Consultant Operational Memorandum Aml/kyc

This role involves advising financial institutions and fund industry clients on regulatory compliance, conducting risk assessments, and supporting the implementation of robust AML/KYC frameworks aligned with Luxembourg and EU regulations. **Key Responsibilities** **Client Onboarding & Due Diligence** - Lead and perform KYC reviews for new and existing...

**Qui sommes-nous ?** Finegan Luxembourg fait partie du groupe Finegan, un cabinet de conseil français indépendant créé en 2009. Depuis sa création, Finegan accompagne ses clients dans leurs transformations grâce à une approche basée sur l'innovation, la proximité et le respect de nos engagements sociétaux. Nous croyons en la force du Collectif...

For over four decades, our client has stood as a distinguished and global leader in specialized asset services. Based in Luxembourg has been crafting bespoke solutions for asset managers worldwide. With a notable entrepreneurial approach, a commitment to service innovation, and an unparalleled focus on clients, this independent entity has extended its...

**Transfer Agency AML/KYC Officer** **Location: Luxembourg** About the role Looking for TA - AML Officer to join their growing AML/KYC Transfer Agency team. This is a fantastic opportunity with a globally recognised private equity house. You will be involved in new business and in maintaining with accordance to AML/KYC regulations. You will be part of a...

**Transfer Agency AML/KYC - Analyst** **PE Fund Admin House** **Luxembourg** Fantastic opportunity to join a Private Equity Fund Admin House as a Transfer Agency AML/KYC - Analyst. The role sits within the Registration and Transfer agent Department, which currently consists of five employees reporting to the Head of Department. As an AML-KYC Analyst, you...

Manage the AML KYC team by managing its activity allocation and planning of upcoming fund’s closings as well as providing effective guidance on AML specific matters ;Oversee day-to-day operation, define objectives and monitor team performance, while ensuring the working tools are kept operational... **Description** - Manage the AML KYC team by managing...

Joining a distinguished global asset services provider based in Luxembourg, renowned for over four decades for its tailored solutions and client-centric approach, the company is currently seeking a seasoned Senior AML/KYC and Registration Officer to join its expanding Investor Services team. **For those ready to make a tangible impact in a thriving global...

**AML/KYC Registration - Assistant Manager** **PE Fund Admin House** **Luxembourg** This is an exciting opportunity to be involved in the established Luxembourg entity and become a key member of our team further developing the business. The role sits within the Registration Department. As an AML-KYC Assistant Manager, you will be dealing with AML/CFT...

Operational skills Advanced level of EnglishIntermediate level of FrenchAny other language would be an assetAt least 5-7 years' experience of managing KYC/AML aspects Local anti-money laundering laws, rules and regulations, in particular circulars and laws issued by the CSSF as relates to AML/CFTProven knowledge of regulatory requirements and an ability to...

**Company**: On behalf of our client, a global international legal, and financial services company, we are looking for the following profile: **Senior AML/KYC Analyst (M/F)** **Mission**: **Responsibilities** - Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment...