Emplois actuels liés à Investor Kyc - Luxembourg - Alter Domus
-
Investor Kyc
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...
-
Investor Kyc Officer
il y a 7 jours
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...
-
Aml/kyc Analyst
il y a 1 jour
Luxembourg Centaur Fund Services Temps pleinCompany Overview Centaur is a specialist alternative investment fund administrator founded in 2009 which provides its services to high profile investment funds. Centaur has a strong pipeline of new business and expects its growth to continue in all locations. Centaur’s ethos is focused entirely on the quality of service and accountability it can offer its...
-
Investor Kyc Officer
il y a 1 jour
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...
-
Manager - Investor Aml/kyc - Fund Services
il y a 1 jour
Luxembourg JTC Group Temps plein**ROLE OVERVIEW** **PURPOSE OF JOB** Manage a sub-team within the AML KYC function primarily focusing on periodical reviews, administer a growing client portfolio within the timescales set and agreed, investigating and suggesting enhancements where necessary, ensuring timely and effective client care including risk awareness, relationship management and...
-
Investor On-boarding Manager
il y a 1 semaine
Luxembourg BRUIN Financial Temps pleinPermanent - Luxembourg, **Ref**: 33088 Bruin are partnering with a global alternative investment manager. They are looking to strengthen their team in Luxembourg through the addition of an Investor On-boarding Manager. Working as part of the team responsible for the management of the investor AML/KYC processes, the Investor On-boarding Manager will take...
-
Client Service Manager Investors Relations/aml/kyc
il y a 3 jours
Luxembourg Edmond de Rothschild Temps pleinLUXEMBOURG **SOYEZ LE PREMIER À POSTULER** *** A NOTRE PROPOS Maison d’investissement de convictions fondée sur l’idée que la richesse doit servir à construire demain, Edmond de Rothschild est spécialisé dans la banque privée et la gestion d’actifs. Au service d’une clientèle internationale de familles, d’entrepreneurs et...
-
Senior Aml/ Kyc Officer
il y a 1 semaine
Luxembourg Saxton Leigh Temps plein**THE COMPANY**: Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire a Senior AML/ KYC Officer on a 6-month Fixed Term Contract for their Luxembourg office. **THE RESPONSIBILITIES**: - Performing AML/KYC reviews of investors as per the remediation plan. This will include...
-
Italian Speaking Aml/kyc Officer
il y a 1 semaine
Luxembourg BDA Global Services Temps plein**BDA GLOBAL SERVICES** is looking for an Italian speaking AML/KYC Officer in permanent contract in Luxembourg. As an AML/KYC, you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Reviewing subscription agreements and KYC documents for new investors - Maintenance of KYC information in the...
-
Kyc Manager
il y a 1 semaine
Luxembourg FIS Global Temps plein**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 1 - 5% - Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services...
Investor Kyc
il y a 3 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.
**YOUR FUTURE RESPONSIBILITIES**
- As a crucial member of our growing AML/KYC team in Luxembourg you will be accountable for:
- Reviewing subscription agreements and KYC documents for new investors;
- Following up on KYC missing information with the Engagement team and the client;
- Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS); Performing the ongoing monitoring tasks related to investors; Preparing and responding to client queries and requests;
- Assisting Management in setting up and maintaining internal reporting and KPI's.
**YOUR PROFILE**:
- You hold a University degree;
- Experience in Compliance and/or a strong AML/KYC background, preferably in Legal or Financial Services environment;
- You show a high interest in regulatory and compliance topics;
- You are fluent in English. Any other language will be considered an advantage;
- You like working in a small team and you are able to think out of the box;
- You are a results-oriented person;
- You combine a large autonomy with the necessary attention to detail.
LI-EA1
**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
- 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
