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Aml/kyc Transfer Agent - Months Fixed-term Contract jobs at Jpmorgan in Luxembourg
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4 jobs found
21.07.2025
JPM
JPMorgan Fund Servicing Transfer Agency AML/KYC Associate Luxembourg
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Create a welcoming environment by delivering attentive and friendly service by greeting clients as they enter the branch, making them feel appreciated, managing lobby traffic, checking clients into the waiting...
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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...
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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. 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
Create a welcoming environment by delivering attentive and friendly service by greeting clients as they enter the branch, making them feel appreciated, managing lobby traffic, checking clients into the waiting...
These jobs might be a good fit
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