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Aml/kyc Transfer Agent - Months Fixed-term Contract jobs at Jpmorgan in Luxembourg
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3 jobs found
Yesterday
JPM
JPMorgan Alternative Funds AML/KYC Senior Analyst Associate Luxembourg
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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...
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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....
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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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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