preferably within the investment management/ financial service/ auditing/compliance/ consulting industry with a strong exposure to financial industry
- Strong interpersonal skills with the ability to interact with all levels of staff and Senior Management, project management exposure is a plus
- Outstanding analytical skills with the ability to understand business functions, processes swiftly and to continuously look for process enhancement opportunities by leveraging analytical tools (i.e. Python, SQL, AI etc.)
- Ability to be flexible, follow tight deadlines, organize and prioritize work and deliver results quickly
- Exceptional communication and negotiation skills; fluent in Chinese and English
- Highly motivated, team player, self-starter and able to work independently
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 FAQs for more information about requesting an accommodation.
ABOUT THE TEAM
J.P. Morgan Asset & Wealth Management delivers industry-leading investment management and private banking solutions. Asset Management provides individuals, advisors and institutions with strategies and expertise that span the full spectrum of asset classes through our global network of investment professionals. Wealth Management helps individuals, families and foundations take a more intentional approach to their wealth or finances to better define, focus and realize their goals.