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Alternative Funds Aml/kyc Senior Analyst Associate jobs at Jpmorgan in Luxembourg
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9 jobs found
11.06.2025
JPM
JPMorgan Alternative Funds AML/KYC Senior Analyst Associate Luxembourg
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Ensure that all Investor and Agent records on the Transfer Agency register are compliant with all AML policies and procedures. Ensure Sanctions and PEP screening at onboarding. Ensure compliance with...
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10.06.2025
JPM
JPMorgan Transfer Agency AML Lead - Executive Director Luxembourg
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Complete AML onboarding and refresh tasks in a timely and accurate manner. Oversight offshored activities in accordance with relevant charter. Building & maintaining client relationships. Lead client Due Diligence sessions....
09.06.2025
JPM
JPMorgan Product Administration – Tax & Distribution Associate - Luxembourg
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Assist the Product Administration team in maintaining both a robust and efficient tax oversight model covering tax risk and tax compliance as well as coordinating dividend distributions and being the...
24.04.2025
JPM
JPMorgan Payroll Associate – Luxembourg
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Ensure accurate and timely end-to-end processing and delivery of monthly payroll. Conduct regular audits of payroll records to ensure accuracy. Ensure monthly tax payments and compliance requirements are met for...
24.04.2025
JPM
JPMorgan Outsourcing Oversight Specialist - Payments Senior Associate Luxembourg
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Maintains a comprehensive register of all third parties, regardless of outsourcing status or annual spend, ensuring accurate and up-to-date records. Works closely with the Legal team to manage all contracts...
24.04.2025
JPM
JPMorgan HR Operations Associate Dutch Luxembourg
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Collaborate with HR stakeholders to ensure accurate and timely execution of HR operations in both locations. Handle employee queries via the HR query tool and mailboxes, coordinating resolutions and managing...
23.04.2025
JPM
JPMorgan AML/KYC Transfer Agent - months fixed-term contract Luxembourg
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. Perform appropriate level of Quality Assurance including assessments of complex ownership structures. Handle AML and KYC related requirements for Investors and related parties, and escalating potential issues to Senior...
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Description:Full job details
Ensure that all Investor and Agent records on the Transfer Agency register are compliant with all AML policies and procedures. Ensure Sanctions and PEP screening at onboarding. Ensure compliance with...
These jobs might be a good fit
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