Job Responsibilities:
1. Conduct daily business as usual to on-boarding, ongoing screening, remediation, transaction monitoring and etc.
2. Act as AML KYC Subject Matter Expert and give advice in real life cases
3. 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.
4. Perform analysis and produce regular reports and MIS on specific topics for APAC region and the regional Senior Management team
5. Establish strong working relationships with all business partners throughout the AM organization – across all functions and geographies
6. Demonstrate sound knowledge of business environment and regulatory knowledge in APAC
7. Deliver work with outstanding analytical skills with the ability to understand business functions, processes swiftly and to continuously look for process enhancement opportunities
8. Be flexible, follow tight deadlines, organize and prioritize work and deliver results quickly
9. Present with exceptional communication and negotiation skills; fluent in English
10. 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.
pls apply via below link:
https://jpmc.fa.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1001/job/210488877/?utm_medium=jobshare