Aml/kyc Senior Administrator

**Société**: 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: **AML KYC Senior Administrator...

**Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a AML/KYC Senior Administrator to join our team in Luxembourg. **Purpose of Job**: In order to reinforce our dynamic and growing Fund Services team, JTC (Luxembourg) S.A. is currently looking for a AML/KYC Senior Administrator (M/F) **Main Responsibilities...

Luxembourg, 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...

**ROLE OVERVIEW** **PURPOSE OF JOB** To reinforce our first line of defence teams, we are looking for a Senior AML/KYC Administrator. You will be dealing with Anti-Money Laundering and Counter Financing Terrorism matters and will be responsible for maintaining up to date, complete and well-organized client records in the database and hard copy files. If...

**Company**: Our client, an international Funds and Corporate services provider, is currently looking for the following profile: **AML/KYC Administrator (M/F)** **Mission**: **Responsibilities**: - Receive, analyze and validate all the documents required to comply with KYC/AML regulations in Luxembourg - Ensure the AML / KYC client files are updated -...

**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/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,...

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...

**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...

**Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Contract**Salary/Rate**: - negotiable**Contact**: - Lorraine Bateman- **Job ref**: - 18998LXB**Consultant**: - Lorraine Bateman **Senior AML/KYC Analyst**: **Role Overview**: You will serve as the primary line of defence for AML/KYC due diligence, working closely with the Fund...