The Global Shares Transaction was announced on March 15, 2022. Founded in 2005, Global Shares is a leading cloud-based provider of share plan management software. Global Shares’ employee ownership solutions cover the entire company lifecycle, and caters to corporates worldwide.

As an AML/KYC Analyst within the Global Shares team at J.P. Morgan, you will manage daily client on-boarding and periodic reviews. Collaborating closely with the AML/KYC Team Lead, you will review and verify documentation, staying current with relevant regulations. This role offers the chance to hone your skills in risk assessment, client screening, and communication, all while supporting our commitment to delivering superior share plan management software. Your proactive and innovative approach will be crucial in managing specific projects that may emerge occasionally.

Job Responsibilities:

Requesting the KYC information and documentation. Assigning Risk Assessment Following AML/KYC processes Performing screening on clients against sanctions, Politically Exposed Person’s list etc. Periodically evaluate existing Clients according to established policies and procedures Communicate effectively and efficiently with relevant internal and external parties Have a thorough understanding of client’s business and related parties in order to monitor client’s activities for unusual transactions Manage projects which may rise from time to time

Required Qualifications, Skills and Capabilities:

A self-motivated, confident and resilient nature. A collaborative and adaptable approach to work. Excellent communication skills and very strong teamwork skills. Time management skills. Proven numeric, financial analysis, documentation and procedural skills required. Excellent computer skills including Microsoft Excel and Word. Demonstrate commercial acumen with an ability to be innovative & pro-active. Ability to prioritise and adhere to tight deadlines.

Preferred Qualifications, Skills and Capabilities:

Experience in Share Plan or similar industry desirable but not required. Experience in the AML/KYC industry. Third level degree in Business/Finance or equivalent experience preferred.