the Transfer Agency team and provide guidance on AML and FATCA requirements act as primary contact for more complex...-5 years’ experience in Transfer Agency / Onboarding extensive knowledge of AML excellent organisational skills...
Agency AML Regulations Competent working knowledge of Transfer Agency Registration functions Demonstrate effective control... to regulatory, compliance and operational requirements. This role is for Senior Analyst level. The Key Responsibilities of the...
. Job Responsibilities: Ensure that all Investor and Agent records on the Transfer Agency register are compliant with all AML policies... Senior Analyst/Associate you will ensure JPMSE duties towards AML and Registration are monitored in line with the regulation...