Senior AML/KYC Onboarding & Risk Specialist

Fairygodboss

Tampa (FL)

On-site

USD 90,000 - 120,000

Full time

13 days ago
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Job summary

JPMorgan Chase & Co. is seeking a Senior Client Success Associate for the Alternative Funds services team.

You will support investor onboarding and periodic refresh casework, applying AML/KYC requirements while identifying control considerations to improve outcomes. You will independently manage higher-complexity work and collaborate with stakeholders to deliver timely, high-quality results across the program.

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).
  • Experience independently managing end-to-end onboarding and refresh casework.

Responsibilities

  • Manage onboarding and refresh casework aligned to AML/KYC requirements.
  • Own complex or escalated casework with clear documentation of outcomes.
  • Identify control or compliance issues and provide escalation/recommendations.
  • Perform quality checks and share best practices.
  • Produce standard and ad hoc AML/KYC reports and presentations.
  • Support AML/KYC projects and initiatives strengthening the program.
  • Develop and implement solutions addressing process gaps.
  • Execute deliverables with attention to quality and timeliness.
  • Maintain up-to-date knowledge of AML/KYC standards.

Skills

AML/KYC knowledge
Investor onboarding experience
Analytical thinking
Communication skills
Multitasking

Education

Bachelor's degree or equivalent relevant experience

Tools

Microsoft Office

Job description

JPMorgan Chase & Co. is seeking a Senior Client Success Associate for the Alternative Funds services team.

You will support investor onboarding and periodic refresh casework, applying AML/KYC requirements while identifying control considerations to improve outcomes. You will independently manage higher-complexity work and collaborate with stakeholders to deliver timely, high-quality results across the program.

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