JPMorgan Chase & Co. is a leading global financial services firm with assets of more than $2.4 trillion, over 250,000 employees and operations in over 60 countries. It operates across four business segments including Asset & Wealth Management, Corporate and Investment Banking, Commercial Banking and Consumer and Community Banking.
J.P. Morgan Asset & Wealth Management advises institutions, endowments, foundations and families through Asset Management and Wealth Management. Our Wealth Management business includes J.P. Morgan Private Bank, J.P. Morgan Securities and Chase Wealth Management.
You will be responsible for client onboarding into the Luxembourg domiciled funds. You will perform analysis of documents received from clients from KYC/AML perspective. You will apply the Luxembourg AML Procedure to determine whether an account can be opened. You will work closely with colleagues from Client Service teams who will liaise with clients if additional documents are required.
The team is made of 6 people. The team’s main responsibility is to control the onboarding of clients investing in Luxembourg domiciled investment funds and to apply Anti-Money Laundering controls and Know-Your Customer standards as required by the firm’s policies. This role also includes the oversight of activities delegated to internal and external service providers.
The core responsibilities of the team are:
The following activities are shared amongst team members:
JPMorgan Chase & Co. offers an exceptional benefits program and a highly competitive compensation package. JPMorgan Chase& Co. is an Equal Opportunity Employer.
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JPMorgan Chase is an equal opportunity and affirmative action employer Disability/Veteran.