Transfer Agency Registrations and Refresh Oversight

Job SummaryThe Transfer Agency Registrations and Refresh Oversight 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 Oversight tasks on the initial and ongoing due diligence and investor identification process for the...

The client-facing role is in the EMEA Transfer Agency (TA) Operations Service Delivery team based in Luxembourg and partners closely with the Client Services (CS) team as the TA primary point of contact for J.P. Morgan Bank Fund Clients. **Key Responsibilities of the Transfer Agency OSD Team: - Act as the primary Client-facing Subject Matter Expert (SME) for...

CIB Transfer Agency Luxembourg is currently looking to recruit a Transfer Agency Operations Trailer Fees expert who will be responsible for the flawless delivery of trailer fee services to our international client base which includes the calculations, accruals, payments and reporting to the clients/distributors. If you are intellectually curious and have a...

When someone joins JPMorgan Chase, they should know this is a place where they belong. They should feel like they have found a new home. That journey starts with their very first interaction. CIB Transfer Agency Luxembourg is currently looking to recruit a Transfer Agency Operations Trailer Fees expert who will be responsible for the flawless delivery of...

CIB Transfer Agency Luxembourg is currently looking to recruit a Transfer Agency Operations Trailer Fees expert who will be responsible for the flawless delivery of trailer fee services to our international client base which includes the calculations, accruals, payments and reporting to the clients/distributors. If you are intellectually curious and have a...

When someone joins JPMorgan Chase, they should know this is a place where they belong. They should feel like they have found a new home. That journey starts with their very first interaction.CIB Transfer Agency Luxembourg is currently looking to recruit a Transfer Agency Operations Trailer Fees expert who will be responsible for the flawless delivery of...

The client-facing role is in the EMEA Transfer Agency (TA) Operations Service Delivery team based in Luxembourg and partners closely with the Client Services (CS) team as the TA primary point of contact for J.P. Morgan Bank Fund Clients.**Key Responsibilities of the Transfer Agency OSD Team: - Act as the primary Client-facing Subject Matter Expert (SME) for...

On behalf of our client, an international fund management company, we are looking for a “Legal & Transfer Agent (M/F/d)” for their office in Luxembourg. **Your responsibilities**: - Responsible for tax due diligence processes and AML onboarding for new investors - Handling ad-hoc legal administration duties - Issue notice of distribution notices,...

On behalf of our client, an international fund management company, we are looking for a "Legal & Transfer Agent (M/F/d)" for their office in Luxembourg.Your responsibilities: Responsible for tax due diligence processes and AML onboarding for new investors Handling adhoc legal administration duties Issue notice of distribution notices, capital calls und...

The primary responsibility of the Alternative Funds Transfer Agency AML Associate II is to ensure JPMSE duties towards AML and Registration are monitored in line with the regulation as well as the JPMSE standards. You will be in charge of the day to day activity of the AML Onboarding/Refresh team. In addition to the business activity management, a part of...

The primary responsibility of the Alternative Funds Transfer Agency AML Associate II is to ensure JPMSE duties towards AML and Registration are monitored in line with the regulation as well as the JPMSE standards. You will be in charge of the day to day activity of the AML Onboarding/Refresh team. In addition to the business activity management, a part of...

The primary responsibility of the Alternative Funds Transfer Agency AML Associate II is to ensure JPMSE duties towards AML and Registration are monitored in line with the regulation as well as the JPMSE standards. You will be in charge of the day to day activity of the AML Onboarding/Refresh team. In addition to the business activity management, a part of...

The primary responsibility of the Alternative Funds Transfer Agency AML Associate II is to ensure JPMSE duties towards AML and Registration are monitored in line with the regulation as well as the JPMSE standards. You will be in charge of the day to day activity of the AML Onboarding/Refresh team. In addition to the business activity management, a part of...

The regulatory requirements in regards to Outsourced Operations are constantly evolving. As the JPMSE Operations Oversight Manager, your duty will be to provide local leadership and oversight and to ensure adherence to relevant corporate policies, regulations and agreed control framework. You will re-assess and challenge the status quo daily to enhance the...

The regulatory requirements in regards to Outsourced Operations are constantly evolving. As the JPMSE Operations Oversight Manager, your duty will be to provide local leadership and oversight and to ensure adherence to relevant corporate policies, regulations and agreed control framework. You will re-assess and challenge the status quo daily to enhance the...

The regulatory requirements in regards to Outsourced Operations are constantly evolving. As a JPMSE Operations Oversight Manager, your duty will be to provide local leadership and oversight and to ensure adherence to relevant corporate policies, regulations and agreed control framework. You will re-assess and challenge the status quo daily to enhance the...

**Role Summary** You will be working with an established team to support the oversight of our delegated services to our Transfer Agencies. With your knowledge of the Transfer Agencies services life cycle, you will be able to demonstrate strong communication, problem solving, partnership with internal & external stakeholders, that will benefit our investor...

**Responsibilities**: As the Transfer Agency (TA) Client & Investor Services Associate you will: - Build a stable, senior relationship with the TA Operations Service Delivery Manager to support key interactions with investors and clients - Handle TA investor service enquiries and complaints in a timely and efficient manner - Possess solid understanding of...

Role SummaryYou will be working with an established team to support the oversight of our delegated services to our Transfer Agencies. With your knowledge of the Transfer Agencies services life cycle, you will be able to demonstrate strong communication, problem solving, partnership with internal & external stakeholders, that will benefit our investor and the...

FUNCTION DESCRIPTIONThe TA AML refresh team carries out regular review and risk assessments of know your customer (KYC)/anti-money laundering (AML) cases within Luxembourg Transfer Agency (TA) Operation. The main function of the team is to perform the annual ongoing due diligence, risk re-assessment and investor identification process for all investor...