1+ months

Fund Servicing Associate

Niederanven, Luxembourg 1646
  • Job Code
    210062112
The TA AML team is the escalation point for the resolution of complex know your customer (KYC)/anti-money laundering (AML) cases which are submitted from the Registration Unit of the Luxembourg Transfer Agency (TA) Operation. The main function of the team is to perform the initial due diligence and investor identification process for the investor accounts that are escalated or to assess any applicable KYC requirement in case of changes of static data of the investor account (name change, agent , change of address extc). This includes financial crimes compliance covering AML, sanctions screening, controls regarding the financing of terrorism, bribery or corruption.
Keyword: card%20services
Posted: 2021-02-01 Expires: 2021-04-30

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Fund Servicing Associate

JPMorgan Chase & Co.
Niederanven, Luxembourg 1646

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