Global Shares – AML/KYC Team Lead
Job Description
JPMorgan Chase
Responsibilities
- Team and individual performance monitoring and improvement and performing weekly 1:1s.
- Provide subject matter expertise to the KYC analysts in gathering data and supporting documents regarding clients from a range of independent data sources
- Ensure periodic evaluations are triggered within required timeframes
- Undertake transaction monitoring
- Support the KYC analysts, providing training and coaching as needed
- Act as an escalation point for issues that may require Compliance and other relevant parties
- Monitor and track outstanding cases to make sure cases are completed within set target dates, escalating where appropriate to the client team
- Ensure standard policies and procedures are adhered to
- Work to deliver KPIs and SLAs, escalating proactively targets at the risk
Required Qualifications, Capabilities and Skills
- A self-motivated, confident, and resilient nature
- A collaborative and adaptable approach to work
- Excellent communication skills
- Proven numeric, financial analysis, documentation and procedural skills required
- Excellent computer skills including Microsoft Excel and Word
- Demonstrate commercial acumen with an ability to be innovative & pro-active
- Ability to prioritise and adhere to tight deadlines
Preferred Qualifications, Capabilities and Skills
- Experience within Financial Services industry within AML/KYC function preferable
- Experience as Team Lead or Manager desirable but not required
- Third level degree in Business/Finance or equivalent experience preferred
- Experience in Share Plan or similar industry desirable but not required
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. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.
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.
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