Senior Aml/kyc Officer

(Senior) AML/KYC Officer – Human Sized and Flexible PFS We are delighted to assist a human-sized company that employs over 10 skilled employees, and that has grown organically within the Luxembourg market, in its quest for a new AML/KYC Officer. Founded over a decade ago, th...

**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...

**WHAT YOU WILL DO?** As Senior Manager AML & KYC you are part of Funds department and work closely with the corporate, transfer agency and fund accounting team in order to continuously exceed our client’s expectations. The Senior Manager AML & KYC will be dealing with Anti-money Laundering (AML) and Counter Financing Terrorism (CFT) matters and...

**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...

AML/KYC Officer – PSF à Taille Humaine, Horaires Souples Nous sommes ravis d'accompagner notre client dans la recherche d'un AML/KYC Officer afin de renforcer son équipe. L'environnement que nous vous présentons aujourd'hui est à taille humaine et favorise une excellente com...

**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...

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...

AML/KYC Officer – Stable Environment, Evolution Perspectives We are pleased to introduce an excellent opportunity for an AML/KYC Officer within a growing service provider in Luxembourg's heart. This boutique firm, with an international outlook, offers a wide range of service...

AML/KYC Officer - Human-Sized Team, Technical Transactions Dear AML/KYC Officer in Luxembourg,We are pleased to present you with a new opportunity within a well-established company located in the city center. With an international presence, the firm offers a wide range o...