Find investment associate Jobs in dublin county dublin

AML/KYC Associate
JPMorganChase —DUBLIN 2, County Dublin
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
7d
Associate – Financial Regulation (3-5PQE)
Arthur Cox —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Leadership
- Communication skills
Quick apply
6h
Fund Accountant
U.S. Bank National Association —Dublin, County Dublin
- €41,820–€49,200 a year
- Full-time
- Microsoft Office
- Recruiting
- Computer skills
7h
Tax Manager
Russell Brennan Keane —Dublin, County Dublin
- Business development
- Communication skills
- Employee assistance program
5d
Tax - Corporate/International Tax (FDI) - Senior Associate
PwC —Dublin, County Dublin
- Full-time
- Recruiting
- Communication skills
Senior Associate - Corporate/International Tax (FDI)
PwC —Dublin, County Dublin
- Full-time
- No degree
- Communication skills
Surveyor (Valuations)
Colliers International EMEA —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Office
- Analysis skills
- Communication skills
- Employee assistance program
Quick apply
Associate Director - Development Infrastructure
AECOM —Dublin, County Dublin
- Full-time
- Hybrid work
- Master's degree
- Civil Engineering
Fund Accounting Manager
PIMCO —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Analysis skills
- Project management
Senior Associate - Fund Accounting
StepStone Group —Dublin, County Dublin
- Microsoft Excel
- Customer service
- Microsoft Office
Corporate Tax FDI Senior Manager
Deloitte —Dublin, County Dublin
- Full-time
- Leadership
Director of Food & Beverage
Marriott International, Inc —Dublin, County Dublin
- Full-time
- Culinary experience
- Restaurant management
- Hotel
Corporate Finance – Real Estate Associate Director
KPMG —Dublin, County Dublin
- Weekend availability
- Hybrid work
- Analysis skills
- Project management
- Communication skills
- Relocation assistance
- Annual leave
Senior Associate, Risk, Data Governance
MUFG Investor Services —Dublin, County Dublin
- Full-time
- Hybrid work
- Bachelor's degree
- Business
- Communication skills
- Annual leave
- Gym membership
Quick apply
Associate Electrical Director: Data Centres
AECOM —Dublin, County Dublin
- Full-time
- Hybrid work
- Business development
- Leadership
Associate – Structures
PUNCH Consulting Engineers —Dublin, County Dublin
- Hybrid work
- Microsoft Powerpoint
- AutoCAD
- Microsoft Excel
Client Manager - Starcom
Core —Dublin, County Dublin
- €33,000–€44,000 a year
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Annual leave
Quick apply
Credit Funds – Associate, Fund Controller New
Kohlberg Kravis Roberts & Co. —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
6d
Director/ Associate Director - Hotels, Sports & Leisure Construction Projects
Turner & Townsend —Dublin, County Dublin
- Full-time
- Team management
- Leadership
Quick apply
Customer Service Associate -Dutch Speaker
Getty Images —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee stock purchase plan
- Annual leave
Quick apply

I want to receive the latest job alerts for investment associate in dublin county dublin

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

investment associate jobs near dublin county dublin

Client Manager jobs in Dublin, County Dublin

Fund Accountant jobs in Dublin, County Dublin

Director Of Food Beverage jobs in Dublin, County Dublin

Senior Tax Manager jobs in Dublin, County Dublin

Tax Manager jobs in Dublin, County Dublin

Senior Tax Associate jobs in Dublin, County Dublin

Director Real Estate Investment jobs in Dublin, County Dublin

Surveyor jobs in Dublin, County Dublin

Customer Service Representative jobs in Dublin, County Dublin

Associate Director jobs in Dublin, County Dublin

Development Director jobs in Dublin, County Dublin

Fund Manager jobs in Dublin, County Dublin

Risk Manager jobs in Dublin, County Dublin

Credit Controller jobs in Dublin, County Dublin

Customer Service Manager jobs in County Dublin

Nurse Manager jobs in Wexford, County Wexford

Client Manager jobs in Galway, County Galway

Care Manager jobs in County Dublin

Sales Director jobs in Cork, County Cork

Fund Accountant jobs in County Dublin

AML/KYC Associate

JPMorganChase -
DUBLIN 2, County Dublin

Apply Now

Job details

Full-time
7 days ago

Qualifications

Analysis skills
Organisational skills
Communication skills

Full job description

JOB DESCRIPTION

This is an exciting opportunity to join our global Alternative Funds Team within the Transfer Agency Department as an Associate

