Emplois actuels liés à Client Kyc Monitoring Officer - Luxembourg - Alter Domus
-
Client Kyc Monitoring Senior Officer
il y a 1 semaine
Luxembourg Alter Domus Temps plein**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...
-
Junior Client Documentation/kyc Officer
il y a 1 semaine
Luxembourg BTO spa Temps pleinWho is BTO Research? BTO Research is a consulting firm, part of the Relatech Group, that has been supporting its clients in innovative projects for over 15 years, ensuring a customized approach to meet market challenges. Founded in 2008, we have gathered and enhanced the historical experience of consulting to which we have added two key elements: research...
-
Senior Aml/kyc Officer
il y a 2 semaines
Luxembourg IQ-EQ Temps plein**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...
-
Kyc Officer
il y a 2 jours
Luxembourg KPMG Luxembourg Temps plein**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...
-
Senior Administrator
il y a 2 semaines
Luxembourg JTC Group Temps plein**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...
-
Senior Kyc Officer
il y a 3 jours
Luxembourg KPMG Luxembourg Temps pleinKPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading consulting firm with more than 1,700 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...
-
Kyc Officer
il y a 1 semaine
Luxembourg Brucher Thieltgen & Partners Temps plein**KYC OFFICER / KYC ANALYST (h/f)**: **VOS MISSIONS** Vous assistez le département « Compliance », en charge des questions de conformité afin de lui/leur permettre de se consacrer aux demandes de nos clients en toute sérénité. Au quotidien, vos principales responsabilités sont: - Soutenir l'Étude dans la mise en œuvre des nouvelles règles et...
-
Aml/kyc Compliance Officer
il y a 2 semaines
Luxembourg Austin Bright Temps plein**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...
-
Aml/kyc Officer
il y a 1 semaine
Luxembourg Le Grand & Associates Temps pleinThe company: - Our client is a leading service provider with a team of 30 professionals based in Luxembourg. Their mission is to provide innovative and reliable solutions to their clients in the financial services industry, including banks, asset managers, and other regulated entities. Theystrive to maintain the highest standards of compliance, integrity,...
-
Aml/kyc Senior Officer Ta
il y a 2 semaines
Luxembourg Funds Talent Temps pleinAML/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...
Client Kyc Monitoring Officer
il y a 2 semaines
**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 alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take.
**JOB DESCRIPTION**:
As part of a dedicated expert team, you will be responsible for the delivery of Alter Domus’ world-class suite of integrated solutions to a portfolio of clients.
**YOUR FUTURE RESPONSIBILITIES**:
As a crucial member of our growing team you will be responsible for working with Alter Domus clients with responsibility for the company secretarial and governance process undertaken by the Client KYC Monitoring team. Specifically, you will be accountable for:
- Reviewing subscription agreements and KYC documents for the existing clients;
- Request and follow up on KYC missing information with the Engagement team and the client;
- Maintaining up to date KYC information in the clients/UBOs database and in the electronic document management system (EDMS);
- The ongoing performance of the ongoing Client KYC monitoring tasks;
- Assist in ongoing monitoring of the existing client relationship for both SPVs and Funds;
- Review of client acceptance files, identify, assess and mitigate compliance risks;
- Perform KYC Monitoring checks on a daily basis and act as 1st Line of Defence;
- Follow up of the outstanding documentation of the client files;
- Assist in collecting figures/statistics to support local Compliance team;
- Assist in completing compliance risk assessments;
- Assist in the performance of the Compliance monitoring programme;
- Contribute to the development of a Compliance framework and culture;
- Working effectively with key stakeholders to ensure the mutually satisfactory resolution of any key issues;
- Assisting in the development of training materials.
**YOUR PROFILE**:
**What we’ll look for on your CV**:
- You hold a degree in law, business, finance or economics (preferable but not essential);
- You show a high interest in regulatory, Anti-Money Laundering and compliance topics;
- Ability to interpret regulatory guidelines and assess risk scores;
- Knowledge of international legal entity structures would be an advantage;You have working experience in a similar area, preferably in a Legal or Financial Services environment;
- Excellent written and verbal communication skills - fluency in written and spoken English is a pre-requisite;
- A strong level IT literacy included
**Join our growing team in Luxembourg as Client KYC Monitoring Officer**
**WHAT WE OFFER**:
We are committed to supporting your development, advancing your career, and providing benefits that matter to you.
Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career, with resources tailored to your ambitions and resources from LinkedIn Learning.
Our global benefits also include:
- Support for professional accreditations such as ACCA and study leave
- Flexible arrangements, generous holidays, birthday leave and graduation leave
- Continuous mentoring along your career progression
- Active sports, events and social committees across our offices
- Support with mental, physical, emotional and financial support 24/7 from our Employee Assistance Program
- The opportunity to invest in our growth and success through our Employee Share Plan
- Plus additional local benefits depending on your location
**Equity in every sense of the word**
We are in the business of equity, in every sense of the word. For us, this means taking action to ensure every colleague has equal opportunity, valuing every voice and experience across our organisation, maintaining an inclusive culture where you can bring your whole self to work, and making Alter Domus a workplace where everyone feels they belong.
We celebrate our differences, and understand that our success relies on diverse perspectives and experiences, working towards shared goals and a common purpose. Thanks to the work of our Group DE&I Committee and network of DE&I Champions, we empower all of our people to be truly invested in the alternative.
We are committed to ensuring an inclusive recruiting and onboarding process. Please contact our hiring team if you require any accommodations to make our recruitment process more accessible for you.
LI-HYBRID
