Aml/kyc Team Lead

il y a 1 semaine

Luxembourg EFA Temps plein

**Responsibilities and duties**:

- Manage the AML KYC team by managing its activity allocation and planning of upcoming fund’s closings as well as providing effective guidance on AML specific matters
- Oversee day-to-day operation, define objectives and monitor team performance, while ensuring the working tools are kept operational and up-to-date
- Regularly interact with the clients and investors for clarifications around AML/KYC requirements and assist them in fulfilling the regulatory obligations
- Perform open-source research - Corporate Intelligence to complete files and gather corroborating or mitigating evidence, as the case may be
- Assist the department head 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,
- Contribute to organize and manage a safe and efficient working environment
- Assist, as the case may be, the other Due Diligence teams in case of needs, fostering a strong team spirit.

**Your profile**:

- University degree (Bac+3 to Bac+5) in Finance, Economics, or equivalent
- At least 5 years’ experience in the financial industry in Luxembourg with proven exposure to AML matters, managing AML/KYC aspects, participating actively in DD programs
- Proven exposure to Private Equity/Real Estate products and complex investor base typology
- You are fluent in English; a good knowledge of French, German or a Nordic language would be an additional asset
- Good knowledge of Open-Source Intelligence techniques is a plus
- 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 managing and motivating team members
- You have good analytical and summarizing abilities and good writing skills and have a sense of initiative for this multidisciplinary work.

**We can offer you**:

- An exciting working environment and challenging tasks
- Extensive insight into the European fund industry
- Friendly, international and goal-oriented working environment
- High degree of independent work
- Varied work as part of a dynamic and ambitious company that has been established in the Grand Duchy of Luxembourg for more than 25 years
- An attractive remuneration scheme: Company Agreement, 34.5 days’ leave, Lunch Pass card, life and disability insurance, pension scheme, interest subsidies, a Sympass card, offices located close to the Luxembourg Central Station, etc.

  • Aml/kyc Team Leader

    il y a 2 semaines

    Luxembourg Axis Temps plein

    Manage the AML KYC team by managing its activity allocation and planning of upcoming fund’s closings as well as providing effective guidance on AML specific matters ;Oversee day-to-day operation, define objectives and monitor team performance, while ensuring the working tools are kept operational... **Description** - Manage the AML KYC team by managing...

  • Aml/kyc Team Leader

    il y a 2 semaines

    Luxembourg Axis Temps plein

    Gérer l'équipe AML KYC en gérant la répartition des activités et la planification des clôtures de fonds à venir, ainsi qu'en fournissant des conseils efficaces sur les questions spécifiques à l'AML ;Superviser les opérations quotidiennes, définir les objectifs et contrôler les performances de... **Description** - Gérer l'équipe AML KYC en...

  • Aml/kyc Team Lead

    il y a 1 semaine

    Luxembourg EFA Temps plein

    **Responsibilities and duties**: - Efficiently organize the Investors’ Due Diligence team by allocating tasks to the different team members; - Ensure that the different tasks are well followed up by performing spot-checks and implementing regular controls; - Assist the team in the analysis of complex files and/or attend calls with investors and /or...

  • Team Manager Aml/kyc

    il y a 1 semaine

    Luxembourg BNP Paribas Temps plein

    TEAM MANAGER AML/KYC (M/F) (JOB NUMBER: LUX022330) **_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 administration,...

  • Kyc/aml Officer

    il y a 1 jour

    Luxembourg Eurolux Consulting Temps plein

    **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...

  • Senior Aml/kyc Onboarding Specialist

    il y a 1 jour

    Luxembourg Austin Bright Temps plein

    For over four decades, our client has stood as a distinguished and global leader in specialized asset services. Based in Luxembourg has been crafting bespoke solutions for asset managers worldwide. With a notable entrepreneurial approach, a commitment to service innovation, and an unparalleled focus on clients, this independent entity has extended its...

  • Registration Analyst

    il y a 1 semaine

    Luxembourg State Street Corporation Temps plein

    State Street Corporation LuxembourgPosted 4 hours ago Permanent Competitive - Registration Analyst - AML/KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and...

  • Senior Manager Aml

    il y a 8 heures

    Luxembourg TRUSTMOORE Temps plein

    **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...

  • Aml/kyc Officer

    il y a 1 semaine

    Luxembourg XGD Europe S.A. Temps plein

    Role &Responsibilities: 1. Act as the first level of defense to review the onboarding requests, perform the related sanction screening and customer risk rating. 2. Perform daily transaction monitoring for the existing customers. 3. Monitor the ongoing business relationship based on periodical reviews of customers’ KYC information or documentation. 4....

  • AML KYC Spécialiste

    il y a 3 jours

    Luxembourg, Luxembourg beBee Careers Temps plein

    Responsable AML/KYCVotre rôle consiste à analyser la documentation AML/KYC pour les clients. Vous devez identifier les principaux problèmes et les informations manquantes.MissionNous recherchons un spécialiste AML/KYC chargé de rassembler, d'analyser et de maintenir la documentation AML/KYC.Description détailléeExaminer la documentation AML/KYC des...