Senior Portfolio Officer Aml/kyc

il y a 6 jours

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.

**Job Description**:
> Support Portfolio Management IQEQ AIFM

> Have a basic knowledge of AIFs and investment structure for PE, RE, PD, etc

> Perform AML/KYC Due Diligence on Investments and Counterparts

> Lead AML/KYC projects and related communication

> Collaborate with the AIFM Teams and support training of new joiners

You should check Investment portfolios and Counterparts from KYC/AML perspective and analyse the KYT/AML framework of investment proposals.

The possibility to monitor the AML/KYC risk scoring of portfolio investments and be an investment KYC/AML expert for internal and external business partners.

You will escalate your findings to the Management, ensure our AML/KYC due diligence complies and review the transaction KYC/AML framework together with stakeholders.

You should ensure accurate tracking of AML/KYC status, preparing and attending stakeholder meetings and manage appropriate documentation of PM related AML/KYC activities.

Work with “World-Check” for AML/KYC screening, support on-boarding of clients and acceptance process.

You will be involved in the implementation and maintenance of our AIFM system, be updated regrading new AML/KYC regulation and collaborate with the compliance team to maintain updated process and procedure concerning AML/KYC.

**Qualifications**:

- Master/Bachelor in Finance, Law or an equivalent degree
- A minimum of 2 years of relevant working experience in a comparable position in Luxembourg or an equivalent jurisdiction
- Experience in team management
- Excellent knowledge of the Luxembourg regulatory environment for investment funds
- Experience of AML/KYC review and working with investment managers/advisors
- Exposure of working with financial institutions, third party delegates and/or service providers
- Fluent in English; additional language would be considered an asset

Additional Information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

  • Senior Portfolio Officer Kyc/aml

    il y a 7 jours

    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. **Job Description**: Checking Investment portfolios and Counterparts from KYC/AML perspective and analyse the...

  • Aml/kyc Senior Officer Ta

    il y a 4 jours

    Luxembourg Funds Talent Temps plein

    AML/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...

  • Aml / Kyc Senior Analyst

    il y a 1 semaine

    Luxembourg CSC (Corporation Service Company) Temps plein

    **Senior AML/KYC Analyst** **Luxembourg** **Full time, Hybrid **Opportunity** As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing,...

  • 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...

  • Senior Aml/kyc Officer

    il y a 4 jours

    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. **Job Description**: You will organise and conduct automated KYC screening under the direction of conducting...

  • Senior Administrator

    il y a 3 jours

    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 Aml

    il y a 2 semaines

    Luxembourg Select Temps plein

    Certify AML/KYC files for Legal Entities, scrutinizing complex structures - Assure precision in data input and updates - Perform scheduled and spontaneous Client Due Diligence reviews and ensure documentation completion. - Maintain a daily checklist, collaborating with the team to eliminate backlogs. - Escalate client queries to Team Leader and Management...

  • Senior Aml

    il y a 2 semaines

    Luxembourg Select Luxembourg Temps plein

    **Organisation and department description** Our client is a regulated financial services professional specialized in KYC processes. **Job description** - Certify AML/KYC files for Legal Entities, scrutinizing complex structures - Assure precision in data input and updates - Perform scheduled and spontaneous Client Due Diligence reviews and ensure...

  • Aml & Kyc Officer - German Speaker (Mandatory)

    il y a 2 semaines

    Luxembourg Human Innovation Partners Temps plein

    Human Innovation Partners is seeking a diligent and detail-oriented AML & KYC Officer to join an Asset Management structure mainly focused on Private Banking and Institutional Portfolio Management. As an AML & KYC Officer, you will play a crucial role in ensuring compliance with AML and KYC regulations. Your main responsibilities will include conducting...

  • Aml Kyc Officer

    il y a 1 semaine

    Luxembourg Axis Temps plein

    Your role:Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;Gather, analyze and... **Description** Your role: - Review of the AML/KYC...