As an AML/KYC Associate within our Funds Team, you will act as a member of a dedicated AML team within the Transfer Agency Department whose primary responsibility will be to perform timely and efficient review and update of both new and existing Investor Anti-Money Laundering & Counter Terrorist Financing (AML/CTF) information and documentation, all with adherence to Regulatory and JPMorgan Group requirements.

Job responsibilities:

Assist with cyclical reviews and Onboarding of all Investor accounts on the Transfer Agency systems including verification of team members work and providing feedback when required (Assist in refresh scope preparation)
Identify investors that may create money laundering or reputational risks including but not limited to ongoing transaction monitoring, screening for PEP, Sanctions and Negative Media
Undertake and assist with Team Performance reviews, ensuring goals, training and objectives are being reviewed & completed
Prepare key MIS for Clients to ensure email SLA's, KPI's are on target and participating in weekly/monthly Client meetings
Prepare for Client / MLRO Due Diligences, Local Global Financial Group, CBI and Audit Group including but not limited to review of samples, query resolution and procedures updates / reviews
Participate in ensuring excellent client service provided to clients, may include technology needs, regulatory requirements
Continually proactively assess current procedures and work practices to identify potential operational inefficiencies and additional risk mitigation control requirements
Validate KYC files
Support in training efforts
Manage Email box and queries
Oversee the AML/CFT framework within TA (Ireland, Jersey, Guernsey, Luxembourg, Cayman and US Funds administered by JPM EMEA), ensuring it is comprehensive, robust and compliant with contractual and where relevant, regulatory obligations

Required qualifications, capabilities, and skills:

3 + years AML / CTF experience in the financial services industry with exposure to globally diverse investor base
Good understanding of EU, CI, Cayman regulation such as Criminal Justice Act 2010 (as amended) as it relates to Risk Assessments and general understanding of regulatory requirements for Jersey & Cayman Funds administered by JPM EMEA, ensuring it is comprehensive, robust and compliant with contractual and where relevant, regulatory obligations
Strong analytical, organizational skills with operational and risk awareness mindset, escalation and attention to detail
Strong interpersonal, communication and influencing skills, ability to assist in coaching team members
Self-starter with strong work ethic and ability to act on own initiative within team environment to proactively identify, own and progress tasks to be undertaken.
Ability to build strong working relationships with central and business aligned functions across the region and co-ordinate delivery across functions
Display effective time management and ability to prioritize tasks for oneself. Adherence to ensuring policy and procedures are followed and ensuring escalation of any potential issues within the KYC environment
Team lead experience

Preferred qualifications, capabilities, and skills:

Preferably direct Transfer Agency experience

ABOUT US

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

ABOUT THE TEAM

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

Apply Now

Refine Your Search

investment associate jobs in dublin county dublin

AML/KYC Associate

Associate – Financial Regulation (3-5PQE)

Fund Accountant

Tax Manager

Tax - Corporate/International Tax (FDI) - Senior Associate

Senior Associate - Corporate/International Tax (FDI)

Surveyor (Valuations)

Associate Director - Development Infrastructure

Fund Accounting Manager

Senior Associate - Fund Accounting

Corporate Tax FDI Senior Manager

Director of Food & Beverage

Corporate Finance – Real Estate Associate Director

Senior Associate, Risk, Data Governance

Associate Electrical Director: Data Centres

Associate – Structures

Client Manager - Starcom

Credit Funds – Associate, Fund Controller New

Director/ Associate Director - Hotels, Sports & Leisure Construction Projects

Customer Service Associate -Dutch Speaker

I want to receive the latest job alerts for investment associate in dublin county dublin

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected