Senior Portfolio Officer Aml/kyc

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...

AML/KYC Senior Officer TA Luxembourg About the role Actively looking for Senior AML/KYC Officer with a good degree of autonomy and excellent communication skills. In this multinational family office, you will join a team of young and motivated professionals and you will provide service to their HNW clients with direct reporting to the team leader. 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,...

**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...

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 organise and conduct automated KYC screening under the direction of conducting...

**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...

**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...

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...

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...

**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...

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...

**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...

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...

Joining a distinguished global asset services provider based in Luxembourg, renowned for over four decades for its tailored solutions and client-centric approach, the company is currently seeking a seasoned Senior AML/KYC and Registration Officer to join its expanding Investor Services team. **For those ready to make a tangible impact in a thriving global...

**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...

**Senior AML KYC Analyst - Team of 5, Ambitious Fiduciary Join our ambitious partner as a Senior AML/KYC Analyst and become part of a great team! We are partnering up with an aspiring, human-sized** fiduciary** based in the city of Luxembourg. In this role, your team of five will have an impact on the overall mission of every department of the structure...

CDD - SENIOR AML KYC OFFICER (M/F) (NUMÉRO DE L'EMPLOI : LUX022331) **_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...

ONE is certified Great Place to Work and has been awarded Best Workplace Luxembourg and Europe 2023. ONE group solutions provides next generation fund management solutions delivered by a hand-picked team of senior industry experts and supported by NextGen technology. We provide third-party Management Company, Corporate Secretary, Regulatory and Strategic...

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...

**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...