AML Manager

The Team is the first line of defence responsible for the onboarding of customers and fund investors in JPMAME Luxembourg domiciled funds. The team performs due diligence in accordance with the applicable corporate standards and regulatory requirements.Team members will work closely with Client Service teams across the jurisdictions in which we operate to...

Description The Team is the first line of defence responsible for the onboarding of customers and fund investors in JPMAME Luxembourg domiciled funds. The team performs due diligence in accordance with the applicable corporate standards and regulatory requirements.Team members will work closely with Client Service teams across the jurisdictions in which we...

JOB DESCRIPTIONThe Team is the first line of defence responsible for the onboarding of customers and fund investors in JPMAME Luxembourg domiciled funds. The team performs due diligence in accordance with the applicable corporate standards and regulatory requirements.Team members will work closely with Client Service teams across the jurisdictions in which...

Job DescriptionJPMorgan Asset Management (Europe) S.à r.l. is a Luxembourg domiciled Management Company providing individuals, advisors and institutions with mutual funds strategies and expertise that span the full spectrum of asset classes through our global network of investment professionals.Tax Control is the team responsible for the FATCA, CRS and US...

FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue-chip companies and leaders in their domestic market.We invest in our people, enabling you to develop your skills and build on your experience.If you like the idea of working for an ambitious and growing...

Tätigkeitsfeld: Institutionelle KundenEinsatzort: Senningerberg / LuxemburgBeschäftigungsverhältnis: Studententätigkeit / Praktikum,Befristet- Gesellschaft: Union Investment Luxembourg S.A.- Frühestmöglicher Start: - Veröffentlicht: Was wir bietenWerde Teil der Union Investment ZukunftsschmiedeDie Union Investment Zukunftsschmiede bündelt unsere...

**Job description**: As an AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT), the individual will assist with the continuing customer due diligence (CDD) procedures both pre and post client / investor take-on and will be a key advisor to the business, clients and investors on AML matters. The AML Analyst will be...

**JOB DESCRIPTION** Are you ready to join a collaborative environment that values your expertise and entrepreneurial spirit? The Team is the first line of defense responsible for the onboarding of customers and fund investors in our Luxembourg domiciled funds. The team performs due diligence in accordance with the applicable corporate standards and...

**JOB DESCRIPTION** The Team is the first line of defence responsible for the onboarding of customers and fund investors in JPMAME Luxembourg domiciled funds. The team performs due diligence in accordance with the applicable corporate standards and regulatory requirements. Team members will work closely with Client Service teams across the jurisdictions in...

**JOB DESCRIPTION** The Fund Servicing Transfer Agency AML/KYC Associate, will be a key player in ensuring compliance with AML/CTF regulations within the Transfer Agency Department. The role will involve timely and efficient review and update of both new and existing Investor AML/CTF information and documentation, adhering to Regulatory and JPMorgan Group...

**JOB DESCRIPTION** Unlock your potential in a pivotal role ensuring compliance with AML/KYC regulations. Join our dynamic team to manage onboarding processes, screen for sanctions, and collaborate with compliance experts to mitigate risks. This is your chance to make a meaningful impact in a fast-paced environment, leveraging your expertise to drive...

**JOB DESCRIPTION** The Fund Servicing Transfer Agency AML/KYC Senior Associate, will be a key player in ensuring compliance with AML/CTF regulations within the Transfer Agency Department. The role will involve timely and efficient review and update of both new and existing Investor AML/CTF information and documentation, adhering to Regulatory and JPMorgan...

**Job description**: As the Compliance Officer for our fund and corporate services divisions in Luxembourg, you will work closely with our legal, financial, fund and corporate administrators to ensure that our organization can maintain their continued growth, by ensuring that they comply with applicable laws, regulations, supervisory, requirements and...

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,...

**JOB DESCRIPTION** As a Client Account Manager you will be responsible for delivering exceptional operational support to the client service team and to the Global Liquidity clients of J.P. Morgan Asset Management. Provide pro-active service delivery and resolution to internal partners and client queries. The Global Liquidity Business is expanding rapidly...

Description FundRock - LIS S.A. is looking for a Senior specialist - RC services Role and responsibilities - Act as _responsable du contrôle_ (RCs) for clients’ funds (regulated: SIFs and UCITS and unregulated: AIFs, RAIFs), being the first point of contact for the _responsable du respect des obligations_ (RR)/Board as well as the escalation point for...