Jean-Louis Fontaliran

Compliance and Legal Analyst @JPMorganChase

Brooklyn, NY, US

Ensure adherence to the JPM’s Anti Money Laundering and KYC policies;• Perform AML investigations on Retail Bank customers triggered by automated alerts, escalated negative media, control list hits, subpoenas, and business and Legal Department referrals;• Identify transaction activity trends, typologies and patterns associated with money laundering, terrorist financing, black-market currency exchanges, trade-based money laundering and other suspicious transactions;• Conduct due diligence on bank clients and enhanced due diligence on politically exposed persons (PEPs) and clients with elevated risk profiles via internal and external sources;• Perform Review and Quality Review of new and existing KYC profiles for Wealth Management clients;• Act as partner to the Banker teams to assist with the KYC renewals/onboarding process for clients;• Maintain a high degree of accuracy and attention to detail while meeting team productivity goals;• Participate in project meetings and develop relationships with various teams within the Private Bank;• Engage in discussions with Risk, Anti Money Laundering, Onboarding Officers and Compliance partners, and documenting changes to workflow processes;• Identify areas of risk that need improvement, and resolve using available tools (Excel, SharePoint, etc.);• Work with business, Risk, Anti Money Laundering, and Compliance teams to complete agreed upon business initiatives;• Respond to daily inquiries and assist with escalation/resolution, Assists with developing new processes and training materials.