Client Kyc Monitoring Officer

il y a 6 jours

Luxembourg Alter Domus Temps plein

Join our growing team **in Luxembourg** as **Client KYC Monitoring Officer.**

**JOB DESCRIPTION**:
As part of a dedicated expert team, you will be responsible for the delivery of Alter Domus’ world-class suite of integrated solutions to a portfolio of clients.

**YOUR FUTURE RESPONSIBILITIES**:
As a crucial member of our growing team you will be responsible for working with Alter Domus clients with responsibility for the company secretarial and governance process undertaken by the Client KYC Monitoring team. Specifically, you will be accountable for:

- Reviewing subscription agreements and KYC documents for the existing clients;
- Request and follow up on KYC missing information with the Engagement team and the client;
- Maintaining up to date KYC information in the clients/UBOs database and in the electronic document management system (EDMS);
- The ongoing performance of the ongoing Client KYC monitoring tasks;
- Assist in ongoing monitoring of the existing client relationship for both SPVs and Funds;
- Review of client acceptance files, identify, assess and mitigate compliance risks;
- Perform KYC Monitoring checks on a daily basis and act as 1st Line of Defence;
- Follow up of the outstanding documentation of the client files;
- Assist in collecting figures/statistics to support local Compliance team;
- Assist in completing compliance risk assessments;
- Assist in the performance of the Compliance monitoring programme;
- Contribute to the development of a Compliance framework and culture;
- Working effectively with key stakeholders to ensure the mutually satisfactory resolution of any key issues;
- Assisting in the development of training materials.

**YOUR PROFILE**:
What we’ll look for on your CV:

- You hold a degree in law, business, finance or economics (preferable but not essential);
- You show a high interest in regulatory, Anti-Money Laundering and compliance topics;
- Ability to interpret regulatory guidelines and assess risk scores;
- Knowledge of international legal entity structures would be an advantage;
- You have working experience in a similar area, preferably in a Legal or Financial Services environment;
- Excellent written and verbal communication skills - fluency in written and spoken English is a pre-requisite;
- A strong level IT literacy including Excel and Word skills.

**ABOUT US**:
Independent and possessing more than twenty years' experience in its field, Alter Domus has become a leader in corporate and management services for private equity & infrastructure and real estate funds as well as listed and unlisted companies.
Our staff of over 4,500 people also provides fund administration and financial reporting services. We mentor and develop our employees’ technical knowledge and practical skills. We also champion commitment and a customer-oriented mindset.

LI-JV1

  • Client Kyc Monitoring Officer, Luxembourg

    il y a 6 heures

    Luxembourg Alter Domus Temps plein

    For our office in Luxembourg, we are currently looking for a Client KYC Monitoring Officer. We offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **JOB DESCRIPTION**: As part of a dedicated expert team, you will be responsible for the delivery of Alter Domus’...

  • Client Kyc Monitoring Senior Officer

    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...

  • Client Kyc Monitoring Senior Officer

    il y a 2 jours

    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...

  • Junior Client Documentation/kyc Officer

    il y a 1 semaine

    Luxembourg BTO spa Temps plein

    Who is BTO Research? BTO Research is a consulting firm, part of the Relatech Group, that has been supporting its clients in innovative projects for over 15 years, ensuring a customized approach to meet market challenges. Founded in 2008, we have gathered and enhanced the historical experience of consulting to which we have added two key elements: research...

  • Aml/kyc Officer

    il y a 2 semaines

    Luxembourg XGD Europe S.A. Temps plein

    Role & Responsibilities: 1. Serve as the first line of defense in reviewing and approving customer onboarding requests. 2. Conduct daily transaction monitoring, anti-fraud screening, and website content monitoring for existing clients. 3. Handle disputes and chargebacks for card acquiring customers in a timely and professional manner. 4. Respond to...

  • KYC Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Gi Group Luxembourg Temps plein 30.000 € - 60.000 € par an

    KYC Officer - Mission de 12 mois - LuxembourgNous recrutons pour un de nos clients, une banque de premier plan basée au Luxembourg, dans la recherche d'un(e) KYC Officer pour une mission temporaire de 12 mois. Ce poste s'inscrit dans le cadre du renforcement des processus liés aux réglementations AML-KYC pour les clients Personnes Morales.Vos missions :En...

  • Aml/kyc Officer

    il y a 6 jours

    Luxembourg Engelwood Group Temps plein

    **Engelwood Asset Management S.A. -**AML/KYC OFFICER - Junior**: **Engelwood Asset Management S.A. is active in fund structuring, asset management and asset services. The company was founded in July 2001 and was renamed Engelwood Asset Management S.A. in July 2019.** **Engelwood Asset Management S.A. is a CSSF regulated third party AIFM (European...

  • KYC Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Randstad Temps plein 40.000 € - 70.000 € par an

    Are you looking to work within an European institution ?Don't look any furtherFor one of the EU Institution, we are currently looking for :KYC Officer (M/F/D)Reporting line:As a KYC Officer, you will assist the KYC team in the identification, verification and management of counterparty files.Responsibilities:Collect and verify KYC documents for new and...

  • Aml/kyc Officer

    il y a 2 semaines

    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....

  • Kyc Officer B2B

    il y a 2 semaines

    Luxembourg POST Group Temps plein

    **KYC Officer B2B**: **Date**:9 sept. 2025 **Lieu**: Luxembourg, Luxembourg **Entreprise**:POST Luxembourg Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. L’entreprise propose, à travers son métier POST Finance, des services de paiement via des...