knowledge on KYC / client onboarding, familiar with corporate and regulatory developments on AML. About Us: J.P. Morgan...Job Category: Client Data Job Description: The Wholesale KYC Operation (WKO) team is a global team with locations...
-oriented Senior Associate to join our Transfer Agency (TA) team in Shanghai. This role is responsible for supporting the full... will also assist with regulatory compliance tasks, including FATCA and CRS reporting. Job specification Perform daily TA operations...