AML/KYC Associate

The Team is the first line of defence responsible for the onboarding of customers and fund investors in JPMAME Luxembourg domiciled funds. The team performs due diligence in accordance with the applicable corporate standards and regulatory requirements.

Team members will work closely with Client Service teams across the jurisdictions in which we operate to establish the level of due diligence required based on client type, location and their activity and will perform due diligence based on information/documents received, including updating client KYC record, performing client and related parties screening, resolving screening alerts, escalating exceptions. The team members are also responsible for instructing the Transfer Agents to open client accounts, once due diligence is completed. 

As an Associate you will report to the JPMAME AML Team Manager.

Job responsibilities: