Transfer Agency Aml/kyc Analyst jobs at Jpmorgan in Ireland
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Acquire, manage, and retain a portfolio of 70 – 90 business clients with annual revenue of $1 - $5 million for your assigned branches; provide business deposit and cash management...
Collaborate with business partners, finance, and domain experts to understand business problems and develop new strategies. Consult on experimental design and data collection, ensuring compliance with GDPR regulations and best...
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...
Lead and coach teams to adopt and implement agile methodologies and promote open communication and engagement among team members ensuring continuous improvement and alignment with organizational goals. Use advanced communication,...
Execute routine fund servicing transactions, ensuring accuracy and adherence to established guidelines and procedures. Collaborate with operations to streamline processes and enhance efficiency in fund servicing operations. Stay vigilant about...
Ensure that all Investor and Agent records on the Transfer Agency register are compliant with all AML policies and procedures. Ensure compliance with Luxembourg Know Your Customer and Anti Money...
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...
Acquire, manage, and retain a portfolio of 70 – 90 business clients with annual revenue of $1 - $5 million for your assigned branches; provide business deposit and cash management...
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