Perform end-to-end AML/KYC onboarding and periodic refreshes for alternative fund investors and intermediaries across multiple domiciles. Review documentation, conduct sanctions/PEP/adverse media screening, apply AML/CTF regulatory requirements, escalate higher-risk cases, liaise with Compliance and stakeholders, support audits/QA, and propose process improvements.
Safeguard alternative funds by delivering investor onboarding, AML/KYC reviews, and screening aligned to applicable local regulations across multiple fund domiciles and JP Morgan standards. Join a team that helps protect our clients, investors, and the firm by keeping investor onboarding accurate, timely, and compliant.
As an Alternative Funds AML/KYC Analyst at JP Morgan within the Transfer Agency / Alternative Investment Services team in Ireland, you will operate as an experienced analyst and developing subject matter expert (SME). You will deliver AML/KYC onboarding and refresh activity end-to-end, apply sound judgement to risk-based decisions, and help ensure compliance across multiple fund domiciles (e.g., Luxembourg, Ireland, Cayman, U.S., and others as applicable).
Job responsibilities
- Deliver end-to-end investor and intermediary/agent AML/KYC onboarding and periodic refresh activity, ensuring timely, accurate outcomes and clear evidencing.
- Review and assess documentation and complete sanctions/PEP (and adverse media where applicable) screening in line with policy and procedure.
- Apply relevant AML/CTF regulatory requirements across multiple jurisdictions and escalate higher-risk or complex cases appropriately.
- Partner with Compliance/Risk and fund stakeholders (including MLRO/Compliance representatives where applicable) to resolve exceptions and drive cases to completion.
- Act as a point of contact for clients and internal stakeholders, maintaining trackers, mailbox activity, and clear status communications.
- Support audits/testing/QA requests and contribute to continuous improvement by identifying recurring issues and proposing practical process/control enhancements.
Required qualifications, capabilities, and skills
- Bachelor’s degree (or equivalent experience).
- Minimum 2 years’ experience in AML/KYC onboarding, investor due diligence, transfer agency/fund services, or a related control function.
- Working knowledge of AML/CTF requirements relevant to multiple fund domiciles (e.g., Luxembourg, Ireland, Cayman, and/or U.S.).
- Strong judgement, attention to detail, and evidencing discipline; able to prioritise and deliver in a deadline-driven environment.
- Strong written and verbal communication skills with a client/stakeholder-focused approach.
Preferred qualifications, capabilities, and skills
- Experience supporting alternative investment funds and intermediary models across multiple domiciles.
- Experience supporting audits/testing and responding to evidence requests.
- Developing SME capability (able to coach peers on standard requirements and share best practices).
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.
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