Aml Investor Onboarding

il y a 2 semaines

Senningerberg, Luxembourg LRI Invest Temps plein

Description

The Role & Key Responsibilities:

- Conduct the investor On-Boarding review in compliance with relevant local AML/KYC regulation;
- Follow up with the investor and/or the client on any outstanding document;
- Performance of the ongoing monitoring tasks related to investors;
- Prepare and respond to investor queries and requests;
- Assist the team in setting up and maintaining internal reporting and KPIs;
- Lead onboarding projects and develop a strong client relationship;

Skills / experience Required:

- You hold a bachelors or a master degree in Finance, Business, Law & understand local KYC/AML framework and applicable knowledge of recent legislative developments (e.g. AMLD5&6, DAC6 etc.), You have 3-4 years relevant experience in similar position;
- You have strong attention to detail and excellent communication skills;
- You are fluent in English; knowledge of another European language is an advantage;
- You have project management and leadership skills;
- You are pro-active with a positive approach and result driven;
- You are flexible and dynamic in your approach to work;
- You are confident and competent in a high-pressure scenario;
What you will get in return:

- We are looking for an AML investor onboarding officer to work with a top tier financial services provider. This is a tremendous opportunity for someone with a good knowledge of the funds industry looking to develop their skills further. The position is very much client facing and will involve client meetings. Additionally, the position will involve a high level of interaction with all functional areas within the fund administration company
- A high level of visibility within a large organisation on an upwards trajectory
- Exposure to all aspects of the business, cross-jurisdiction and to working with senior management directly.
- The opportunity to innovate, bring discipline to brand activity and really make a difference.

Additional information:
We measure our success as a business, not only by delivering great products and services and continually increasing our assets under administration and market share, but also by how we positively impact people, society and the planet.

  • Alternative Funds Aml/kyc

    il y a 5 jours

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    As Vice President you will contribute on day to day management of the AML onboarding/refresh team within Transfer Agency Operations for our clients and act as the primary escalation point for complex AML queries. The AML team's primary task is to review the risk provide of TA investors and re-assess which KYC documentation is necessary to perform the...

  • Alternative Funds Aml/kyc

    il y a 4 semaines

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    As Vice President you will contribute on day to day management of the AML onboarding/refresh team within Transfer Agency Operations for our clients and act as the primary escalation point for complex AML queries. The AML team's primary task is to review the risk provide of TA investors and re-assess which KYC documentation is necessary to perform the...

  • Aml-kyc Associate

    il y a 5 jours

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    JPMAME AML TeamThe Team is the first line of defense responsible for the onboarding of clients (direct investors) and intermediaries/distributors in JPMAME Luxembourg domiciled funds. The team performs due diligence in accordance with the applicable corporate standards and regulatory requirements.Team members will work closely with Client Service teams...

  • Aml Manager

    il y a 5 jours

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    FUNCTION DESCRIPTIONThe TA AML refresh team carries out regular review and risk assessments of know your customer (KYC)/anti-money laundering (AML) cases within Luxembourg Transfer Agency (TA) Operation. The main function of the team is to perform the annual ongoing due diligence, risk re-assessment and investor identification process for all investor...

  • Aml-kyc Associate

    il y a 3 semaines

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    **JPMAME AML Team** The Team is the first line of defense responsible for the onboarding of clients (direct investors) and intermediaries/distributors in JPMAME Luxembourg domiciled funds. The team performs due diligence in accordance with the applicable corporate standards and regulatory requirements. Team members will work closely with Client Service...

  • Aml Kyc Project Management

    il y a 2 semaines

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    You will lead the AML KYC re-enforcement program for the traditional funds and alternative funds in strong collaboration with the AML KYC leads and reporting directly into the Head of TA Luxembourg. The AML KYC teams are responsible to carry out regular review and risk assessments of Know Your Customer (KYC)/Anti-Money Laundering (AML) cases within our...

  • Alternative Funds Aml/kyc Senior Analyst

    il y a 3 semaines

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    The primary responsibility of the Alternative Funds Transfer Agency AML Associate II is to ensure JPMSE duties towards AML and Registration are monitored in line with the regulation as well as the JPMSE standards. You will be in charge of the day to day activity of the AML Onboarding/Refresh team. In addition to the business activity management, a part of...

  • Alternative Funds Aml/kyc Senior Analyst

    il y a 5 jours

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    The primary responsibility of the Alternative Funds Transfer Agency AML Associate II is to ensure JPMSE duties towards AML and Registration are monitored in line with the regulation as well as the JPMSE standards. You will be in charge of the day to day activity of the AML Onboarding/Refresh team. In addition to the business activity management, a part of...

