Aml & Kyc Officer (M/w/d)

Für unseren Kunden, einen internationalen Asset Manager suchen wir einen "AML & KYC Officer (m/w/d)" für den Standort Frankfurt.**Ihre Aufgaben**:- Mitwirkung bei der initialen und fortlaufenden Due Diligence auf Auslagerungsunternehmen- Assistenz bei der Durchführung der Gefährdungsanalysen sowie KYC-Überprüfungen von Bestands- und Neukunden-...

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...

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...

You will lead the AML KYC re-enforcement program for the traditional funds and alternative funds in strong collaboration with the AML KYC leads and reporting directly into the Head of TA Luxembourg. The AML KYC teams are responsible to carry out regular review and risk assessments of Know Your Customer (KYC)/Anti-Money Laundering (AML) cases within our...

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...

**JPMAME AML Team** The 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...

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...

Description The Role & Key Responsibilities: - Conduct the investor On-Boarding review in compliance with relevant local AML/KYC regulation; - Follow up with the investor and/or the client on any outstanding document; - Performance of the ongoing monitoring tasks related to investors; - Prepare and respond to investor queries and requests; - Assist the...

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...

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...

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...

**Posting Description** You 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...

**Posting Description** You 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...

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...

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...

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...