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Luxembourg
Postuler

Transfer Agency AML Lead - Executive Director

JPMorgan Chase & Co.
Luxembourg
Temps plein
il y a 4 jours

Seize the opportunity to join our AML Transfer Agency team as Director, where you will have the opportunity to lead a team of experts ensuring quality service to our clients.

 

As a Director, you will be in charge of a team that carries out review and risk assessments of know your customer (KYC)/anti-money laundering (AML) cases within Luxembourg Transfer Agency (TA) Operations for new investor onboarding activity, account maintenance and refresh activity. The team is also responsible for oversight of outsourced processes related to AML/KYC. The principal objective of the position is day to day management of the E2E AML life-cycle including but not limited to, account onboarding, account maintenance, refresh and oversight of offshore activity. 

 

Job responsibilities:

Required qualifications, capabilities and skills:

Preferred qualifications, capabilities and skills:

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
   We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
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