Aml/kyc Officer

**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...

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...

**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...

**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...

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...

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...

**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...

Under the supervision of the Director, the KYC Officer will closely collaborate with the KYC/AML team situated in Luxembourg, as well as other members of the Investment and Asset Management team in UK. Working alongside the person responsible for KYC on the company and Funds, the tasks of the Junior AML/KYC Officer will be to: Evaluate internal and external...

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**: You will organise and conduct automated KYC screening under the direction of conducting...

**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** Under the supervision...

**AML/KYC Officer / Risk Officer / Regulatory Officer (h/f)**: Nous sommes actuellement à la recherche d'AML/KYC Officer / Risk Officer / Regulatory Officer pour intégrer, des banques, des cabinets de conseils et d'audit, des institutions financières ou juridiques. **Profil**: - Des compétences dans les domaines suivants sont un atout : réglementation...

**AML/KYC Officer / Risk Officer / Regulatory Officer (h/f)**: Nous sommes actuellement à la recherche d'AML/KYC Officer / Risk Officer / Regulatory Officer pour intégrer, des banques, des cabinets de conseils et d'audit, des institutions financières ou juridiques. **Profil**: - Des compétences dans les domaines suivants sont un atout : réglementation...

**AML/KYC Officer / Risk Officer / Regulatory Officer (M/F) - Internship/Permanent contract**: We are currently looking for AML/KYC Officer / Risk Officer / Regulatory Officer to join banks, consulting and audit firms, financial or legal institutions. **Profile**: - Skills in the following areas are an advantage: Luxembourg regulations, anti-money...

**AML/KYC Officer / Risk Officer / Regulatory Officer (M/F) - Internship/Permanent contract**: We are currently looking for AML/KYC Officer / Risk Officer / Regulatory Officer to join banks, consulting and audit firms, financial or legal institutions. **Profile**: - Skills in the following areas are an advantage: Luxembourg regulations, anti-money...

**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...

Recevoir les demandes KYC ;Évaluer les informations à fournir, les compiler et les fournir à des tiers ;Enregistrer les informations envoyées au tiers ;Identifier et surveiller attentivement les entités de fonds au sein du RE ;Compiler et fournir les informations nécessaires à notre prestataire de... **Description** - Recevoir les demandes KYC ; -...

**AML/KYC Officer / Risk Officer / Regulatory Officer (m/w) - Praktikum/Festanstellung**: Wir sind derzeit auf der Suche nach AML/KYC Officer / Risk Officer / Regulatory Officer für Banken, Beratungs - und Wirtschaftsprüfungsunternehmen, Finanzinstitute und Rechtsabteilungen. **Profil**: - Kompetenzen in den folgenden Bereichen sind von Vorteil:...

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 You will build strong customer relationships with existing and new clients, gaining insight into...

**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...

**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...