kyc

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. Our...

Description de l'entreprise :Our client, an independent European fund manager investing in Private Equity, Infrastructure and Private Debt, is currently looking for a:Junior Corporate Officer (m/f)Description du poste :Responsibilities• Administration of Luxembourg based SPVs, private equity investment funds and companies, acting as general partners of...

About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals.Your role - Are...

ING Luxembourg is looking for an Account Manager Intern to join its Private Banking Department from December 2026 for a minimum duration of 6 months. Within the Private Banking team, you will support a team of Private Bankers in a high-end and demanding environment, providing administrative, regulatory, and client service support. The internship offers...

About the role As a Senior Accountant you will be responsible for a portfolio of clients for which you will mainly: • Handle/review the day-to-day bookkeeping of Luxembourg holding companies; • Handle/review the day-to-day operations of companies and answer to clients’ requests; • Liaise with client’s management, finance teams, banks,...

Description de l'entreprise :Pour le compte de notre client, une société fiduciaire localisée au Luxembourg, nous recherchons activement un/une Comptable Senior (maîtrisant la législation belge).Au sein d'une équipe comptable, spécifiquement en charge d'une clientèle composée de sociétés et personnes physiques belges, vous aurez la responsabilité...

Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, member of the Mitsubishi UFJ Financial Group, one of the largest financial groups worldwide. MIBL provides a wide range of financial services to institutional investors including...

DescriptionSenior Client Legal Administrator - Corporate ServicesLocation: LuxembourgJob type: Permanent, Hybrid, 3 days per week in the officeHours: Full-time, 40h/weekThe salary range for this specific role will be € 60.000 – € 70.000 gross per year.The final salary will be determined based on relevant skills, experience, and role scope, in line with...

Cosa ti aspetta • Gestire l’intera amministrazione dei contratti di assicurazione sulla vita, dall’adesione fino alla cessazione del contratto. • Gestire operazioni ordinarie e complesse, tra cui sottoscrizioni, riscatti, switch, modifiche contrattuali e operazioni riguardanti fondi interni ed esterni. • Essere un interlocutore di riferimento per...

Ce qui vous attend • Assegurar a gestão administrativa integral dos contratos de seguro de vida, desde a adesão até à cessação do contrato. • Tratar operações correntes e complexas, incluindo subscrições, resgates, arbitragens, alterações contratuais e operações envolvendo fundos internos e externos. • Ser um interlocutor de referência...

What you can expect • Managing the full administration of life insurance contracts, from onboarding through to contract termination. • Handling day-to-day and complex transactions, including subscriptions, redemptions, switches, contractual changes, and transactions involving internal and external funds. • Acting as a key point of contact for clients...

Your team   The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centresworldwide, currently employing over 5200 people. Pictet has been present in Luxembourg since 1989 where itemploys over 700 people.   Pictet...

• • Overview • Our History • Our Purpose & Values • Our People • Our Locations • • Funds • Corporate • Capital Market • Regulatory & Compliance • • Private Equity • Venture Capital • Real Estate • Private Debt • Infrastructure • Family Offices • Private Clients • • Life at Fundamentals • Job Opportunities •...

Position Summary The company is seeking a Paralegal, Team Lead in its Private Equity department in its Luxembourg office to provide support to several members of the Luxembourg team in charge of private equity's funds investing in Europe. Key Accountabilities and Responsibilities AML/CFT and KYC matters • Handle and coordinate KYC requests received from...

Career Opportunity: We are currently recruiting a Fund Services Senior Manager, for our Luxembourg office. The successful candidate will demonstrate an eagerness to learn and have a flexible approach to their work. You will have the following responsibilities: • Support the local Fund Accounting and Transfer Agency teams to ensure accuracy, completeness,...

This position is based at our Luxembourg headquarters and requires regular office presence. The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. The EIB, the European Union’s bank, is seeking to recruit for its Portfolio Management & Monitoring Directorate (PMM),...

About the Company Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, member of the Mitsubishi UFJ Financial Group, one of the largest financial groups worldwide. MIBL provides a wide range of financial services to institutional...

POSITION SUMMARYThe Junior AML/KYC Specialist will be a key member of the Luxembourg KYC team, supporting the platform teams, including Legal and Compliance, with AML/KYC requests relating to platform entities and transactions. The role provides broad exposure to Carlyle’s Luxembourg investment platform and offers an early-career professional the...

About usTraditional banking has never really given people control over their financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for millions of users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. Same logic every time:...

Job Description An exciting opportunity to join the Transfer Agency Global Regulatory Team as a Vice President. The Team is composed of AML/KYC subject matter experts across Dublin and Luxembourg. As a Fund Servicing Transfer Agency Vice President within the first line of defense, the role is responsible for supporting the overall robustness of the...