Aml/kyc Senior Administrator

il y a 3 jours

Luxembourg JCW Resourcing Temps plein

Luxembourg, Luxembourg
- Posted
- 22 hours ago- Duration
- Permanent/Fixed Term- Salary
- Competitive- Sector
- Compliance & Financial Crime**Main Responsibilities and Duties**:

- Report to the AML/KYC manager.
- Fulfil the KYC/AML requirements in relation with on-boarding of new clients active in the funds industry including real estate, private equity and “traditional” funds;
- Demonstrate a clear understanding of KYC/AML requirements for Luxembourg investment funds;
- Maintain accurate and up-to-date records and AML/KYC client files ensuring all statutory obligations are complied with, taking responsibility and initiatives;
- File and record all legal documentation as required by CSSF and Luxembourg Law;
- Respond to different requests from clients to ensure that a quality service that meets the requirements of demanding clients is provided;
- Participate in periodic audits, compliance and risk sample checks;
- Ensure effective understanding of specific processes and strict adherence to procedures;
- Ensure effective communication with the TA team.
- Consistently take ownership of tasks and show initiative;
- May coach Junior Administrators.

**Essential Requirements**:

- Two years proven experience in a similar position in the compliance department including AML/KYC related procedures and controls with a fund administrator or transfer agent in Luxembourg;
- At least 3 years experience in a similar position in the AML/KYC environment in Luxembourg; an experience in a Transfer Agency is an advantage;
- Previous experience/exposure to Private Equity/Real Estate funds is a distinct advantage.
- Able to fluently communicate in English, written and verbally; French and/or German would be an asset;
- Able to take responsibility, prioritise, use initiative and to get on with others as a team player;
- Demonstrate motivation, enthusiastic approach, good organisational capabilities, excellent client service attitude and proactivity;
- Regularly exhibits behaviours associated with the core value (engagement, integrity, result oriented).

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.

  • Aml/kyc Administrator

    il y a 7 jours

    Luxembourg Transman Consulting Temps plein

    **Company**: Our client, an international Funds and Corporate services provider, is currently looking for the following profile: **AML/KYC Administrator (M/F)** **Mission**: **Responsibilities**: - Receive, analyze and validate all the documents required to comply with KYC/AML regulations in Luxembourg - Ensure the AML / KYC client files are updated -...

  • Senior Manager Aml

    il y a 2 semaines

    Luxembourg TRUSTMOORE Temps plein

    **WHAT YOU WILL DO?** As Senior Manager AML & KYC you are part of Funds department and work closely with the corporate, transfer agency and fund accounting team in order to continuously exceed our client’s expectations. The Senior Manager AML & KYC will be dealing with Anti-money Laundering (AML) and Counter Financing Terrorism (CFT) matters and...

  • Senior Administrator

    il y a 1 jour

    Luxembourg JTC Group Temps plein

    **ROLE OVERVIEW** The role reports to the Risk and Compliance Managers of JTC Lux AIFM within a team of people supporting the needs of the Financial Fund Risk Management. **PURPOSE OF JOB** The Senior AML/KYC Officer will play a critical role in ensuring the AIFM's compliance with AML/KYC regulations. The position requires a blend of expertise in AML/KYC...

  • Aml/kyc Senior Officer Ta

    il y a 3 jours

    Luxembourg Funds Talent Temps plein

    AML/KYC Senior Officer TA Luxembourg About the role Actively looking for Senior AML/KYC Officer with a good degree of autonomy and excellent communication skills. In this multinational family office, you will join a team of young and motivated professionals and you will provide service to their HNW clients with direct reporting to the team leader. The...

  • Senior Aml/kyc Specialist

    il y a 1 semaine

    Luxembourg The Carlyle Group Temps plein

    **Basic information**: - Job Name: - Senior AML/KYC Specialist - Location: - Luxembourg - Line of Business: - Finance - Job Function: - Investor Services - Date: - Tuesday, July 8, 2025 **Position Summary**: - This individual will be a key part of the KYC team and will support the platform teams (Legal and compliance) to manage the various KYC requests...

  • Senior Aml/ Kyc Officer

    il y a 7 jours

    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...

  • Consultant Senior AML/KYC

    il y a 6 jours

    Luxembourg, Luxembourg IQ Solutions Temps plein

    Nous recherchons un Consultant Senior AML/KYC (H/F) expérimenté pour rejoindre notre équipe Compliance & Regulatory Services au Luxembourg.Le candidat idéal devra avoir une solide expérience en Lutte contre le blanchiment d'argent (AML), Connaissance du client (KYC) et Vérification de la diligence raisonnable (CDD), dans les environnements de banque...

  • Aml/kyc Officer Senior

    il y a 1 jour

    Luxembourg Elyah Group Temps plein

    **AML/KYC Officer Senior (H/F)** **Lieu** : Luxembourg - CDI **Contexte** Afin de renforcer son département Compliance, notre client recherche un **Senior AML/KYC Officer** pour garantir la conformité aux réglementations locales et européennes. **Missions principales** - **Due Diligence** : effectuer les contrôles KYC (Know Your Customer) sur les...

  • Senior Aml/kyc Analyst

    il y a 2 semaines

    Luxembourg Source Up Temps plein

    You will be working in an international company present in 30 countries. You will discover different regulations and work in a fast paced environment. Recognized as the most professional firm in its sector, you will develop your technical knowledge, innovative solutions and become an expert in your field. Our client fosters a culture of connecting and...

  • Aml/kyc Senior Analyst

    il y a 1 semaine

    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,...