Corporate - Chief Administrative Office (CAO) Operations – EMEA Due Diligence Operations – Research Analyst (Languages Preferred) – Analyst

Job description

About JPMorgan

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in Investment & Corporate Banking; Financial Services for Consumers, Small Business and Commercial Banking; Financial Transaction Processing; Asset Management and Private Equity.

Department Summary

Chief Admin Office Operations (‘CAO Ops') is responsible for supporting and leading aspects of the firm's Anti-Money Laundering (‘AML') and Know Your Customer (‘KYC') Programs. The team works closely with the AML Program Management Office, Global Financial Crimes Compliance (‘GFCC'), Line of Business (LOB) KYC Teams and the enterprise-wide Control Program Teams to identify, remediate and track issues, and develop controls to sustain improvements as they are made. The company's responsibilities related to Anti-Money Laundering span every business, function and region - and apply to every customer and client of the firm. The AML/Sanctions Consent Order requires that JPMorgan Chase make specific process and system improvements - on top of more immediate procedural changes - and drive greater consistency in its approach to AML across the company.

Due Diligence Operations (‘DDO') is a part of CAO Ops and partners with GFCC and LOB KYC teams. The team services both global and business-aligned functions by providing enhanced background research on prospective, new and existing clients in order to identify derogatory information and supplement KYC requirements.

The Due Diligence Research Analyst conducts research of potential or existing clients of the bank to assist requestors with their Know Your Customer (KYC) requirements.

Key Responsibilities

· Properly identify and research appropriate parties and levels of research for each case.
· Conduct research into new and existing clients, searching on line databases for negative media, PEP, sanction and court record information.
· Analyze and summarize large amounts of data.
· Identify & deem relevancy of public records, as it relates to customer information.
· Compile research data into a standardized report and forward to review for accuracy of findings
· Summarize and communicate derogatory information in written form.
· Work to the highest level of standards ensuring reports meet the 95% right first time quality target.
· Exercise sound judgment whilst observing strict confidentiality and data privacy guidelines.

Desired profile

Qualifications
·  Must have at least two years work experience in professional work environment
·  Knowledge of Compliance, KYC/AML and/or investigations preferred.
·  Fluency in English and a second language essential (German, French, Arabic, Russian)
·  Research, analytical and comprehension skills, with ability to analyze and summarize large amounts of data.
·  Attention to detail skills are essential.
·  Knowledge of “Boolean Search” logic techniques advantageous.
·  Familiarity with public records advantageous.
·  Detailed, well organized, self starter, capable of working under minimum supervision.
·  Able to multi-task and meet deadlines.
·  Strong verbal and written communication skills for report summarizations and escalations.
·  Strong interpersonal skills; results-oriented team player.
·  Flexible and adaptable to changing work processes.
·  Proficient in MS Office. Strong typing skills.

About J.P. Morgan's Corporate & Investment Bank


　

J.P.　Morgan's Corporate & Investment Bank is a global leader across banking, markets and investor services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. With $18 trillion of assets under custody and $393 billion in deposits, the Corporate & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.　 Further information about J.P. Morgan is available at www.jpmorgan.com .

　

JPMorgan Chase & Co. offers an exceptional benefits program and a highly competitive compensation package. JPMorgan Chase & Co. is an Equal Opportunity Employer.