Emplois actuels liés à Senior Portfolio Officer Kyc/aml - Luxembourg - IQ-EQ
-
Senior Portfolio Officer Aml/kyc
il y a 3 jours
Luxembourg IQ-EQ Temps pleinCompany Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: > Support Portfolio Management IQEQ AIFM > Have a basic knowledge of AIFs and investment...
-
Aml/kyc Senior Officer Ta
il y a 2 jours
Luxembourg Funds Talent Temps pleinAML/KYC Senior Officer TA Luxembourg About the role Actively looking for Senior AML/KYC Officer with a good degree of autonomy and excellent communication skills. In this multinational family office, you will join a team of young and motivated professionals and you will provide service to their HNW clients with direct reporting to the team leader. The...
-
Aml / Kyc Senior Analyst
il y a 7 jours
Luxembourg CSC (Corporation Service Company) Temps plein**Senior AML/KYC Analyst** **Luxembourg** **Full time, Hybrid **Opportunity** As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing,...
-
Senior Aml/ Kyc Officer
il y a 6 jours
Luxembourg Saxton Leigh Temps plein**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...
-
Senior Manager Aml
il y a 2 semaines
Luxembourg TRUSTMOORE Temps plein**WHAT YOU WILL DO?** As Senior Manager AML & KYC you are part of Funds department and work closely with the corporate, transfer agency and fund accounting team in order to continuously exceed our client’s expectations. The Senior Manager AML & KYC will be dealing with Anti-money Laundering (AML) and Counter Financing Terrorism (CFT) matters and...
-
Kyc/aml Officer
il y a 2 semaines
Luxembourg Eurolux Consulting Temps plein**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...
-
Senior Aml/kyc Officer
il y a 2 jours
Luxembourg IQ-EQ Temps pleinCompany Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: You will organise and conduct automated KYC screening under the direction of conducting...
-
Senior Administrator
il y a 1 jour
Luxembourg JTC Group Temps plein**ROLE OVERVIEW** The role reports to the Risk and Compliance Managers of JTC Lux AIFM within a team of people supporting the needs of the Financial Fund Risk Management. **PURPOSE OF JOB** The Senior AML/KYC Officer will play a critical role in ensuring the AIFM's compliance with AML/KYC regulations. The position requires a blend of expertise in AML/KYC...
-
Senior Aml/kyc Analyst
il y a 2 semaines
Luxembourg Transman Consulting Temps plein**Company**: On behalf of our client, a global international legal, and financial services company, we are looking for the following profile: **Senior AML/KYC Analyst (M/F)** **Mission**: **Responsibilities** - Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment...
-
Senior Aml/kyc Analyst
il y a 2 semaines
Luxembourg Source Up Temps pleinYou will be working in an international company present in 30 countries. You will discover different regulations and work in a fast paced environment. Recognized as the most professional firm in its sector, you will develop your technical knowledge, innovative solutions and become an expert in your field. Our client fosters a culture of connecting and...
-
Senior Aml
il y a 1 semaine
Luxembourg Select Temps pleinCertify 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...
-
Senior Aml
il y a 1 semaine
Luxembourg Select Luxembourg Temps plein**Organisation and department description** Our client is a regulated financial services professional specialized in KYC processes. **Job description** - 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...
-
Aml & Kyc Officer - German Speaker (Mandatory)
il y a 2 semaines
Luxembourg Human Innovation Partners Temps pleinHuman Innovation Partners is seeking a diligent and detail-oriented AML & KYC Officer to join an Asset Management structure mainly focused on Private Banking and Institutional Portfolio Management. As an AML & KYC Officer, you will play a crucial role in ensuring compliance with AML and KYC regulations. Your main responsibilities will include conducting...
-
Aml Kyc Officer
il y a 7 jours
Luxembourg Axis Temps pleinYour 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...
-
Senior Aml/kyc Officer
il y a 3 jours
Luxembourg IQ-EQ Temps plein**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. - Review KYC files for ongoing monitoring - Analysis of the KYC files with the screening and updating...
-
AML KYC Officer
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinYour 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...
-
Senior Aml/kyc Specialist
il y a 1 semaine
Luxembourg Finegan Luxembourg Temps plein-Finegan Luxembourg Luxembourg Posted 4 hours ago In-Office Permanent selon profil - A - POSTED BY - Audrey Kirche - RecruteurFollow - Finegan Luxembourg is part of the Finegan Group, an independent French consulting firm created in 2009. By focusing on innovation and proximity to our clients, we have set ourselves the goal of supporting them in their...
-
Senior Aml Kyc Analyst
il y a 2 semaines
Luxembourg Abiomis Temps plein**Senior AML KYC Analyst - Team of 5, Ambitious Fiduciary Join our ambitious partner as a Senior AML/KYC Analyst and become part of a great team! We are partnering up with an aspiring, human-sized** fiduciary** based in the city of Luxembourg. In this role, your team of five will have an impact on the overall mission of every department of the structure...
-
Senior Aml Kyc Analyst
il y a 2 semaines
Luxembourg Abiomis Temps pleinFull Time Glacis square (Fouerplaatz), Luxembourg 65000€/An LB102 Envoyer CV We are pleased to offer you a great opportunity as a Senior AML KYC Analyst with our ambitious partner, will you take it? Our client is an ambitious human-sized fiduciary based in Luxembourg, willing to grow its activities (accounting, financial, tax advisory services) and its...
-
Senior Aml Kyc Analyst
il y a 2 semaines
Luxembourg Abiomis Temps plein**Senior AML KYC Analyst - Multicultural And Human Sized Fiduciary We are pleased to offer you a great opportunity as a Senior AML KYC Analyst with our ambitious partner, will you take it? Our client is an **ambitious human-sized fiduciary** based in Luxembourg, willing to grow its activities (accounting, financial, tax advisory services) and its portfolio...
Senior Portfolio Officer Kyc/aml
il y a 1 mois
Company Description
IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.
**Job Description**:
Checking Investment portfolios and Counterparts from KYC/AML perspective and analyse the KYT/AML framework of investment proposals
You'll monitor the AML/KYC risk scoring of portfolio investments and be an investment KYC/AML expert for internal and external business partners
Managing escalation your findings to the Management and ensure our AML/KYC due diligence complies
In charge of the review the transaction KYC/AML framework together with stakeholders and ensure accurate tracking of AML/KYC status.
Preparing and attending stakeholder meetings and ensure appropriate documentation of PM related AML/KYC activities.
You'll work with “World-Check” for AML/KYC screening and support on-boarding of clients
Supervising acceptance process and support implementation and maintenance of our AIFM system
Be updated regrading new AML/KYC regulation and collaborate with the compliance team to maintain updated process and procedure concerning AML/KYC
**Qualifications**:
- Master/Bachelor in Finance, Law or an equivalent degree
- A minimum of 2 years of relevant working experience in a comparable position in Luxembourg or an equivalent jurisdiction
- Experience in team management
- Excellent knowledge of the Luxembourg regulatory environment for investment funds
- Experience of AML/KYC review and working with investment managers/advisors
- Exposure of working with financial institutions, third party delegates and/or service providers
- Fluent in English; additional language would be considered an asset
Additional Information
At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.
