Aml Investor Onboarding

**Your team**: - The **Pictet Group** is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700...

**Responsibilities**: - Oversee the onboarding process for new clients, ensuring that all required documentation is completed accurately and on time - Keeping abreast of Regulatory changes and industry standards in all areas that affect the operations functions to ensure that standards and procedures are complied with fully at all time - Responsible for the...

Who we are looking for The Investor AML Services tasks include Fund and investor onboarding and identification/verification of Investors, Registration of Investors, AML/FATCA level file reviews for investors entering into our contracted funds. Sanctions and PEP screening of all Investor names/Connected parties, retention, labelling and loading of all AML...

Join a prestigious global asset services provider as a Senior AML/KYC Onboarding Specialist. With over four decades of excellence, our client is a leader in specialized asset services, offering bespoke solutions globally. In this role based in Luxembourg, you will play a vital part in maintaining compliance and service quality in a multi-jurisdictional...

What's the role?This is an exciting opportunity to be involved in the Luxembourg entity and become a key member of our team as we continue to substantially grow our business and build out our European operating model.The role sits within the Investor Services, Registration Department and is directly accountable to the Client and Investor On-boarding and...

**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...

We have an exciting opportunity to join our growing Creapartners team in Capellen, working with emerging and mid-market fund managers to onboard investors and undertake investing activities to support their growth aspirations. Working as part of our client relationship team, this role supports the client through the investor onboarding process, providing...

New - Location: Luxembourg - Salary: Negotiable per annum - Job Type:Permanent Posted about 2 hours ago Our client is a globally recognised service provider & is now seeking an Assistant Manager to join its Onboarding Client Operations team in Luxembourg. You will ideally hold a qualification within ICA or AML with 5 years' relevant industry experience in...

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...

**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...