Aml/ Kyc Senior Officer

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...

**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...

**Organisation and department description** Our client is a real estate asset management company specializing in real estate investments in Europe. Working on a diversified portfolio, they are experts in managing a wide range of real estate asset classes, from offices and warehouses to student residences and hotels. **Job description** **1.** **KYC on the...

**1. KYC on the company**: **Answering KYC requests**: Receive KYC requests and assess information to be provided Forward information to third party and record them **Register of Overseas Entities (“ROE”)**: Identify and monitor fund entities in ROE Prepare KYC packs to the service provider to register overseas entities Monitor annual update of...

**AML/KYC Senior Analyst** **Department: AIFM** **Location: Luxembourg** **Contract: Permanent, full time (40 hours per week)** **Monday to Friday** **Hybrid role** **Position** As Senior AML/KYC Analyst you will be responsible for a wide range of activities: - Performing AML/KYC collection, analysis and risk assessments for clients and third parties...

**Mission.**: **What will you do?** We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also for our customers. We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams. Taleo’s...

**Senior KYC/AML Associate** **Job ID** - 223066 **Posted** - 02-Jul-2025 **Service line** - Advisory Segment **Role type** - Full-time **Areas of Interest** Accounting/Finance **Location(s)** Luxembourg - Luxembourg - Luxembourg **About the Role** Join CBRE Luxembourg as a KYC/AML Senior Associate and play a critical role in safeguarding our...

About usOur client, an international Funds and Corporate services provider, is currently looking for the following profile:AML/KYC Officer (m/f)MissionResponsibilitiesPerform onboarding AML/KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documentsLiaise with clients and external parties in the framework...

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...

**As Senior AML/KYC Specialist, your main missions will be**: - Operational processing of AML/CTF KYC and KYT related activities for either the 1st or 2nd line of defense in the context of onboardings, periodical reviews, alerts treatments and remediation projects by performing notably the following tasks using a risk-based approach: - Gathering, analyzing...