Investor Kyc Officer

**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...

**THE COMPANY**: Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire a Senior AML/ KYC Officer on a 6-month Fixed Term Contract for their Luxembourg office. **THE RESPONSIBILITIES**: - Performing AML/KYC reviews of investors as per the remediation plan. This will include...

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...

For our office in Luxembourg, we are currently looking for an AML/KYC Officer. We offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **JOB DESCRIPTION**: You will be part of the Regulatory services team and you will be in charge of: - Review of subscription...

**BDA GLOBAL SERVICES** is looking for an Italian speaking AML/KYC Officer in permanent contract in Luxembourg. As an AML/KYC, you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Reviewing subscription agreements and KYC documents for new investors - Maintenance of KYC information in the...

For our office in Luxembourg, we are currently looking for an AML/KYC Officer, German Speaker. We offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **RESPONSIBILIES**: - Review of subscription agreements and KYC documents for new investors; - Follow up KYC...

For our office in Luxembourg, we are currently looking for an AML/KYC Officer, French Speaker. We offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **RESPONSIBILIES**: - Review of subscription agreements and KYC documents for new investors; - Follow up KYC...

**About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 11,000 experts and 126 offices in 87 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...

**Our client***: To support the growth of our client and their legal & compliance team, we are looking for a **AML/KYC & Legal Officer **. You will join a dynamic and renowned **European alternative asset management company in Luxembourg **. In the context of an internal mobility, you will join a young, dynamic, experienced, and very friendly team of 4...

**Job no**: 574745 **Work type**: Full time **Location**: Luxembourg, Luxembourg **Categories**: Group Legal & Risk, Consulting Services **Office Location**: Luxembourg **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 11,000 experts and 126 offices in 87...

**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...

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

**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...

**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...

TRAINEE - KYC OVERSIGHT OFFICER (M/F) (JOB NUMBER: BNP024691) **_BNP Paribas Asset Management_**_ is the asset-management arm of the BNP Paribas group. With assets under management totaling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, _**_BNP Paribas Asset Management _**_offers a comprehensive range of financial...

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...

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...

KYC OFFICER (M/F) (NUMÉRO DE L'EMPLOI : IFS000288) **_BNP Paribas Asset Management_**_ is the asset-management arm of the BNP Paribas group. With assets under management totaling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, _**_BNP Paribas Asset Management_**_ offers a comprehensive range of financial management...

KYC OFFICER (M/F) (JOB NUMBER: IFS000288) **_BNP Paribas Asset Management_**_ is the asset-management arm of the BNP Paribas group. With assets under management totaling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, _**_BNP Paribas Asset Management_**_ offers a comprehensive range of financial management services to...

**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...