Aml / Kyc in Private Equity / Real Estate (M/F)

Permanent contract based in Luxembourg Full time MAIN MISSION As part of the Private Equity Desk - Transfer Agent team, you will be responsible for maintaining the investor register of the alternative investment funds and related companies administered by the Private Equity & Real Estate Desk (Private Debt, Private Equity and Real Assets asset...

**Mission.**: **What will you do?** We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also for our customers. We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams. Taleo’s...

**Your responsibilities**: We are seeking a highly skilled and motivated Private Equity Real Estate Fund Manager to join our team in Luxembourg. As a Fund Manager, you will be responsible for overseein g the operational aspects of our private equity real estate funds. You will play a crucial role in managing all activities required in Luxembourg, ensuring...

Established in the Grand Duchy of Luxembourg for more than 20 years, our client is a dynamic and ambitious financial services company looking for its new talent. Specialized in Private Asset Services, our client is experiencing strong growth. In this positive context, our client has mandated GO RH to recruit an **AML / KYC Experienced Analyst...

**About us**: On behalf of our client, a global financial services provider, we are looking for a: **Senior Accountant - Private Equity & Real Estate (M/F)** **Mission**: **Responsibilities**: - Undertake full responsibility of a client relationship regarding accounting deliverables, supported by the Manager - Arrange the production of accounting...

**Société**: On behalf of our client, a global financial services provider, we are looking for a: **Senior Accountant - Private Equity & Real Estate (M/F)** **Mission**: **Responsibilities**: - Undertake full responsibility of a client relationship regarding accounting deliverables, supported by the Manager - Arrange the production of accounting...

SENIOR AML KYC ANALYST (M/F) (NUMÉRO DE L'EMPLOI : LUX022225) **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,...

**Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Contract**Salary/Rate**: - negotiable**Contact**: - Lorraine Bateman- **Job ref**: - 18998LXB**Consultant**: - Lorraine Bateman **Senior AML/KYC Analyst**: **Role Overview**: You will serve as the primary line of defence for AML/KYC due diligence, working closely with the Fund...

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...

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...

PATRIZIA: A leading partner for global real assets Als **Spezialist Konteneröffnung / AML (m/w/d)** spielst Du dabei eine entscheidende Rolle! **Deine Aufgaben**: - Betreuung und Bearbeitung von Kontoeröffnungs - und Kontoschließungsprozessen für Immobilienfonds - Bearbeitung und Überprüfung der Bankformulare wie z. B. FATCA/CRS, DFUE - Koordination...

**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...

**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...

CDI - KYC/AML OFFICER (H/F) (NUMÉRO DE L'EMPLOI : GLO006034) **_BNP Paribas Wealth Management _**_représente l'activité de banque privée du groupe BNP Paribas._ - Avec plus d’un siècle d’expérience de la gestion privée _et présent dans plus de 30 pays_, _**_BNP Paribas Wealth Management _**_propose aux clients fortunés un accompagnement global...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...

-PER, Private Equity Recruitment Luxembourg Posted 4 hours ago Permanent Competitive - Junior Accountant, Global Private Equity Firm, Luxembourg**About our client** We are partnering with a leading Global Private Equity Firm which is looking to hire a Junior Accountant to their Luxembourg office. This is a fantastic opportunity to join a hardworking and...

**Reference** 11487 **About our client** We are partnering with a leading global private equity investor that is looking to hire a Director of Fund Administration to its Luxembourg fund administration team. This will be a broad role working across the life of funds including the structuring of funds, regulatory and statutory reporting as well as direct...

Description Founded in 1856, Banque Internationale à Luxembourg (BIL) is the oldest multi-business bank in the Grand Duchy. It has always played an active role in the main stages of development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on financial markets. Employing more than 2,000 people, BIL is...