10 days old

Anti-Money Laundering Senior Administrator

Niederanven, Luxembourg 1646
  • Job Code
The TA AML team handles assessment of complex know your customer (KYC)/anti-money laundering (AML) cases in Luxembourg Transfer Agency (TA) Operations. The main function of the team is to perform the initial and ongoing due diligence and investor identification process for the investor accounts and to assess any applicable KYC requirement as part of annual re-identification exercises. This includes financial crimes compliance covering AML, sanctions screening, controls regarding the financing of terrorism, bribery or corruption.
Keyword: card%20services


Posted: 2021-09-07 Expires: 2021-10-07

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Anti-Money Laundering Senior Administrator

JPMorgan Chase & Co.
Niederanven, Luxembourg 1646

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