1+ months

Anti-Money Laundering (AML) Manager

Niederanven, Luxembourg 1646
  • Job Code
The TA AML Onboarding team carries out review and risk assessments of know your customer (KYC)/anti-money laundering (AML) cases within Luxembourg Transfer Agency (TA) Operation for new investor onboarding activity. The main function of the team is to perform the initial due diligence, risk assessment and investor identification process for all new investor accounts. This includes financial crimes compliance covering AML, sanctions screening, controls regarding the financing of terrorism, bribery or corruption.
Keyword: card%20services


Posted: 2021-08-02 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.

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Anti-Money Laundering (AML) Manager

JPMorgan Chase & Co.
Niederanven, Luxembourg 1646

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