Description
This is an excellent opportunity to join the KYC/AML team at JPMorgan, Dublin within their offices at the International Financial Services Centre, Dublin.
This is initially a 3 month temporary contract to join the Project team responsible for the review and renewal of KYC and AML documentation for our existing clients.
Candidate Background:
AML/CDD knowledge and experience:
- Good working knowledge of Irish Anti-money laundering and Countering Finance terrorism legislation
- Experience in reviewing AML documentation: company documents, identification and verification documents, media search, PEP and Financial Sanctions screening
- Experience in conducting or reviewing due diligence and risk classification on institutional and corporate clients (AML Renewal or AML remediation)
- Experience in providing periodic reporting (weekly/monthly)
- Experience in KYC/AML remediation projects
Technical skills:
- Excel: good knowledge and working experience
- Word: good knowledge and working experience
- Outlook: good knowledge and working experience
Other skills:
- Ability to work in a team
- Ability to work within agreed deadlines
- Ability to identify and escalate sensitive issues with discretion.
- Ability to communicate effectively with clients and other departments.