Aml/kyc Legal Officer

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...

**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...

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...

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...

À propos de nousSofitex Talent Recruitment Fort 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.MissionFor our client located in Kayl,...

Description de l'entreprise Sofitex Talent Recruitment Fort 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...

**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...

Votre rôle :Examen de la documentation AML/KYC pour les clients nouveaux et existants (principalement internationaux) et identification des principaux problèmes et des informations manquantes ; Assurer la liaison et la coordination avec les différentes parties (internes et externes) en ce qui...DescriptionVotre rôle :Examen de la documentation AML/KYC...

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 Review KYC files for ongoing monitoring Analysis of the KYC files with the screening and...

LE POSTE : 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...

**Shareholder Services - AML KYC Officer (M/F)**: **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices,...

Joining a distinguished global asset services provider based in Luxembourg, renowned for over four decades for its tailored solutions and client-centric approach, the company is currently seeking a seasoned Senior AML/KYC and Registration Officer to join its expanding Investor Services team. **For those ready to make a tangible impact in a thriving global...

**Responsibilities and duties**: - Contribute to organize and manage a safe and efficient working environment with the Ongoing Due diligence team (“ODD”) and maintain the working tools operational and up-to-date - Be the first point of escalation for the ODD team in regards of AML KYC questions - Regularly interact with the clients and investors for...

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...

November 14, 2023_ **ADEPA ASSET MANAGEMENT**: **EXPERIENCE THE ADEPA WAY** **ADEPA is an independent and Global leading provider of specialized asset services. Since 1980, ADEPA develops tailor-made solutions to asset managers operating around the world. Headquartered in Luxembourg, the Group is as well present and serves clients in Italy, Spain and...

CDD - SENIOR AML KYC OFFICER (M/F) (NUMÉRO DE L'EMPLOI : LUX022331) **_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...

Pour notre client situé à Luxembourg-Gasperich, nous recherchons actuellement plusieurs profils de : Agent back Office Aml-Kyc H/F) Tâches principales: Effectuer la remédiation des comptes clients et mises à jour KYC; Appliquer et respecter les contrôles opérationnels et réglementaires mis en place dans le service ; Appliquer les procédures internes...

Le poste de Senior AML/KYC Officer consiste à garantir le respect des procédures internes de LCB/FT, analyser les alertes, gérer les avis des partenaires internes, mettre à jour les dossiers et remonter les situations sensibles à l'AMLO. Le candidat idéal devra avoir un diplôme de niveau Bac+5 dans l'économie, la finance ou le droit avec au moins 5...

Our client is an international service provider specialised in domiciliation and fund services. They are looking for a new talent in order to reinforce their funds services department. - They are looking for a senior AML/KYC Administrator. By joining this company, you will have the opportunity to grow in an international environment and to improve both your...

About Fund Channel We are a regulated B2B fund distribution platform created in 2005, jointly owned by founder AMUNDI and CACEIS, based in Luxembourg. We have been ranked as the best European platform two years in a row, in 2022 and Source: Platforum)Our mission is to provide a unique combination of business models, and innovative services to facilitate fund...