Aml & Kyc Officer (M/w/d)

As Vice President you will contribute on day to day management of the AML onboarding/refresh team within Transfer Agency Operations for our clients and act as the primary escalation point for complex AML queries. The AML team's primary task is to review the risk provide of TA investors and re-assess which KYC documentation is necessary to perform the...

Your main function will be to perform the initial due diligence and investor identification process for the investor accounts and to assess any applicable Know-Your Customer (KYC) requirement in case of changes of static data of the investor account (name change, agent, change of address etc). This includes financial crimes compliance covering anti-money...

JPMAME AML TeamThe Team is the first line of defense responsible for the onboarding of clients (direct investors) and intermediaries/distributors in JPMAME Luxembourg domiciled funds. The team performs due diligence in accordance with the applicable corporate standards and regulatory requirements.Team members will work closely with Client Service teams...

FUNCTION DESCRIPTIONThe TA AML refresh team carries out regular review and risk assessments of know your customer (KYC)/anti-money laundering (AML) cases within Luxembourg Transfer Agency (TA) Operation. The main function of the team is to perform the annual ongoing due diligence, risk re-assessment and investor identification process for all investor...

The primary responsibility of the Alternative Funds Transfer Agency AML Associate II is to ensure JPMSE duties towards AML and Registration are monitored in line with the regulation as well as the JPMSE standards. You will be in charge of the day to day activity of the AML Onboarding/Refresh team. In addition to the business activity management, a part of...

The primary responsibility of the Alternative Funds Transfer Agency AML Associate II is to ensure JPMSE duties towards AML and Registration are monitored in line with the regulation as well as the JPMSE standards. You will be in charge of the day to day activity of the AML Onboarding/Refresh team. In addition to the business activity management, a part of...

Im Auftrag unseres Kunden, einer Kapitalverwaltungsgesellschaft in Luxemburg, suchen wir einen "Deutschsprachiger Experte für Vertragsmanagement (m/w/d)".**Deine Aufgaben**:- Fortdauernder Ausbau der Compliance-Prüfung und der erforderlichen/angemessenen Kontrollverfahren in Zusammenarbeit mit der internen Revision und der Compliance-Abteilung- Zuständig...

Posting DescriptionYou will lead the team that carries out regular review and risk assessments of Know Your Customer (KYC)/Anti-Money Laundering (AML) cases within our Transfer Agency Operation. The main function of the team is to perform the onboarding and screening of investors, the annual ongoing due diligence, risk re-assessment and investor...

The TA AML team handles assessment of complex know your customer (KYC)/anti-money laundering (AML) cases in Luxembourg Transfer Agency (TA) Operations. The main function of the team is to perform the initial and ongoing due diligence and investor identification process for the investor accounts and to assess any applicable KYC requirement as part of annual...

Job SummaryThe Transfer Agency Registrations and Refresh Oversight team handles assessment of complex know your customer (KYC)/anti-money laundering (AML) cases in Luxembourg Transfer Agency (TA) Operations. The main function of the team is to perform Oversight tasks on the initial and ongoing due diligence and investor identification process for the...

Apex is seeking a motivated professional with 4 to 8 years of work experience to join the Compliance Office of Fundrock LIS S.A. to support and work on various Compliance tasks, including AML/CFT topics. This fulltime Compliance Officer role is based in Senningerberg, Luxembourg, and offers a favourable salary and benefits package. As a Senior Compliance...

On behalf of our client, an international financial services company in Luxembourg, we are hiring a "Compliance Expert" (M/F/d)".Your responsibilities: Serve as the initial point of contact for AML/KYC and Sanctions issues Offer guidance on Compliance matters and manage Compliance reporting Assist the Chief Compliance Officer in executing the annual...

Für unseren Kunden, eine Asset Management Gesellschaft, suchen wir einen "German Speaking (Senior) Compliance Officer (m/w/d)" für den Standort Luxemburg.I**hre Aufgaben**:- Hauptansprechpartner für den Verwaltungsrat, die Geschäftsleitung, Wirtschaftsprüfer und Aufsichtsbehörden- Erstellen von GAP Analysen auf Produkt- und Unternehmensebene-...

On behalf of our client, an international fund management company, we are looking for a "Legal & Transfer Agent (M/F/d)" for their office in Luxembourg.Your responsibilities: Responsible for tax due diligence processes and AML onboarding for new investors Handling adhoc legal administration duties Issue notice of distribution notices, capital calls und...

MANPOWER Luxembourg SA recruits for one of its clients, a prestigious company located in Findel:Procurement Back-Office (M/W/X)Temporary contractTasks:Supplier registration and master data management. Purchase orders creation and modifications. Purchase requisition review. Contract enablement in system. Support for accounting issues and the invoicing flow....

MANPOWER Luxembourg SA recruits for one of its clients, a prestigious company located in Findel:Procurement Back-Office (M/W/X)Temporary contractTasks:Supplier registration and master data management. Purchase orders creation and modifications. Purchase requisition review. Contract enablement in system. Support for accounting issues and the invoicing flow....

MANPOWER Luxembourg SA recruits for one of its clients, a prestigious company located in Findel:Procurement Back-Office (M/W/X)Temporary contractTasks:Supplier registration and master data management. Purchase orders creation and modifications. Purchase requisition review. Contract enablement in system. Support for accounting issues and the invoicing flow....

Im Auftrag unseres Kunden, einem Beratungsunternehmen mit Sitz in Luxemburg, suchen wir einen "Hochschulabsolvent im Steuerrecht (m/w/d)".**Ihre Aufgaben**:- Bewertung steuerrechtlicher Gesetzgebungsverfahren und deren Rechtsprechung sowie Analyse von Gesetzesänderungen und deren Auswirkungen- Erstellung von Fachvorträgen und Präsentationen für...

Im Auftrag unseres Kunden, einer Privatbank, suchen wir für den Standort Luxemburg einen "Spezialist Zahlungsabwicklung (m/w/d)".**Ihre Aufgaben**:- Selbständige Aktualisierung in der Software und den internen Tabellen (Neuanlage, Änderungen oder Schließung von Konten oder Korrespondenzbanken)- Souveräne Durchführung von Abstimmungen der Finanzkonten...

**Tätigkeitsfeld**:Recht- **Einsatzort**:Senningerberg- **Beschäftigungsverhältnis**:Studententätigkeit / Praktikum, Vollzeit, Teilzeit,Befristet- **Gesellschaft**:Union Investment Luxembourg S.A.- **Frühestmöglicher Start**:zum nächstmöglichen Zeitpunkt- **Veröffentlicht**: **Was wir bieten**:Wir suchen Dich als Praktikant (m/w/d) zur...