Head of Kyc Client Life Cycle

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...

KYC CLIENT LIFE CYCLE OFFICER (H/F) (JOB NUMBER: LUX022118) - Cardif Lux Vie est un acteur majeur du marché de l’assurance vie luxembourgeoise._ - Sur le marché local, la compagnie propose un large panel de solutions d’épargne et de protection pour les particuliers et les professionnels. Pour les clients fortunés évoluant dans un contexte...

**Job Description**: Our global client is a leading provider of services to the fund industry, and in Luxembourg has a strong reputation for embracing technology to enhance the client experience. As they look to centralize their onboarding process across all business lines, they are looking for a Head of Onboarding Operations who will manage, mentor and...

Job Description Job Title: Head of KYC Operations Location: Luxembourg At abrdn, our purpose is to enable our clients to be better investors. Clients worldwide trust us to find future-fit investment opportunities to deliver the outcomes they want. Our technology and insight help empower them to make better decisions, while the powerful partnerships we...

**Goal**: The Head of CLM Luxembourg has overall responsibility to deliver the KYC agenda for DB Luxembourg as part of Deutsche Bank’s global KYC Operations platform in an efficient, scalable and high-quality manner for respective DB Luxembourg clients and business lines. This includes direct oversight of all KYC Operations and related activities in...

**About Citco**: For more than 75 years, we have been at the forefront of the corporate services industry, serving dynamic companies with sharp thinking, foresight, and unmatched expertise. That tradition continues today and into the future as we carve new paths and help shape the future of our industry. **About the Team & Business Line**: For over 75 years...

Job Title: Head of Transfer Agency - Reference: head of transfer agency - Town/City: Luxembourg - Contract Type: Permanent For an independent and human-sized fund administrator, Redbridge recruitment are looking for a Head of Transfer Agency. The purpose of the role is to build up and run the Transfer agency unit. **Key responsibilities**: - Assist with...

Do you always go the extra mile? Are you a natural communicator, focused on clients and driven by results? Then let's work together to exceed the expectations of our clients and to continue to write the success story of VP Bank. We will give you the room you need to pursue your passion for innovation and to bring your ideas to life._ **Your Challenge**: -...

Head of Registration, Managing Director INTERNATIONAL FINANCIAL DATA SERVICES LUXEMBOURG ("IFDSL") Head of Registration, Managing Director Permanent Contract **Position Overview**: We are looking for a Head of Registration services, MD level, to lead our Registration team. You will be responsible for managing a team of Registration Services managers and...

INTERNATIONAL FINANCIAL DATA SERVICES LUXEMBOURG (“IFDSL”) Head of Registration, Managing Director Permanent Contract Position Overview: We are looking for a Head of Registration services, MD level, to lead our Registration team. You will be responsible for managing a team of Registration Services managers and administrators. He/she will be a senior...

Position description **Business unit**: Sales and Distribution - Compliance **Job title**: KYC Officer F/M **Contract type**: Permanent **Candriam Group Presentation**: - Candriam is a global multi-specialist asset manager and a recognized pioneer and leader in sustainable investment. For more than 25 years, Candriam has offered innovative and...

**KYC/AML Officer**: Luxembourg **About Citco** Citco is a global leader in fund services, corporate governance and related asset services with more than 7,000 staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. **About the Team...

Job summary Amazon is seeking a Head of Building Services Management (BSM) for our growing Global Reliability Team (GRT) to play a critical role in leading the strategic management of Facilities/Estates within Amazon's fast growing and innovative environment. The Amazon Reliability Maintenance Engineering (RME) team maintains and optimizes technologies...

**We** are Forward You - a pioneering provider of unit-linked life insurance, IT and financial services. Our work is changing the way people plan their financial future. And with over 450,000 satisfied customers around the world, this change has already begun, starting with a Munich-based family business. A special feature that makes us fast, agile and...

State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Head of Registration Services, Managing Director - INTERNATIONAL FINANCIAL DATA SERVICES LUXEMBOURG ("IFDSL") - Head of Registration Services, Managing Director - Permanent Contract - IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing...

The Know Your Client Analyst role focuses on client onboarding and regular review process in line with DB and regulatory standards - Perform KYC activities end-to-end and work closely with front office, internal teams and direct client contact when appropriate - Risk metric checks on high risk client types, countries and hight risk industries as well as...

Attached to the Internal Compliance department, you will ensure the proper compliance of policies/procedures with the current AML-CFT legislation and GDPR. Reporting directly to the Head Of Risk, your tasks will include the following: Improve internal policies and procedures; Collect KYC documents and various information; Open, manage and update customer...

Opportunité Head of Compliance Une entreprise internationale d'Assurance, en rapide expansion recherche un Head of Compliance pour être le Key Function Holder de la structure. Le profil recherché: - 15+ années d'expérience, ou 5 années d'expérience dans un rôle similaire - Expérience réussite dans les secteurs de l'Assurance et/ou Réassurance -...

Head of Private Markets EMEA, SVP **Location: Open (Preferred Luxembourg or London)** Across the globe, institutional investors rely on State Street to help them manage risk, respond to challenges through solutions, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged professionals are essential...

**Organisation and department description** Our customer, a passionate leading financial services firm in Luxembourg, is seeking a Group Head of Tax Client Services. With a focus on innovation and client satisfaction, our client plays a vital role in the private equity and investment funds sector. **Job description** Your mission is to: - Lead and manage...