Fund servicing transfer agency aml/kyc vice president | dublin, ie
DublinJPMorgan Chase Co
...Cayman regulation such as Criminal Justice Act 2010 (as amended) as it relates to Risk Assessments and general understanding of regulatory requirements for Jersey & Cayman Funds administered by JPM EMEA, ensuring it is comprehensive, robust and compliant with contractual and where relevant, regulatory obligations • Strong [...]
Category Banking, Insurance, Finance & Accountancy
30+ days ago in e-FinancialCareers