German Speaking Aml/kyc Officer

Human Innovation Partners is seeking a diligent and detail-oriented AML & KYC Officer to join an Asset Management structure mainly focused on Private Banking and Institutional Portfolio Management. As an AML & KYC Officer, you will play a crucial role in ensuring compliance with AML and KYC regulations. Your main responsibilities will include conducting...

Our client, a well-established investment management company founded in 1988 and headquartered in Germany, manages over €60 billion in assets. Since 2015, they have expanded their operations to Luxembourg. As they continue to grow, they are hiring for several key positions to support their success in the region. The company, known for its strong...

Located in the heart of the City Centre, our client, initially focused on steel manufacturing, has expanded its scope of activity to become a diversified and dynamic player in the market. In order to strengthen their financial department, they are actively looking for a Corporate Officer specialized in AML/KYC. Join this team and participate in their growth...

**Organisation and department description** Our client is a regulated financial services professional specialized in KYC processes. **Job description** - Certify AML/KYC files for Legal Entities, scrutinizing complex structures - Assure precision in data input and updates - Perform scheduled and spontaneous Client Due Diligence reviews and ensure...

**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...

Fluency in German and English is essential - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. AML Compliance Analyst - Risk...

Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Description de...

Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Description de...

**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. - Review KYC files for ongoing monitoring - Analysis of the KYC files with the screening and updating...

Registration AML/KYC Analyst (German Speaker), Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings,...

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...

**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...

Role &Responsibilities: 1. Act as the first level of defense to review the onboarding requests, perform the related sanction screening and customer risk rating. 2. Perform daily transaction monitoring for the existing customers. 3. Monitor the ongoing business relationship based on periodical reviews of customers’ KYC information or documentation. 4....

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...

**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...

Certify AML/KYC files for Legal Entities, scrutinizing complex structures - Assure precision in data input and updates - Perform scheduled and spontaneous Client Due Diligence reviews and ensure documentation completion. - Maintain a daily checklist, collaborating with the team to eliminate backlogs. - Escalate client queries to Team Leader and Management...

On behalf of our client, a prestigious bank, we are looking for a “German Speaking Customer Account Officer (M/F/d)” for their office in Luxembourg. **Your Responsibilities**: - Performing periodic client reviews in line with KYC policies and within deadlines - Supporting the senior relationship managers from coverage teams to identify new...

Under the supervision of the Director, the KYC Officer will closely collaborate with the KYC/AML team situated in Luxembourg, as well as other members of the Investment and Asset Management team in UK. Working alongside the person responsible for KYC on the company and Funds, the tasks of the Junior AML/KYC Officer will be to: Evaluate internal and external...

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...

**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...