Aml/kyc Oversight

Position Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:Bachelor's DegreeTravel Percentage:0% Are you curious, motivated, and forwardthinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and...

de l'entrepriseSofitex Talent RecruitmentFort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.Description de l'offreFor our client, an...

March 30, 2023_ADEPA ASSET MANAGEMENT:EXPERIENCE THE ADEPA WAYAdepa is an independent global leading provider of Investment Fund and Corporate Services, Private Equity & Real Estate administration, UCITS V Management Company and Asset Management addressed to institutional and professional investors around the globe. Founded in 1980 and currently...

AML/KYC & Transfer Agency oversight,SpecialistWho we're looking forWe in the Client Group Department are looking for a self-starter, who can work independently, has strong analytical skills, is flexible and has strong knowledge in AML/KYC and Transfer Agency processes. We are responsible to perform the initial and ongoing due diligence on Schroders' clients...

November 14, 2023_ADEPA ASSET MANAGEMENT:EXPERIENCE THE ADEPA WAYADEPA is an independent and Global leading provider of specialized asset services. Since 1980, ADEPA develops tailor-made solutions to asset managers operating around the world. Headquartered in Luxembourg, the Group is as well present and serves clients in Italy, Spain and Chile. For more than...

KYC OVERSIGHT MANAGER (M/F) (JOB NUMBER:IFS000306)_BNP Paribas Asset Management__ is the asset-management arm of the BNP Paribas group. With assets under management totaling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, __BNP Paribas Asset Management__ offers a comprehensive range of financial management services to...

Responsibilities:Mission: Reporting to the Head of FLC & Oversight, the Manager KYC Oversight Team is responsible for providing full leadership to a team in charge of AML monitoring, KYC management, governance, and oversight with emphasis on control and supervision in line with regulatory requirements.Tasks and responsibilities: Manage and lead KYC...

TRAINEE - KYC OVERSIGHT OFFICER (M/F) (JOB NUMBER:BNP024691)_BNP Paribas Asset Management__ is the asset-management arm of the BNP Paribas group. With assets under management totaling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, __BNP Paribas Asset Management __offers a comprehensive range of financial management services...

Job Description:Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their teamAs part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are correctly...

Votre rôle :Examen de la documentation AML/KYC pour les clients nouveaux et existants (principalement internationaux) et identification des principaux problèmes et des informations manquantes ; Assurer la liaison et la coordination avec les différentes parties (internes et externes) en ce qui...DescriptionVotre rôle :Examen de la documentation AML/KYC...

**AML/KYC ANALYST****Vos missions**:- Effectuer des recherches approfondies sur les clients et les transactions pour identifier les risques potentiels liés au blanchiment dargent, au financement du terrorisme et à dautres activités illicites ;- Examiner et valider les documents et informations soumis par les clients afin de garantir leur conformité aux...

Your role:Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;Gather, analyze and...DescriptionYour role:Review of the AML/KYC documentation for...

TRAINEE - KYC OVERSIGHT OFFICER (M/F) (NUMÉRO DE L'EMPLOI :IFS000283)_BNP Paribas Asset Management__ is the asset-management arm of the BNP Paribas group. With assets under management totaling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, __BNP Paribas Asset Management __offers a comprehensive range of financial...

**Job Information**:Work Experience- 5+ yearsIndustry- LegalCity- LuxembourgCountry- LuxembourgProvince- Luxembourg (fr)Postal Code- L-1116**AML/KYC ANALYST****Vos missions**:- Effectuer des recherches approfondies sur les clients et les transactions pour identifier les risques potentiels liés au blanchiment d'argent, au financement du terrorisme et à...

Manpower recrute pour l'un de ses clients basé au Luxembourg :AML / KYC Assistant (M/W/X)Votre rôle :Basé(e) à Luxembourg, le/la AML/KYC Assistant reporte au Head of Legal et Ressources Humaines d'Immobel Luxembourg.Dans ce rôle, vous serez principalement en charge de la vérification de la complétude des dossiers AML/KYC des clients et de l'analyse de...

Dans le cadre de son expansion, le groupe MIMCO cherche à renforcer ses équipes avec l'arrivée d'un(e) AML/KYC Analyst.- Missions principales- Assister et assurer le suivi des dossiers investisseurs en terme d'AML/KYC dans le cadre de leur onboarding sur des structures de fonds et club deals ;- Assister les distributeurs en terme d'AML/KYC lors de la...

**AML/KYC Officer / Risk Officer / Regulatory Officer (h/f)**:Nous sommes actuellement à la recherche d'AML/KYC Officer / Risk Officer / Regulatory Officer pour intégrer, des banques, des cabinets de conseils et d'audit, des institutions financières ou juridiques.**Profil**:- Des compétences dans les domaines suivants sont un atout : réglementation...

Job Description: Our client, a well-known and respected US-based asset manager with an established presence in Lux, is looking to recruit an additional member of the team in their AML Department (EMEA) by hiring an AML Officer who is looking for progression as their second career move.You will have the opportunity to develop your career further in a forward...

**AML/KYC Officer / Risk Officer / Regulatory Officer (h/f)**:Nous sommes actuellement à la recherche d'AML/KYC Officer / Risk Officer / Regulatory Officer pour intégrer, des banques, des cabinets de conseils et d'audit, des institutions financières ou juridiques.**Profil**:- Des compétences dans les domaines suivants sont un atout : réglementation...

Job type: PermanentEmp type: FulltimeIndustry: Real Estate / Private EquityExpertise: Banking & Fund AdministrationLocation: Luxembourg, LuxembourgJob published:Job ID: 33211AML/KYC OfficerIf you're looking for a challenging and dynamic role in the alternative investments industry, the AML/KYC Coordinator position with our client might just be the perfect...