Aml & Kyc Officer (M/w/d)

**JOB DESCRIPTION** The Fund Servicing Transfer Agency AML/KYC Associate, will be a key player in ensuring compliance with AML/CTF regulations within the Transfer Agency Department. The role will involve timely and efficient review and update of both new and existing Investor AML/CTF information and documentation, adhering to Regulatory and JPMorgan Group...

**JOB DESCRIPTION** Are you ready to be part of a dynamic team at the forefront of financial security and compliance? At JP, Morgan Asset Management we are committed to maintaining the highest standards of integrity and regulatory compliance. Join us as an AML Team Associate and play a crucial role in safeguarding our clients and our business. As an AML...

Im Auftrag unseres Kunden, einer Kapitalverwaltungsgesellschaft in Luxemburg, suchen wir einen „Deutschsprachiger Experte für Vertragsmanagement (m/w/d)“. **Deine Aufgaben**: - Fortdauernder Ausbau der Compliance-Prüfung und der erforderlichen/angemessenen Kontrollverfahren in Zusammenarbeit mit der internen Revision und der Compliance-Abteilung -...

**JOB DESCRIPTION** Bring your expertise in AML/CTF and contribute to the success of our global Alternative Funds Team. As an Associate in our Transfer Agency Department, you will act as a member of a dedicated AML team whose primary responsibility will be to perform timely and efficient review and update of both new and existing Investor Anti-Money...

JOB DESCRIPTIONBring your expertise in AML/CTF and contribute to the success of our global Alternative Funds Team.As an Associate in our Transfer Agency Department, you will act as a member of a dedicated AML team whose primary responsibility will be to perform timely and efficient review and update of both new and existing Investor Anti-Money Laundering &...

Job DescriptionBring your expertise in AML/CTF and contribute to the success of our global Alternative Funds Team.As an Associate in our Transfer Agency Department, you will act as a member of a dedicated AML team whose primary responsibility will be to perform timely and efficient review and update of both new and existing Investor Anti-Money Laundering &...

On behalf of our client, a successful Investment Management company, we are looking for a "German speaking (Senior) Compliance Officer (M/F/d)" for their office in Luxembourg (close to the German boarder). **Your tasks**: - Implementation, maintenance and further development of the existing compliance management system in accordance with the applicable...

Aquila Capital offers compelling investment opportunities that drive global decarbonisation. Specialising in clean energy, green infrastructure and sustainable real estate, we are providing tailored fund vehicles and investment solutions with a focus on sustainability and aim to become one of the leading asset managers for sustainable investment strategies...

For our department _Treasury Customer Accounting & Credit Control_, we are looking for a (an): **_Treasury Front Office Analyst_** **_Main duties:_** - Be responsible for certain front-office activities such as: - Follow-up and processing of group FX hedging transactions - Investment of the excess cash from the main entity of the group in pre-approved...

Im Auftrag unseres Kunden, einer Privatbank, suchen wir für deren Abteilung in Luxemburg einen "Investmentfondjurist (m/w/d)". **Ihre Aufgaben** - Kontinuierliche Betreuung unserer Drittfondskunden, einschließlich der Erstellung aller rechtlichen Dokumente für Investmentfonds und Investmentgesellschaften (UCITS und AIFs), Durchführung erforderlicher...