1+ months

AML KYC Analyst - Client and Intermediary - Asset Management

Niederanven, Luxembourg 1646
  • Job Code
Team members will work closely with Client Service teams across the jurisdictions in which we operate to establish the level of due diligence required based on client type, location and their activity and will perform due diligence based on information/documents received, including updating client KYC record, performing client and related parties screening, resolving screening alerts, escalating exceptions.
Keyword: card%20services


Posted: 2021-08-03 Expires: 2021-10-01

For over 200 years, JPMorgan Chase & Co has provided innovative financial solutions for consumers, small businesses, corporations, governments and institutions around the world.

Today, we're a leading global financial services firm with operations servicing clients in more than 100 countries.

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AML KYC Analyst - Client and Intermediary - Asset Management

JPMorgan Chase & Co.
Niederanven, Luxembourg 1646

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