Investor AML/KYC Onboarding & Risk Specialist

Next Frontier Capital; Tampa (FL); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Health insurance

Retirement plan

Incentive compensation

Job summary

JPMorgan Chase & Co. in the United States seeks a Customer Success Associate focusing on Investor AML/KYC onboarding and refresh for alternative funds.

You will support onboarding and periodic refresh casework by applying AML/KYC requirements and identifying control considerations to improve outcomes. This role collaborates with stakeholders to deliver high-quality results on time, strengthens processes, reporting, and risk controls across the program, and maintains up-to-date knowledge of

Qualifications

• Bachelor’s degree or equivalent relevant experience.
• Minimum 3 years of experience in financial services (controls, audit, quality assurance, operational risk management, and/or AML/KYC).
• Demonstrated ability to perform analytical review and root-cause assessment across AML/KYC, compliance, and risk topics.
• Demonstrated ability to exercise sound judgment and provide constructive challenge.
• Ability to communicate clearly in writing and verbally with stakeholders at different levels.
• Ability to manage multiple concurrent requests or projects in a fast-paced environment.
• Proficiency in Microsoft Office (Word, Excel, PowerPoint).

Responsibilities

• Manage incoming case requests and deliver timely, accurate responses aligned to AML/KYC regulatory requirements and internal policies for investor onboarding and periodic refresh related to alternative funds
• Identify potential control or compliance issues and provide escalation and recommendations
• Produce standard and ad hoc reporting and presentation materials that support AML/KYC initiatives and management routines
• Support the design, implementation, review, and reporting of AML/KYC projects and initiatives that strengthen the investor due diligence program
• Develop and implement solutions to address identified gaps and support transition to business-as-usual execution
• Execute assigned deliverables with attention to quality and timeliness, escalating risks and issues and recommending mitigants as needed
• Maintain up-to-date knowledge of AML/KYC requirements and risk and control principles; apply relevant standards and best practices consistently

Skills

Bachelor’s degree

AML/KYC experience

Analytical review

Communication

Multi-tasking

MS Office

Education

Bachelor’s degree or equivalent

Tools

Microsoft Excel

PowerPoint

Job description

JPMorgan Chase & Co. in the United States seeks a Customer Success Associate focusing on Investor AML/KYC onboarding and refresh for alternative funds.

You will support onboarding and periodic refresh casework by applying AML/KYC requirements and identifying control considerations to improve outcomes. This role collaborates with stakeholders to deliver high-quality results on time, strengthens processes, reporting, and risk controls across the program, and maintains up-to-date knowledge of