Transfer Agency Aml/kyc Analyst jobs at Jpmorgan in Ireland
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Process AML/KYC assessments as relate to Account Opening or Account Maintenance within the applicable deadlines. Track pending AML /KYC documentation per investor account and per fund promoter. Review and respond...
Review communications surveillance alerts on a daily basis across different asset classes. Perform thorough reviews of communication content and research relevant information. Engage with business-aligned compliance teams, surveillance technology partners,...
Serve as a key point of contact for clients within the segment. Build and maintain stable senior relationships with clients to support key interactions and seamless escalation. Communicate escalations, service...
Be accountable for the provision of oversight on operational engagements for KYC services provided to JPMSE & associated branches. Perform on-going monitoring and annual due diligence of critical operational outsourced...
Manage a portfolio of Companies administering employee share plans within a team framework. Interact with customers/clients on operational transactions related to their share plan program. Execute the timely processing of...
Oversee all aspects of hedge fund accounting operations, including third-party reconciliation, trade processing, COACs, pricing, and valuations, ensuring accurate and timely deliverables to fund accounting partners. Utilize advanced ETL tools...
Collaborate with internal teams to ensure the timely production of diverse tax reporting forms. Develop a comprehensive understanding of cross-functional business processes to identify automation opportunities and enhance client experiences....
Process AML/KYC assessments as relate to Account Opening or Account Maintenance within the applicable deadlines. Track pending AML /KYC documentation per investor account and per fund promoter. Review and respond...
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