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Corporate - GS&I - Integrity Investigations Group Researcher - Associate

Req #: 180024258
Location: Geneva, GE, CH
Job Category: Admin & Facilities Services
Job Description:
Position: Associate
Report to: Global Head of Integrity Investigations Group (IIG)
Department: Global Security and Investigations
Location: Geneve, Suisse
Integrity Investigations Group provides enhanced due diligence on specific questions arising from the firm’s KYC process, red-flags or issues arising from reputational of financial-crime committees. This allows the firm to efficiently and safely take advantage of new markets and opportunities, maintain existing relationships, without compromising the reputation of the franchise. 
Key Responsibilities
  • To ensure the efficient execution of complex research assignments including the writing and submitting of proposals and reports.
  • Collection and analysis of information from research of public-domain sources to support on-going investigative, business intelligence and enhanced due-diligence assignments.
  • Evaluation of information and information-sources for accuracy, reliability and relevance in assessing risk
  • Proactive identification of new sources of information, research tools and approaches, as well as managing of these resources to achieve the highest quality of reporting.  
  • Creation of research reports in English, presentations and where needed link charts or similar diagrams to record research and findings.
  • Overall case-management and the highest level of quality control
  • Administrative responsibilities for the IIG Function
  • The highest-level of proficiency in English language writing is mandatory. Excellent analytical and report writing skills essential.
  • A keen interest in research, business intelligence and enhanced due diligence work.
  • Experience in conducting research and investigation work, case management, information network management and client interface is an advantage.
  • Broad professional experience, including prior international work experience/travel or experience working as part of a global dispersed team is an advantage. 
  • Specific industry training like para-legal, investigative journalism etc, is an advantage
  • Strong Microsoft Office skills including Word, Excel, and PowerPoint.
  • Minimum Bachelor’s Degree. Master’s degree and other professional certifications of relevance will be an added advantage.
About J.P. Morgan Chase & Co:
J.P. Morgan serves one of the largest client franchises in the world. Our clients include corporations, institutional investors, hedge funds, governments and affluent individuals in more than 100 countries. J.P. Morgan is part of JPMorgan Chase & Co. (NYSE: JPM), a leading global financial services firm with assets of $2.1 trillion.  The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. A component of the Dow Jones Industrial Average, JPMorgan Chase serves millions of clients and consumers under its JPMorgan and Chase, and WaMu brands.
J.P. Morgan offers an exceptional benefits program and a highly competitive compensation package. J.P. Morgan is an Equal Opportunity Employer
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