Asset Management, Asia, AML and Client Due Diligence, Analyst
JP Morgan ChaseMong Kok, KowloonUpdate time: August 14,2019
Job Description
JPMorgan Chase & Co. is a leading global financial services firm with assets of more than $2.7 trillion, over 240,000 employees and operations in over 60 countries. It operates across four business segments including Asset & Wealth Management, Corporate and Investment Banking, Commercial Banking and Consumer and Community Banking.
Asset Management is a leading investment manager of choice for institutions, financial intermediaries and individual investors, worldwide. With a heritage of more than two centuries, a broad range of core and alternative strategies, and investment professionals operating in every major world market, we offer investment experience and insight that few other firms can match.
Asset Management is a leading investment manager of choice for institutions, financial intermediaries and individual investors, worldwide. With a heritage of more than two centuries, a broad range of core and alternative strategies, and investment professionals operating in every major world market, we offer investment experience and insight that few other firms can match.
Role Specific Responsibilities:
The primary responsibility being to assist with the Head of AML Office, Asia Pacific on interpreting, implementation and monitoring of corporate and regional AML policies. The role also involves working with global business colleagues in order to facilitate the implementation of a strategic AML project. The role provides an excellent opportunity to develop AML expertise and 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.
The primary responsibility being to assist with the Head of AML Office, Asia Pacific on interpreting, implementation and monitoring of corporate and regional AML policies. The role also involves working with global business colleagues in order to facilitate the implementation of a strategic AML project. The role provides an excellent opportunity to develop AML expertise and 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.
- Act as KYC/ AML Subject Matter Expert and give advice in real life cases
- Take a leading role and having active participation in global and regional AML/ KYC projects such as streamlining existing Anti-Money Laundering (AML), OFAC programs and clients screening processes
- Profile (include process map) the existing AML/ KYC process, highlight gaps against global best practices/ standards
- Liaise with and coordination of the various business areas within the business around the region and Compliance teams on the AML/ KYC issues. Functional areas include operations, technology, fund management, compliance, legal, risk, sales and etc
- Perform analysis and produce regular reports and MIS on specific topics for the regional and global Senior Management team
- Establish strong working relationships with all business partners throughout the AM organization – across all functions and geographies
- Bachelor's degree in business/ related discipline or equivalent work/training required, professional qualification in KYC/ AML such as CAMS is a big plus
- 3-5 years or above of work experience within the investment management/ financial service/ auditing/compliance/ consulting industry with a strong exposure to KYC/ AML/ CDD/ EDD
- Strong interpersonal skills with the ability to interact with all levels of staff and Senior Management
- Sound knowledge of business environment and regulatory knowledge in Asia
- Experience rolling out projects involving process and culture change preferred
- Outstanding analytical skills with the ability to understand business functions and processes swiftly
- Ability to be flexible, follow tight deadlines, organize and prioritize work and deliver results quickly
- Exceptional communication, conflict management and negotiation skills; fluent in English, Mandarin will be a major plus
- Highly motivated, team player, self-starter and able to work independently
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