CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
If you're interested in working in an environment where leadership, excellence, integrity, and diversity are among our core principles, then explore the opportunities at J.P. Morgan Chase
This is an opportunity for a highly-skilled KYC/due diligence/compliance professional to progress their career in a fast growing and highly professional international environment. The individual will work in close partnership with the Analytics Manager, to perform due diligence on Politically Exposed Persons (PEPs). Additionally, the Analyst will work in close partnership with the CIB Sales teams, AML Compliance, and the WCOB and Quality Assurance functions to improve the quality of the firm's client due diligence policies and regulatory requirements. The PEP Due Diligence Analyst will be based in Singapore.
Gather and analyze all pertinent client information on PEPs identified from the screening unit/screening Results
Ability to understand the Corporate standards with respect to the identification of PEPs associated with our direct clients and related parties; socialize these adopted standards into the holistic WCOB KYC due diligence process
Complete the PEP Due Diligence templates using public and internal sources
Work with sales to finalize the PEP Due Diligence templates to ensure proper due diligence is performed
Ensure due diligence system is updated properly based upon information sourced
Enter completed template in PEP repository to monitor relationships as well as associated country summaries
Adhere to SLAs; escalating any quality or timeliness issues with Manager for follow
Individual must be results driven and have attention to detail, maintain a sense of urgency and ability to prioritize/multi-task
Strong sense of accountability and ownership over "quality" and end-to-end best practices
Strong analytical/time management skills
Strong communication skills are a must - verbal and written
Adaptable, flexible, and willing to work in a dynamic environment
AML/KYC compliance background essential - knowledge of the USA Patriot Act, Bank Secrecy Act, 3rd European Directive, FCPA, OFAC, and related AML regulations; awareness of various types of corporate entities/structures - hedge funds, asset managers, pension funds, limited and private/public companies, holding companies, trusts, etc.
Internal Number: 5883307
About J.P. Morgan
eFinancialCareers is a career site specializing in financial services.