Kyc Manager

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration - Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented...

**Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a AML/KYC Manager to join our team in Luxembourg. **Purpose of Job**: In order to reinforce our dynamic and growing Depositary team, we are currently looking for a: AML/KYC Manager (M/F) **Main Responsibilities and Duties**: - Report to the Director and is...

**Company**: Our client, an international Funds and Corporate services provider, is currently looking for the following profile: **AML KYC Manager (M/F)** **Mission**: **Responsibilities**: - Report to the Director and is based in Luxembourg - Fulfil the KYC/AML requirements in relation with on boarding of new clients active in the funds industry including...

MANAGER OF KYC TRANVERSAL TEAM (NUMÉRO DE L'EMPLOI : LUX022141) **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,...

MANAGER OF KYC TRANVERSAL TEAM (JOB NUMBER: LUX022141) **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, performance...

**About us**: This is a great opportunity to join a fast growing PE firm and work in a dynamic and highly professional team. **KYC Officer (M/F)** **Mission**: **Responsibilities** - Administration: coordinate the signature process of legal documents (Docusign, notarisation, apostille) for deal closings and day to day documentation. Assist with basic admin...

**Your team**: - The - **Pictet Group** is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700...

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...

**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...

VIE KYC OFFICER, ASSET MANAGEMENT - LUXEMBOURG, H/F (NUMÉRO DE L'EMPLOI : !V_AM_0049) **VIE KYC Officer, Asset Management - Luxembourg, H/F** **Concrètement votre quotidien ?** Vos missions sont les suivantes: - Identifier et analyser les documents destinés aux agents, investisseurs et bénéficiaires effectifs conformément aux réglementations...

**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...

**ROLE OVERVIEW** **PURPOSE OF JOB** Manage a sub-team within the AML KYC function primarily focusing on periodical reviews, administer a growing client portfolio within the timescales set and agreed, investigating and suggesting enhancements where necessary, ensuring timely and effective client care including risk awareness, relationship management and...

VIE - KYC OFFICER, ASSET MANAGEMENT (H/F) (NUMÉRO DE L'EMPLOI : IFS000280) **_BNP Paribas Asset Management_**_ exerce pour le groupe BNP Paribas, un des leaders européens des services bancaires et financiers, le métier de la gestion d'actifs pour compte de tiers. Filiale dotée de ses moyens propres, BNP Paribas Asset Management gère 263 milliards...

Baker McKenzie's Luxembourg office is part of a global law firm, which offers a wide range of expertise and legal solutions customized to our international clients' needs. We advise clients on market-leading transactions in key industries, including banking, insurance, asset management, pharmaceuticals, oil, energy and real estate. Baker & McKenzie...

**Find your purpose at KPMG Luxembourg** We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services. We offer excellent career prospects that balance autonomy, flexibility and responsibility. Our comprehensive benefits inspire our people do and feel their best. Right now, we have more than...

**Senior AML/KYC Analyst** **Luxembourg** **Full time, Hybrid **Opportunity** As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing,...

**Organisation and department description** Our client is a financial services company renowned for its innovation in the field of fund administration. Established in Luxembourg for almost 20 years, its continuous development as a service provider in some twenty countries allows it to be considered today as a reference in the market. As part of an internal...

**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...

KPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading consulting firm with more than 1,700 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...

At Brown Brothers Harriman, we believe no job is too big or small for any of us to handle if it helps our clients. We value passionate, committed people who enjoy collaborating with others to find new solutions to complex business challenges. We are looking for the type of person who speaks their mind, truly listens and steps outside their role to add value...