Organization Summary

JPMorgan Asset Management is one of the world’s largest and most comprehensive investment managers. We are a leading asset manager of choice for institutions, financial intermediaries and individual investors, worldwide. We have a heritage of more than two centuries, a broad range of core and alternative strategies along with investment professionals operating in every major world market, offering investment experience and insight that few other firms can match.

The Investment Management business is a leader across 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 & comprises:

• managing client assets and delivering strong risk-adjusted returns

• 1,300 investment professionals providing more than 350 different strategies spanning the full spectrum of asset classes, including equity, fixed income, cash liquidity, currency, real estate, hedge funds and private equity

• leadership positions in U.K., Continental Europe, U.S., Asia, and Japan
  

J.P. Morgan Asset Management is seeking to recruit a highly motivated and high caliber individual in response to the significant increase of the global regulatory challenges. The individual will have a specific focus on enhancing the Anti-Money Laundering (AML) and Know Your Client (KYC) infrastructure within the Asia Pacific region. The role will perform BAU tasks which involves colleagues from various functional areas within the global organization. The individual will interact with business colleagues at all levels across the region as well as colleagues in London and New York and the Compliance teams.

AML / KYC is a group embedded in the business platform with focus to the rollout of the global AML/KYC policy and standards in China. The team supports the Asset Management business in China, and works with the business and acts as an AML governance enabling function ensuring that so that the business can operate effectively and efficiently whilst ensuring that all relevant AML/KYC risks and regulations are properly managed.

Key responsibilities includes:

The primary responsibility is to conduct client on-boarding, and regular screening. The role involves working with global business colleagues in order to facilitate the implementation of a strategic AML project(s). 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.

? Daily on-boarding, ongoing screening, remediation, transaction monitoring 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 around the region 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 the regional Senior Management team

? Establish strong working relationships with all business partners throughout the AM organization – across all functions and geographies

Qualifications

? Bachelor's degree in business/ related discipline or equivalent work/training required, professional qualification in KYC/ AML such as CAMS is a big plus

? Minimum 5 years of relevant experience preferably 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 China

? 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 and negotiation skills; fluent in English

? Highly motivated, team player, self-starter and able to work independently

上班地址：上海