Fund servicing transfer agency aml/kyc vice president | dublin, ie
DublinJPMorgan Chase Co
...Investor Anti-Money Laundering & Counter Terrorist Financing (AML/CTF) information and documentation, all with adherence to Regulatory and JPMorgan Group requirements. Job responsibilities • Oversee the AML/CFT framework within TA (Ireland, Jersey, Guernsey Luxembourg, Cayman and US Funds administered by JPM EMEA), ensuring [...]
Category Banking, Insurance, Finance & Accountancy