Aml / Kyc Private Equity - Real Estate (M/F)
il y a 1 jour
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
Expérience:
- private equity - real estate: 3 ans (Exigé)
-
Aml / Kyc in Private Equity / Real Estate (M/F)
il y a 2 semaines
Luxembourg GO RH Luxembourg, société de recrutement 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...
-
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...
-
Senior Accountant
il y a 2 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...
-
Aml / Kyc (M/F)
il y a 1 jour
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...
-
Senior Aml/kyc Analyst
il y a 2 semaines
Luxembourg Taleo Consulting Temps plein**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...
-
Senior Private Equity
il y a 3 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...
-
Aml Kyc Manager
il y a 2 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...
-
Aml/kyc Manager
il y a 2 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...
-
Fund Manager
il y a 1 semaine
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...
-
(Junior) Real Estate Financial Controller
il y a 2 semaines
Luxembourg PATRIZIA Real Estate Investment Management Temps plein**PATRIZIA: A leading partner for global real assets** With operations around the world, PATRIZIA has been offering investment opportunities in real estate and infrastructure assets for institutional, semi-professional and private investors for 38 years. PATRIZIA manages more than EUR 50 billion in assets and employs over 900 professionals at 26 locations...
