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Aml/kyc Transfer Agent - Months Fixed-term Contract jobs at Jpmorgan in Luxembourg
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4 jobs found
23.04.2025
JPM
JPMorgan AML/KYC Transfer Agent - months fixed-term contract Luxembourg
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Description:Full job details
. 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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04.02.2025
JPM
JPMorgan Asset Management AML Associate - fixed term contract Luxembourg
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Perform analysis on client and intermediary documentation, prepare risk profiles, and ensure compliance with AML and tax (FATCA/CRS) requirements. Conduct due diligence based on received information/documents, update client KYC records,...
25.06.2024
JPM
JPMorgan Client Service Governance Office - Associate fixed-term cont... Luxembourg
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Be secretary of the JPMAME Management Committee meetings (monthly and weekly) including collection and compiling of documents, upload on Diligent/Boardroom, ensuring timely provision of papers to the Committee members, minute...
24.06.2024
JPM
JPMorgan AML/KYC Specialist - Fixed Term Contract year Luxembourg
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Oversee AML/KYC Operations teams located globally handling Luxembourg funds. Perform appropriate level of Quality Assurance including assessments of complex ownership structures. Handle AML and KYC related requirements for Investors and...
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Description:Full job details
. 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...
These jobs might be a good fit
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