Asset Management - Anti-Money Laundering and Know Your Client – Associate
JPMorgan Chase
- Taipei City
- Permanent
- Full-time
- Conduct daily business as usual to on-boarding, ongoing screening, remediation, transaction monitoring and etc.
- Act as AML KYC Subject Matter Expert and give advice in real life cases
- Liaise with and coordination of the various business areas within the business in APAC and/or around the regions 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 APAC region and the regional Senior Management team
- Establish strong working relationships with all business partners throughout the AM organization - across all functions and geographies
- Demonstrate sound knowledge of business environment and regulatory knowledge in APAC
- Deliver work with outstanding analytical skills with the ability to understand business functions, processes swiftly and to continuously look for process enhancement opportunities
- Be flexible, follow tight deadlines, organize and prioritize work and deliver results quickly
- Present with exceptional communication and negotiation skills; fluent in English
- Be highly motivated, team player, self-starter and able to work independently interacting with business colleagues at all levels across the region as well as colleagues in London and New York and the Compliance teams.
- Bachelor's degree in business / related discipline or equivalent work/training required
- 3 years of relevant experience within the investment management / financial service / auditing / compliance / consulting industry with a strong exposure to AML/KYC/CDD/EDD
- Strong interpersonal skills with the ability to interact with all levels of staff and Senior Management
- 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 Chinese and English
- Highly motivated, team player, self-starter and able to work independently
- Professional qualification in AML KYC such as CAMS is a plus