Investor Kyc

il y a 1 semaine


Luxembourg Alter Domus Temps plein

**ABOUT US**

We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.

With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take.

Reporting to the Head of Department, as the lead for our Investor onboarding and ongoing lifecycle management activities, you will be responsible to onboard Alter Domus’ client Investors and Alter Domus’ client Asserts in line with KYC/AML regulation. You will also provide services in support of on-going life cycle management such as Investor data management, including ensuring all Investor KYC/AML data remains current.

**RESPONSIBILITIES**

Your responsibilities will include, but would not be limited to, the management of the Investor Lifecycle Management (ILM) team, technology adoption & process optimisation to drive efficiencies, scaling of services rendered & Investors serviced within the team, together with ensuring overall delivery of a quality onboarding experience for all Alter Domus clients Investors.

Specifically, you will;
- Lead Investor onboarding and lifecycle management for Alter Domus, ensuring a professional, timely, efficient and effective onboarding experience for our client’s Investors;
- Ensure Alter Domus’ full adherence to KYC/AML requirements in accordance with regulation;
- Lead a high performing team, supporting training, development and engagement of employees at all levels, understanding their capabilities including developing a pipeline of talent;
- Anticipate, plan and execute on resource needs to support Investor/Assets onboarding and Investor/Asset lifecycle management activities;
- Ensure the team has a solid knowledge and understanding of the industry, legislation and regulation and of ADs working practices to ensure all policies and procedures are adhered to;
- Drive a culture of compliance and risk control through identification and anticipation of potential risks, together with timely escalation and/or resolution;
- Maintain a relentless focus on KPIs under your remit;
- Act as escalation for clients & ensure ownership on any issue resolution and remediation;
- Actively role model a high-performance culture with clear accountabilities, driving cross functional collaboration and act as a primary escalation point for all onboarding and Investor lifecycle management related activities;
- Be involved as appropriate in sales pitches as a KYC/AML SME to support business development activities.

**EXPERIENCE & SKILLS**
- 8+ years of experience in Financial Services/Fund Services industry/Transfer Agency /Compliance and have a strong AML/KYC background (preferably in European regulatory domiciles including Luxembourg, UK and Ireland); an experience on AML on Investment would be an asset;
- Experience in creating and leading world-class Client Delivery teams with a proven track record of working across multiple jurisdictions within a matrixed environment;
- A proven track-record in unlocking value and efficiency in the core processes, tools and technology that underpin an operations function;
- Demonstrate ability to build and lead a high-performing team, ensuring the right pipeline of talent is ready to be deployed to deliver high quality client service;
- You will have experience in managing projects with competing demands and an ability to prioritise effectively.

**PROFILE**
- You will have 8+ years industry knowledge including in-depth experience in Investor KYC/AML & Fund Transfer agency;
- You will have strong data analysis & data interpretation skills including ability to report on findings and observations;
- You will have strong verbal and written communication skills;
- You will have an intellectual curiosity and a global mind-set, allowing you to partner effectively with agility and flexibility;
- You will possess strong interpersonal skills - influencing and building trust quickly, navigating complexity with confidence and negotiating with tenacity and focus;
- You will be comfortable operating at all levels with confidence and political sensitivity;
- You will be adept at leading through change, maintaining a relentless focus on the development and motivation of all employees as a coach and mentor;
- Demonstrate a disciplined approach to strategic business planning and development. You will drive, monitor and maintain a culture of compliance and risk control;
- You will demonstrate a strong commitment to high integrity and ethics;
- You will possess learning agility and an ability to adopt and champion new skills and ways of working;
- You will act with confidence dealing with stakeholders at all levels;
- You w


  • Aml/kyc Analyst

    il y a 2 jours


    Luxembourg Centaur Fund Services Temps plein

    Company Overview Centaur is a specialist alternative investment fund administrator founded in 2009 which provides its services to high profile investment funds. Centaur has a strong pipeline of new business and expects its growth to continue in all locations. Centaur’s ethos is focused entirely on the quality of service and accountability it can offer its...

  • Investor Kyc

    il y a 7 heures


    Luxembourg Alter Domus Temps plein

    **ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...


  • Luxembourg JTC Group Temps plein

    **ROLE OVERVIEW** **PURPOSE OF JOB** Manage a sub-team within the AML KYC function primarily focusing on periodical reviews, administer a growing client portfolio within the timescales set and agreed, investigating and suggesting enhancements where necessary, ensuring timely and effective client care including risk awareness, relationship management and...


  • Luxembourg Edmond de Rothschild Temps plein

    LUXEMBOURG **SOYEZ LE PREMIER À POSTULER** *** A NOTRE PROPOS Maison d’investissement de convictions fondée sur l’idée que la richesse doit servir à construire demain, Edmond de Rothschild est spécialisé dans la banque privée et la gestion d’actifs. Au service d’une clientèle internationale de familles, d’entrepreneurs et...

  • 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...


  • Luxembourg CSC (Corporation Service Company) Temps plein

    **Senior Investor Services Analyst / Transfer Agency** **CSC, Luxembourg** **Full time (40h/week), Hybrid** **Key Responsibilities**: - **Transfer Agency Operations**:Oversee the daily operations of the Transfer Agency function for assigned private equity funds, ensuring accuracy and compliance in all transactions and communications. - **Investor...

  • Kyc Manager

    il y a 1 semaine


    Luxembourg FIS Global Temps plein

    **Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 1 - 5% - Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services...

  • Aml/kyc Senior Analyst

    il y a 2 semaines


    Luxembourg IQ solutions Temps plein

    IQ Solutions is looking for a "AML/KYC Senior Analyst (m/d/f)" to join one of its clients based in Luxembourg. **Key Responsibilities** - Conduct and review Know Your Customer (KYC) documentation for new and existing investors, ensuring compliance with internal procedures and applicable regulations, - Perform risk-based due diligence on natural persons,...


  • Luxembourg BDA Global Services Temps plein

    **BDA GLOBAL SERVICES** is looking for an Italian speaking AML/KYC Officer in permanent contract in Luxembourg. As an AML/KYC, you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Reviewing subscription agreements and KYC documents for new investors - Maintenance of KYC information in the...


  • Luxembourg BNP Paribas Temps plein

    TRANSFER AGENT KYC ANALYST PERE (JOB NUMBER: LUX022173) - The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities._ - The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration,...