AML KYC Analyst
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- Company J.P MORGAN S.E Dublin Branch - View more jobs
- Salary12000.0
- LocationDublin
As an AML KYC Onboarding Specialist in our EMEA AML Team, you will be responsible to ensure JPMSE duties towards AML and Registration are completed in line with the regulation as well as the JPMSE standards. […]
Be the primary contact of clients for AML KYC onboarding, keep clients updated along to the investor onboarding process. (Tracker update and sending) Work with the frame of the investor onboarding process and ensure that procedure and steps are followed for account opening process (correct requirements being used per domicile country of the funds, case manager process to follow, checklist...
4 days ago from: irishjobs.ie
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