aml

Join a global financial services firm where your work helps strengthen trust in the financial system and supports how we serve clients worldwide. You will collaborate with partners across operations, technology, and compliance to deliver clear, well-evidenced outcomes in a fast-moving regulatory environment. You will build relationships, shape governance...

- Location Luxembourg - Sector: Finance & Banking - Job type: Contract - Salary/Rate: €350-450 (depending on experience) - Contact: Leah Cridlan - Contact email: lcridlan@skillfindergroup.com - Job ref: 20210USER\_72 - Consultant: Leah Cridlan ### **Junior AML KYC Consultant** **Date de début :** Dès que possible ...

My client is a highly regarded Luxembourg finance professional, offering independent directorship, RR and RC services to a range of AIFM and UCITS focused clients. We are seeking an excellent AML KYC Compliance professional who would like to work a 50 – 60% working week in a stable small environment, where your contribution really matters, being the...

We are looking for an experienced distribution oversight officer with a first successful experience with a Luxembourg-based asset manager or management company to join this team of two. This newly created role, reporting directly to the Head of Distribution Oversight, will offer the possibility to have a very large scope of responsibilities within the...

**JOB DESCRIPTION** Join a global financial services firm where your work helps strengthen trust in the financial system and supports how we serve clients worldwide. You will collaborate with partners across operations, technology, and compliance to deliver clear, well-evidenced outcomes in a fast-moving regulatory environment. You will build...

Join a global financial services firm where your work helps strengthen trust in the financial system and supports how we serve clients worldwide. You will collaborate with partners across operations, technology, and compliance to deliver clear, well-evidenced outcomes in a fast-moving regulatory environment. You will build relationships, shape governance...

Hi Luxembourg, For one of our clients, an international **Management Company** , LES CONSULTANTS is currently looking for an experienced **Transfer Agent Officer** for a consulting assignment based in Luxembourg. The consultant will support the team with AML/KYC activities related to investors and Transfer Agency operations. Key Responsibilities -...

Our client, an independent European fund manager investing in Private Equity, Infrastructure and Private Debt, is currently looking for a: **Corporate Officer** **(m/f)** Responsibilities - Administration of Luxembourg based SPVs, private equity investment funds and companies, acting as general partners of the funds, from their incorporation to...

### **Your Day-to-Day:** - Perform AML/KYC reviews and remediation activities across medium-risk client and investor files - Analyse KYC documentation and assess the consistency and completeness of client information - Conduct enhanced reviews where required based on the risk profile of the relationship - Identify discrepancies, missing information and...

### **Your Day-to-Day:** - Lead and perform complex AML/KYC remediation and client review activities - Conduct detailed reviews of high-risk client and investor profiles - Analyse complex ownership structures, source of wealth / source of funds information and supporting documentation - Identify AML/KYC red flags, inconsistencies and potential compliance...

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. ...

### **Your Day-to-Day:** - Support AML/KYC remediation and client review activities - Review and analyse client / investor documentation in line with internal procedures and regulatory requirements - Perform KYC checks and ensure the completeness and consistency of client files - Handle a high volume of lower-risk cases while maintaining accuracy and...

Notre client est une société de promotion immobilière et de maîtrise d’ouvrage déléguée, reconnue pour la qualité de ses opérations et sa stratégie de développement sécurisée. Rattaché(e) directement au Directeur, vous prenez en charge l’ensemble des volets financiers, administratifs et de conformité. Vous intervenez au cœur des...

Présente au Luxembourg depuis plus de 100 ans, la **Banque de Luxembourg** est un acteur financier incontournable de la place au service de clients privés, des entreprises luxembourgeoises et de clients professionnels issus des métiers de la gestion d'actifs. Certifiée B Corp depuis 2023, notre Banque s'engage à renforcer l'impact social, sociétal et...

Our client, an **Investment Fund company** based in **Kirchberg** , is looking for its future **KYC On-boarding Officer.** This will be a **temporary contract of 2 months** . Please note that this **assignment may be extended, in accordance with Luxembourgish law, for a** **maximum duration of 1 year** . LHH Recruitment Solutions offers extensive HR...

We are mandated by a leading international investment firm to recruit a Senior Fund Officer (M/F) for its Luxembourg office. This is a senior, hands-on position offering broad ownership across the operational lifecycle of alternative investment funds. You will oversee fund operations, investor servicing and key service providers, while ensuring regulatory...

- Accueil - Nos offres - KYC officer (VIE) H/F **Type De Contrat :** VIE KYC officer (VIE) H/F Modifiée le 11/09/2026 - Lieu : LUXEMBOURG - Luxembourg - Secteur : Conformité / Sécurité financière - Numéro de l'offre : 2022-73989 Description du poste Au sein de CA Indosuez Wealth (Europe) et pour le compte de ses succursales,...

Mangopay is a **wallet-based payment infrastructure** built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on behalf of the organisations we work with using wallets as **programmable, composable** building blocks. Mangopay’s **regulated...

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. ...

We are thrilled to represent a Luxembourg-based private equity and fund management firm in its search for a Compliance & Corporate Officer to support its fund and corporate structures across multiple jurisdictions. The role will focus on KYC/AML compliance, corporate governance, company secretarial matters and general corporate administration. The...