Aml Onboarding

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...

JOB DESCRIPTION: Work Environment: To address the regular strengthening of regulations regarding Know Your Customer (KYC) and client file reviews, we are looking for a KYC Officer within the KYC Office department.Job Benefits: The rules for client identification (Know Your Customer) are very important in the Bank. In addition to learning the bank's tools,...

Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is...

The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities.The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance measurement and ratings, and bond issuance services.We are...

ROLE OVERVIEWPURPOSE OF JOBThe role holder will be required to ensure a smooth onboarding of all new clients and/or entities within the Funds team. They should be able to demonstrate a clear understanding of the documentation required, present to the BAC & demonstrate excellent client service at all times. Risk awareness, relationship management and close...

Mission.Collect, analyze, verify, and maintain AML/KYC documentation for clients and investors.Conduct risk assessments and review sanctions and CTF alerts in accordance with established procedures.Oversee investor onboarding and ongoing due diligence in line with company procedures, TA-AML/KYC guidelines, or client-specific KYC policies for investors in...

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments.Our solution optimises fund flows on behalf of the organisations we work with using wallets as programmable, composable building blocks.Mangopay's regulated platform collects payments, secures...

Company Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of...

Company DescriptionWe're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the...

Our client is a global powerhouse in fund administration and middle-office solutions, maintaining a significant presence in the Luxembourg market. They operate with the reach of an international giant while fostering a collaborative, expert-led environment locally. This institution is currently undergoing an impressive phase of transformation. Discover more...