  • Alternative Funds Aml/kyc Senior Analyst

    il y a 5 jours

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    The primary responsibility of the Alternative Funds Transfer Agency AML Associate II is to ensure JPMSE duties towards AML and Registration are monitored in line with the regulation as well as the JPMSE standards. You will be in charge of the day to day activity of the AML Onboarding/Refresh team. In addition to the business activity management, a part of...

  • Alternative Funds Aml/kyc Senior Analyst

    il y a 2 semaines

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    The primary responsibility of the Alternative Funds Transfer Agency AML Associate II is to ensure JPMSE duties towards AML and Registration are monitored in line with the regulation as well as the JPMSE standards. You will be in charge of the day to day activity of the AML Onboarding/Refresh team. In addition to the business activity management, a part of...

  • Executive Director, Anti Money Laundering

    il y a 2 semaines

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    **Posting Description** You will lead the team that carries out regular review and risk assessments of Know Your Customer (KYC)/Anti-Money Laundering (AML) cases within our Transfer Agency Operation. The main function of the team is to perform the onboarding and screening of investors, the annual ongoing due diligence, risk re-assessment and investor...

  • Executive Director, Anti Money Laundering

    il y a 2 semaines

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    **Posting Description** You will lead the team that carries out regular review and risk assessments of Know Your Customer (KYC)/Anti-Money Laundering (AML) cases within our Transfer Agency Operation. The main function of the team is to perform the onboarding and screening of investors, the annual ongoing due diligence, risk re-assessment and investor...

  • Legal & Transfer Agent (M/F/d)

    Il y a 2 mois

    Senningerberg, Luxembourg Dexter International S.à r.l. Temps plein

    On behalf of our client, an international fund management company, we are looking for a “Legal & Transfer Agent (M/F/d)” for their office in Luxembourg. **Your responsibilities**: - Responsible for tax due diligence processes and AML onboarding for new investors - Handling ad-hoc legal administration duties - Issue notice of distribution notices,...

  • Kyc/aml Analyst Alternative Funds

    il y a 5 jours

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    Your main function will be to perform the initial due diligence and investor identification process for the investor accounts and to assess any applicable Know-Your Customer (KYC) requirement in case of changes of static data of the investor account (name change, agent, change of address etc). This includes financial crimes compliance covering anti-money...

  • Executive Director, Anti Money Laundering

    il y a 5 jours

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    Posting DescriptionYou will lead the team that carries out regular review and risk assessments of Know Your Customer (KYC)/Anti-Money Laundering (AML) cases within our Transfer Agency Operation. The main function of the team is to perform the onboarding and screening of investors, the annual ongoing due diligence, risk re-assessment and investor...

  • Kyc/aml Analyst Alternative Funds

    il y a 3 semaines

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    Your main function will be to perform the initial due diligence and investor identification process for the investor accounts and to assess any applicable Know-Your Customer (KYC) requirement in case of changes of static data of the investor account (name change, agent, change of address etc). This includes financial crimes compliance covering anti-money...

  • Manager - Aml Department (M/F/d)

    Il y a 2 mois

    Senningerberg, Luxembourg Dexter International S.à r.l. Temps plein

    On behalf of our client, a service provider in Luxembourg, we are hiring a “Manager - AML Department (M/F/d)”. **Your responsibilities**: - Collaborate and co-ordinate resource allocation with the AML management team on an ongoing basis - Responsible for the management of a team (4-5 people) of AML Analysts who support with client onboarding, ongoing...

  • Manager - Aml Department (M/F/d)

    il y a 23 heures

    Senningerberg, Luxembourg Dexter International S.à r.l. Temps plein

    On behalf of our client, a service provider in Luxembourg, we are hiring a “Manager - AML Department (M/F/d)”. **Your responsibilities**: - Collaborate and co-ordinate resource allocation with the AML management team on an ongoing basis - Responsible for the management of a team (4-5 people) of AML Analysts who support with client onboarding, ongoing...

  • Legal & Transfer Agent (M/F/d)

    il y a 5 jours

    Senningerberg, Luxembourg Dexter International S.à r.l. Temps plein

    On behalf of our client, an international fund management company, we are looking for a "Legal & Transfer Agent (M/F/d)" for their office in Luxembourg.Your responsibilities: Responsible for tax due diligence processes and AML onboarding for new investors Handling adhoc legal administration duties Issue notice of distribution notices, capital calls und...

  • Fund Servicing Analyst

    Il y a 2 mois

    Senningerberg, Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    The TA AML team handles assessment of complex know your customer (KYC)/anti-money laundering (AML) cases in Luxembourg Transfer Agency (TA) Operations. The main function of the team is to perform the initial and ongoing due diligence and investor identification process for the investor accounts and to assess any applicable KYC requirement as part of annual...