Senior Client Due Diligence Officer

At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...

INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)A People CompanyIFDS' best asset is its people. We have a great pool of talent surrounded by experienced senior teams and we care about our people. At IFDS, we continuously invest in our people by offering training, mobility opportunity, mentoring, and we support and nurture them in their career development. Our...

INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation.IFDSL services and...

CDD - COMPLIANCE OFFICER SÉCURITÉ FINANCIÈRE DUE DILIGENCE (H/F) (NUMÉRO DE L'EMPLOI : COM002535)- Depuis mai 2009, _**_BGL BNP Paribas_**:- fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers._- Avec _**_BGL BNP Paribas_**:- , le Groupe BNP Paribas est le premier employeur du secteur financier et un des...

For our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F)Responsibilities : Analyse and review AML/KYC files for Natural Persons and Legal Entities with complex structures, including foundations, trusts , etc. Ensure data input and updates are recorded correctly Initiate and complete periodic and ad hoc Due...

What it's aboutYour tasks will include: Owning, streamlining and developing global, multijurisdictional CDD operations in line with Partners Group's risk appetite, regulatory requirements and business needs Acting as a change agent when operations require modification or innovation Leading the CDD team to successfully contribute to Partners Group's strategic...

Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Maria DiacencoJob published:17 August 2023Senior AML Officer (M/F)We are delighted to support this prestigious PE firm in the recruitment of a Senior AML Officer for their Luxembourg AIFM. Reporting to the AML Manager of the AIFM, the senior AML Officer is...

One of the most reputed full-service provider is actively looking for a Senior Compliance Officer.This company offers high quality services to international PE investors.Located in the business area in Luxembourg-City, you'll be part of a team of +10 people and directly report to the Partner.Missions: Due diligence and monitoring process of clients, funds....

Our client, a reputable Professional of the Financial Sector (PSF) firm specializing in corporate services, is seeking a highly skilled and experienced Senior Corporate Officer with expertise in Soparfis, preferably with a background in funds. This is a fantastic opportunity to join a dynamic and respected firm, where you will play a vital role in managing a...

PermanentLuxembourg70 000€/anAK172Croquez la vie à pleines dents en intégrant une fiduciaire entreprenante qui développe ses activités depuis plus sept ans Notre partenaire recrute un Senior Legal Officer pour rejoindre une équipe qui se compose de sept membres.En orientant une gamme de services minutieuse, elle sert aujourd'hui une clientèle...

KPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading consulting firm with more than 1,700 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...

Our client is a Luxembourg based PSF with over 10 years of experience, located in the Centre of Luxembourg. This human-sized entity of about 20 people is currently looking for a new experienced risk officer to strengthen their team. You will work in modern offices, that are easily accessible by transport.Senior Risk Officer - your responsibilities:You will...

The EIB, the European Union's bank, is seeking to recruit for its Portfolio Management & Monitoring Directorate (PMM) - Joint Middle Office Department (JMO) - Know Your Customer Division (KYC) - Counterparty Onboarding & KYC Unit (CPT) at its headquarters in Luxembourg, a (Senior) Operational Compliance Officer.**This is a full-time position at grade 5/6 for...

Your team: The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people.FundPartner...

Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 40,000 international securities and an equally international variety of teams covering listing, trading, information services and of course, the Luxembourg Green Exchange (LGX) - the world's first and still leading platform dedicated to sustainable finance.By...

Purpose of the Job Acting as a trusted partner for more than 400 Investment Sub-Funds (representing 18 Bln€ assets under depositary), with increasing focus on Alternative business (240 Sub-Funds), Quintet Luxembourg offers a comprehensive range of Depositary Bank services with teams specialized in alternative assets (private equity, private debts, real...

Purpose of the Job Acting as a trusted partner for more than 400 Investment Sub-Funds (representing 18 Bln€ assets under depositary), with increasing focus on Alternative business (240 Sub-Funds), Quintet Luxembourg offers a comprehensive range of Depositary Bank services with teams specialized in alternative assets (private equity, private debts, real...

Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Maria DiacencoJob published:26 July 2023SENIOR FUND OVERSIGHT OFFICER (M/F)DO Recruitment Advisors is delighted to recruit on behalf of an European-based AIFM, a SENIOR FUND OVERSIGHT OFFICER (M/F). The AIFM is currently managing Private Equity and Private Debt...

M&G plc. LuxembourgPosted 1 day ago Permanent Competitive FCC Senior Officer At M&G our purpose is- to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to...

**Senior Compliance Officer Mifid II**: Luxembourg Up to € Job type: Permanent Sector: Asset Management & Funds Job reference: #39805Our client operates as an investment management firm. The Company offers portfolio management and advisory services to individuals, institutions, trusts, private funds, charitable organizations, and investment...