Aml/kyc Experte Aifm Bei Deutschland

Ein AIFM mit Sitz in Grevenmacher, nahe der deutschen Grenze, sucht einen Spezialisten für AML/KYC, der das Team verstärkt. Dieses Unternehmen, spezialisiert auf die Verwaltung und Administration von alternativen Investmentfonds (AIF), bietet ein modernes, digitalisiertes und deutschsprachiges Arbeitsumfeld. Es handelt sich um ein...

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**: > Support Portfolio Management IQEQ AIFM > Have a basic knowledge of AIFs and investment...

Unser Kunde, ein **renommierter AIFM**, sucht einen **AML/KYC-Officer**, der einem **dynamischen** und eng **verbundenen** Team nahe der deutschen Grenze beitritt. Hier haben Sie die Möglichkeit, in einem kooperativen, unterstützenden und familiären Arbeitsumfeld zu gedeihen, in dem Ihre Expertise im Mittelpunkt unseres Compliance-Rahmens steht. Wenn Sie...

Job OverviewWe are seeking an experienced AML Compliance Expert to join our Luxembourg AIFM team. The ideal candidate will have a strong background in anti-money laundering (AML) and know-how of the Luxembourg regulatory environment.About the RoleThis is a full-time position offering a competitive salary of €55,000 per year, with opportunities for...

Unser Kunde, ein etabliertes Investment-Management-Unternehmen, das 1988 gegründet wurde, hat seinen Hauptsitz in Deutschland und verwaltet mehr als 60 Milliarden Euro an Vermögenswerten. Seit 2015 haben sie ihre Aktivitäten in Luxemburg ausgeweitet. Sie wachsen schnell und suchen mehrere Schlüsselpositionen, um den weiteren Erfolg in der Region zu...

Job DescriptionWe are seeking an AML/KYC Expert to join our team at One Group Solutions Sarl in Luxembourg.About the RoleIn this role, you will be integrated into our AML team responsible for all AML/CTF aspects related to clients of ONE corporate. Your responsibilities will include reviewing KYC files, identifying main issues and missing information using...

Unser Kunden, ein renommierter AIFM, sucht einen erfahrenen Berater für Anti-Money-Laundering- und Know-Your-Customer-Prozesse, der sich in einem dynamischen Team engagieren möchte. Hier haben Sie die Möglichkeit, Ihre Fähigkeiten in einem kooperativen Arbeitsumfeld auszubauen.Der ideal geeignete Kandidat verfügt übermindestens 3 Jahre Erfahrung als...

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**: Checking Investment portfolios and Counterparts from KYC/AML perspective and analyse the...

**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,...

OverviewIFDS International Financial Data Services is a leading provider of transfer agency services, dedicated to delivering high-quality solutions and innovative technology to its clients. With a strong presence in Europe and a global footprint, IFDS offers a unique combination of expertise, scale, and strategic support.Job SummaryWe are seeking an...

**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...

Gérer l'équipe AML KYC en gérant la répartition des activités et la planification des clôtures de fonds à venir, ainsi qu'en fournissant des conseils efficaces sur les questions spécifiques à l'AML ;Superviser les opérations quotidiennes, définir les objectifs et contrôler les performances de... **Description** - Gérer l'équipe AML KYC en...

RESPONSABLE AML/KYC EXPERT & REVIEW (H/F) (NUMÉRO DE L'EMPLOI : LUX022380) **_Cardif Lux Vie_**_ est un acteur majeur du marché de l’assurance vie luxembourgeoise._ - Sur le marché local, la compagnie propose un large panel de solutions d’épargne et de protection pour les particuliers et les professionnels. Pour les clients fortunés évoluant dans...

**Job Description**: We are pleased to partner with one of our preferred clients, a leading AIFM in Luxembourg, in support of their search for an AML Expert with a strong focus on due diligence activities. We know our client well having worked with them for 10 years in Luxembourg. Our client is a Private Equity firm with prestigious investors operating...

Manage the AML KYC team by managing its activity allocation and planning of upcoming fund’s closings as well as providing effective guidance on AML specific matters ;Oversee day-to-day operation, define objectives and monitor team performance, while ensuring the working tools are kept operational... **Description** - Manage the AML KYC team by managing its...

**Company**: On behalf of our client, a global international legal, and financial services company, we are looking for the following profile: **Senior AML/KYC Analyst (M/F)** **Mission**: **Responsibilities** - Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment...

We are seeking a highly skilled Compliance Expert to join our Legal & Compliance team at MOVENTUM S.C.A. in Luxembourg. As a key member of the team, you will play a crucial role in ensuring that our operations adhere to applicable laws and regulations set by regulatory bodies.Job DescriptionThe successful candidate will be responsible for conducting thorough...

You will be working in an international company present in 30 countries. You will discover different regulations and work in a fast paced environment. Recognized as the most professional firm in its sector, you will develop your technical knowledge, innovative solutions and become an expert in your field. Our client fosters a culture of connecting and...

Ein überzeugendes AngebotWeitere Entwicklungen planen wir gemeinsam mit Dir, um unsere Kunden besser zu unterstützen.Mit einem attraktiven Einkommen von mindestens 85.000 bis 110.000 € pro Jahr, abhängig von Qualifikation und Erfahrung, können wir ein ansprechendes Paket bieten.Wir sind eine moderne Organisation mit einer offenen Struktur und freuen...

**Introduction**: Our partner has a primary focus on investment funds and managers in both traditional and alternative sectors. They offer autonomous governance solutions to the financial industry, including compliance assistance. This PSF, situated in Luxembourg's heart, has accumulated over a decade of experience. Presently, they are in pursuit of a Head...