Aml Investor Agent

RSM in Luxembourg is composed of 5 legal entities all members of the RSM network, the world's 6th largest network of audit, tax and consulting firms.We have firms in 120+ countries and are in each of the top 40 major business centres throughout the world with more than 51,000 staff all over the world.With a team of around 100 employees, RSM in Luxembourg is...

Your field of responsibilityJoin us as Junior AML/KYC & Registration Agent in an outstanding position within our Asset Servicing Department. In your new role in the Shareholder Services / Transfer Agency ("TA") team, you ensure adherence to all AML/KYC policies, guidelines and standards when dealing with investors in investment funds. You will also maintain...

Transfer Agent Officer (m/f)Arendt Investor Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF – Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector ("PSF").Arendt Investor Services offers a wide range of...

Transfer Agent Officer (m/f)Arendt Investor Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF – Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector ("PSF").Arendt Investor Services offers a wide range of...

AIS Investor Services and AML/FATCA, Vice PresidentWho we are looking forThe Investor AML Services tasks include Fund and investor onboarding and identification/verification of Investors, Registration of Investors, AML/FATCA level file reviews for investors entering into our contracted funds. Sanctions and PEP screening of all Investor names/Connected...

Who we are looking forThe Investor AML Services tasks include Fund and investor onboarding and identification/verification of Investors, Registration of Investors, AML/FATCA level file reviews for investors entering into our contracted funds. Sanctions and PEP screening of all Investor names/Connected parties, retention, labelling and loading of all AML...

Who we are seekingThe ideal candidate will have a pivotal role in shaping the strategy of the Investor Services and AML/FATCA division at AIS, particularly focusing on the Luxembourg hub and supporting EMEA Investor services teams in Ireland and Poland. They will be in charge of ensuring a robust Investor Services and AML control environment is established,...

Who we are seekingThe ideal candidate will have a pivotal role in shaping the strategy of the Investor Services and AML/FATCA division at AIS, particularly focusing on the Luxembourg hub and supporting EMEA Investor services teams in Ireland and Poland. They will be in charge of ensuring a robust Investor Services and AML control environment is established,...

Who we are seekingThe ideal candidate will have a pivotal role in shaping the strategy of the Investor Services and AML/FATCA division at AIS, particularly focusing on the Luxembourg hub and supporting EMEA Investor services teams in Ireland and Poland. They will be in charge of ensuring a robust Investor Services and AML control environment is established,...

Arendt Investor Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector ("PSF").Arendt Investor Services offers a wide range of services, such as...

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...

Who we are looking forThe successful candidate will play a vital role in developing the strategy of the Investor Services and AML/FATCA department at AIS. They will be the driving force behind our key location in Luxembourg and also provide support across the broader EMEA Investor services groups (Ireland/Poland) ensuring that the operational infrastructure...

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...

Employment Type Full TimeCategory Banking & Financial ServicesExternal Reference A1H6M000008SHRUQA2Client Description:We are looking for one of our client a TA Registration Agent for a temporary contract.The Professional Spirit that drives us forward - Spring Professional | LHH Recruitment Solutions offers extensive HR solutions through one unique brand.We...

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...

Permanent contractAt HSBC, we're a trusted international organisation with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career...

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...

LUXEMBOURGSOYEZ LE PREMIER À POSTULER***A NOTRE PROPOSMaison d'investissement de convictions fondée sur l'idée que la richesse doit servir à construire demain, Edmond de Rothschild est spécialisé dans la banque privée et la gestion d'actifs.Au service d'une clientèle internationale de familles, d'entrepreneurs et d'investisseurs institutionnels, le...

TEAM MANAGER AML/KYC (M/F) (JOB NUMBER:LUX022330)_BNP Paribas__ has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. __The Luxembourg branch__ plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance...

Posted- 08-Feb-2023- Service line- Advisory Segment- Role type- Full-time- Areas of Interest- Investment Management- Location(s)- Luxembourg - Luxembourg - LuxembourgJOB SUMMARY Responsible for daytoday Registrar and Transfer Agent tasks for client's Luxembourg based funds. Prepares and executes corporate, regulatory compliance and legal documentation.-...