Emplois actuels liés à Aml / Kyc in Private Equity / Real Estate (M/F) - Luxembourg - GO RH Luxembourg, société de recrutement
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Aml / Kyc Private Equity - Real Estate (M/F)
il y a 5 jours
Luxembourg GO RH Temps pleinEstablished in the Grand Duchy of Luxembourg for more than 20 years, our client is a dynamic and ambitious financial services company looking for its new talent. Specialized in Private Asset Services, our client is experiencing strong growth. In this positive context, our client has mandated GO RH to recruit an **AML / KYC Experienced Analyst PE / RE...
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Transfer Agent and Aml/kyc Officer
il y a 8 heures
Luxembourg RSM Luxembourg Temps pleinRSM in Luxembourg is composed of 5 legal entities all members of the RSM network, the world's 6th largest network of audit, tax and consulting firms. We have firms in 120+ countries and are in each of the top 40 major business centres throughout the world with more than 51,000 staff all over the world. With a team of around 100 employees, RSM in Luxembourg...
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Registrar & Transfer Agent Officer - Private Equity & Real Estate (M/F)
il y a 2 semaines
Luxembourg Edmond de Rothschild Temps pleinPermanent contract based in Luxembourg Full time MAIN MISSION As part of the Private Equity Desk - Transfer Agent team, you will be responsible for maintaining the investor register of the alternative investment funds and related companies administered by the Private Equity & Real Estate Desk (Private Debt, Private Equity and Real Assets asset...
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Senior Accountant
il y a 6 jours
Luxembourg Transman Consulting Temps plein**Company**: Our client, an international Funds and Corporate services provider, is currently looking for the following profile: **Senior Accountant - Real Estate & Private Equity (M/F)** **Mission**: **Responsibilities**: - Manage a portfolio of Real Estate and Private Equity clients - Establish annual accounts, interim financial statements, specific...
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Aml / Kyc (M/F)
il y a 5 jours
Luxembourg GO RH Temps pleinEstablished in the Grand Duchy of Luxembourg for more than 20 years, our client is a dynamic and ambitious financial services company looking for its new talent. Specialized in Private Asset Services, our client is experiencing strong growth. In this positive context, our client has mandated GO RH to recruit an **AML / KYC Experienced Analyst...
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Aml/kyc Senior Administrator
il y a 2 jours
Luxembourg JCW Resourcing Temps pleinLuxembourg, Luxembourg - Posted - 22 hours ago- Duration - Permanent/Fixed Term- Salary - Competitive- Sector - Compliance & Financial Crime**Main Responsibilities and Duties**: - Report to the AML/KYC manager. - Fulfil the KYC/AML requirements in relation with on-boarding of new clients active in the funds industry including real estate, private equity and...
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Senior Private Equity
il y a 7 jours
Luxembourg Transman Consulting Temps plein**Company**: Our client is an international provider of Corporate and Fund administrative services and is fully regulated and supervised by the Luxembourg Financial Authority "Commission de Surveillance du Secteur Financier" (CSSF). To support their current growth, they are looking to recruit a: **Senior Private Equity & Real Estate Accountant...
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Aml Kyc Manager
il y a 6 jours
Luxembourg Transman Consulting Temps plein**Company**: Our client, an international Funds and Corporate services provider, is currently looking for the following profile: **AML KYC Manager (M/F)** **Mission**: **Responsibilities**: - Report to the Director and is based in Luxembourg - Fulfil the KYC/AML requirements in relation with on boarding of new clients active in the funds industry including...
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Aml/kyc Manager
il y a 6 jours
Luxembourg JTC Group Temps plein**Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a AML/KYC Manager to join our team in Luxembourg. **Purpose of Job**: In order to reinforce our dynamic and growing Depositary team, we are currently looking for a: AML/KYC Manager (M/F) **Main Responsibilities and Duties**: - Report to the Director and is...
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Fund Manager
il y a 2 semaines
Luxembourg Coros Management GmbH Temps plein**Your responsibilities**: We are seeking a highly skilled and motivated Private Equity Real Estate Fund Manager to join our team in Luxembourg. As a Fund Manager, you will be responsible for overseein g the operational aspects of our private equity real estate funds. You will play a crucial role in managing all activities required in Luxembourg, ensuring...
Aml / Kyc in Private Equity / Real Estate (M/F)
il y a 2 semaines
Established in the Grand Duchy of Luxembourg for more than 20 years, our client is a dynamic and ambitious financial services company looking for its new talent. Specialized in Private Asset Services, our client is experiencing strong growth. In this positive context, our client has mandated GO RH to recruit an **AML / KYC Experienced Analyst PE / RE (M/F).**
**Your responsibilities**:
- Perform appropriate Due Diligence (“IDD”), gathering information on new clients (Onboarding) with Private Equity/Real Estate products and investor base typology.
- Ensure completeness of DD document files and retention evidence of performed IDD.
- Perform open-source research - Corporate Intelligence.
- Assist line management in the preparation of appropriate reports for internal as well as external parties (Management Companies, AIFMs, GPs, official TAs) and authorities where relevant, on DD status, blocked accounts, high risk individuals and ad hoc demands.
- Be a key point of contact for the Client Service Delivery Managers on existing AML customer matters.
**Your profile**:
- You have a University degree in Finance, Economics, or equivalent.
- You have at least 4 years’ experience in the financial industry in Luxembourg.
- You have a good knowledge of Private Equity/Real Estate products and investor base typology.
- You have a good analytical mind and are driven to seek solutions.
- You are proactive, thorough and are able to meet deadlines.
- You are capable of progressing within a team, as well as of working independently.
Type d'emploi : Temps plein, Durée indéterminée
