Corporate Officer Interest for Aml/kyc Strassen

**THE COMPANY**: Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire a Senior AML/ KYC Officer on a 6-month Fixed Term Contract for their Luxembourg office. **THE RESPONSIBILITIES**: - Performing AML/KYC reviews of investors as per the remediation plan. This will include...

Rejoignez un environnement de travail agréable et spacieux au sein d'une petite équipe de 5 personnes dans une AIFM spécialisée dans la gestion de fonds de Private Equity (PE), basée à Strassen depuis 2019. Cette société, appartenant à un groupe italien avec son siège à Milan, s'est rapidement imposée comme un acteur clé sur le marché...

BDA Global Services is looking for an AML/KYC Officer (M/F) on a permanent contract. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the creation and evaluation of internal AML/KYC client...

For our office in Luxembourg, we are currently looking for an AML/KYC Officer. We offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **JOB DESCRIPTION**: You will be part of the Regulatory services team and you will be in charge of: - Review of subscription...

For our office in Luxembourg, we are currently looking for an AML/KYC Officer, German Speaker. We offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **RESPONSIBILIES**: - Review of subscription agreements and KYC documents for new investors; - Follow up KYC...

For our office in Luxembourg, we are currently looking for an AML/KYC Officer, French Speaker. We offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **RESPONSIBILIES**: - Review of subscription agreements and KYC documents for new investors; - Follow up KYC...

Baker McKenzie's Luxembourg office is part of a global law firm, which offers a wide range of expertise and legal solutions customized to our international clients' needs. We advise clients on market-leading transactions in key industries, including banking, insurance, asset management, pharmaceuticals, oil, energy and real estate. Baker & McKenzie...

**BDA GLOBAL SERVICES** is looking for an Italian speaking AML/KYC Officer in permanent contract in Luxembourg. As an AML/KYC, you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Reviewing subscription agreements and KYC documents for new investors - Maintenance of KYC information in the...

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... **Description** Your role: - Review of the AML/KYC...

**Job Description**: Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their team! As 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...

**Our client***: To support the growth of our client and their legal & compliance team, we are looking for a **AML/KYC & Legal Officer **. You will join a dynamic and renowned **European alternative asset management company in Luxembourg **. In the context of an internal mobility, you will join a young, dynamic, experienced, and very friendly team of 4...

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...

**Mission.**: **What will you do?** We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also for our customers. We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams. Taleo’s...

**Organisation and department description** Our client is a real estate asset management company specializing in real estate investments in Europe. Working on a diversified portfolio, they are experts in managing a wide range of real estate asset classes, from offices and warehouses to student residences and hotels. **Job description** **1.** **KYC on the...

**1. KYC on the company**: **Answering KYC requests**: Receive KYC requests and assess information to be provided Forward information to third party and record them **Register of Overseas Entities (“ROE”)**: Identify and monitor fund entities in ROE Prepare KYC packs to the service provider to register overseas entities Monitor annual update of...

**Introduction**: The company's founders, who started it in the 1980s, are still employed there and encourage organic team growth. They provide you with the structure for a long-term career and the challenge of self-governed work, for instance, one of the directors began as a legal officer and has since advanced through the ranks. They give their employees...

**Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a AML/KYC Manager to join our team in Luxembourg. **Purpose of Job**: In order to reinforce our dynamic and growing Depositary team, we are currently looking for a: AML/KYC Manager (M/F) **Main Responsibilities and Duties**: - Report to the Director and is...

**Introduction**: Our customer is a reliable, kind, and successful business that is **located close to the Belgian border**. The company's founders, who started it in the 1980s, are still employed there and encourage organic team growth. They provide you with the structure for a long-term career and the challenge of self-governed work, for instance, one of...

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...

Certify AML/KYC files for Legal Entities, scrutinizing complex structures - Assure precision in data input and updates - Perform scheduled and spontaneous Client Due Diligence reviews and ensure documentation completion. - Maintain a daily checklist, collaborating with the team to eliminate backlogs. - Escalate client queries to Team Leader and Management...