Alternative Funds Aml/kyc Senior Analyst or Associate

**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**: Join our fast-growing organization as a **Senior Fund Administrator.** We offer a dynamic environment where innovation and collaboration drive our success. **The role**: As a Senior Fund Administrator, you will manage a portfolio of fund and fund-related structures in collaboration with the Fund Administration Account Manager, who will...

**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 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...

Für unseren Kunden, einen internationalen Asset Manager suchen wir einen „AML & KYC Officer (m/w/d)“ für den Standort Frankfurt. **Ihre Aufgaben**: - Mitwirkung bei der initialen und fortlaufenden Due Diligence auf Auslagerungsunternehmen - Assistenz bei der Durchführung der Gefährdungsanalysen sowie KYC-Überprüfungen von Bestands - und...

**Job description**: At Bolder Group, we support ideas, ambitions, growth and acceleration, because we truly believe the potential of globalisation for businesses and professionals is unlimited. As a fully independent corporate & fund service provider with over 250 employees worldwide, we guide and assist clients in their international business and...

On behalf of our client, a service provider in Luxembourg, we are hiring a “Manager - AML Department (M/F/d)”. **Your responsibilities**: - Collaborate and co-ordinate resource allocation with the AML management team on an ongoing basis - Responsible for the management of a team (4-5 people) of AML Analysts who support with client onboarding, ongoing...

**Senior VAT Associate (M/F)***: **About us**: ATOZ is a high-end independent advisory firm offering a comprehensive and integrated range of tax and financial advisory services. We are a firm of seasoned partners and hand-picked professionals and. our team has in-depth experience in advising on and delivering solutions for sophisticated local and global...

On behalf of our client, an assurance company located in Luxemburg, we are looking for a "Fund Controller Accounting (M/F/d)". **Your responsibilities**: - Reconciliation and examination of the SPV accounting as well as control of the external service providers responsible for fund and SPV accounting - Release NAV issues to the service providers and...

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...