Aml Investor Agent

**Transfer Agent Officer (M/F)**: Arendt Investor Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Investor Services offers a...

Company Overview Centaur is a specialist alternative investment fund administrator founded in 2009 which provides its services to high profile investment funds. Centaur has a strong pipeline of new business and expects its growth to continue in all locations. Centaur’s ethos is focused entirely on the quality of service and accountability it can offer its...

AIS Investor Services and AML/FATCA, Vice President **Who we are looking for** The Investor AML Services tasks include Fund and investor onboarding and identification/verification of Investors, Registration of Investors, AML/FATCA level file reviews for investors entering into our contracted funds. Sanctions and PEP screening of all Investor...

Who we are looking for The Investor AML Services tasks include Fund and investor onboarding and identification/verification of Investors, Registration of Investors, AML/FATCA level file reviews for investors entering into our contracted funds. Sanctions and PEP screening of all Investor names/Connected parties, retention, labelling and loading of all AML...

**Who we are looking for** The Investor AML Services tasks include Fund and investor onboarding and identification/verification of Investors, Registration of Investors, AML/FATCA level file reviews for investors entering into our contracted funds. Sanctions and PEP screening of all Investor names/Connected parties, retention, labelling and loading of all...

Join a multinational asset manager in Luxembourg as a Transfer Agent, specialising in alternative investment funds (PE, RE, debt). Transfer Agent: Meraki are excited to partner with a multinational asset management company seeking a Transfer Agent with experience in Alternative Investment Funds. This is an excellent opportunity to join a leading team in...

Arendt Investor Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Investor Services offers a wide range of services, such as...

**JOB DESCRIPTION** The primary responsibility of the Anti-Money Laundering Team is to ensure JPMSE duties towards AML and Registration are monitored in line with the regulation as well as the JPMSE standards. As a part of the Alt Anti-Money Laundering Team, your function will be to perform the initial due diligence and investor identification and/or...

Arendt Investor Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Investor Services offers a wide range of services, such as...

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...

**JOB DESCRIPTION** - The primary responsibility of the Alternative Funds Team within the Transfer Agency Departrment is to ensure JPMSE duties towards AML and Registration are monitored in line with the regulation as well as the JPMSE standards. As the Alternative Funds Associate in Alternatives Team, you will be in charge of the day to day activity of the...

TEAM MANAGER AML/KYC (M/F) (JOB NUMBER: LUX022330) **_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 administration,...

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...

**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: AML/KYC SupervisorMitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. is a leading financial institution providing a wide range of services to institutional investors. We are currently seeking a highly skilled AML/KYC Supervisor to join our Client Integration department.Key Responsibilities:Lead a team of 10 FTEs and supervise the...

GROUP MANAGER AML/KYC (M/F) (NUMÉRO DE L'EMPLOI : LUX022332) **_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...

**ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...

**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...

Job Title: Investor Onboarding Specialist Contract Type: Permanent Location: Luxembourg Work Pattern: Hybrid - 3days/week in the office Department: Investment Operations What the Hiring Manager says. The KYC onboarding position is a small team that offers a range of interesting interactions. You will be regularly in conversation with marketing...

**Responsibilities**: - Oversee the onboarding process for new clients, ensuring that all required documentation is completed accurately and on time - Keeping abreast of Regulatory changes and industry standards in all areas that affect the operations functions to ensure that standards and procedures are complied with fully at all time - Responsible for the...