AML/KYC Associate - Senningerberg,
il y a 5 jours
Job summary
The Team is the first line of defence responsible for the onboarding of customers and fund investors in JPMAME Luxembourg domiciled funds.- Onboarding: perform customer due diligence in accordance with the established work practices, policies and procedures
- Refresh: conduct reviews on a periodic basis, assessing existing documentation, mitigating any gaps via independent research, online tools or via the client reach out
Description de l'emploi
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