a degree in law, finance or economics; You have between 3 and 5 years’ experience in compliance/AML KYC in the Private Equity... more about life at Alter Domus at careers.alterdomus.com YOUR FUTURE RESPONSIBILITIES Reviewing subscription agreements and KYC...
Officer reports; Monitor and collect AML/KYC KPI related documentation for investors and investments, as well as support... independently; Desirable to have 1-3 years’ experience in AML/KYC, Compliance, or Fund Administration in Luxembourg...
; Close coordination with other departments for resolving AML/KYC and other regulatory issues related to clients’ accounts... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
and AML/KYC requirements Organise and prioritise workload to meet deadlines, quality standards and productivity targets... Officer to join its team. This position offers a clear and structured career path, strong client exposure and long-term...
& Formalities: Handle filings with the Trade and Companies Register (LBR), manage bank account openings, and process KYC/AML...
stakeholders. Main responsibilities include: Managing AML/CFT, KYC and client due diligence processes (onboarding, periodic... Strong knowledge of AML/CFT, KYC and Luxembourg regulatory framework Ability to work independently while being fully integrated...
profile: AML/KYC Officer (m/f) Mission Responsibilities Perform onboarding AML/KYC due diligence checks on clients... framework of AML/KYC onboarding Perform daily name batch checks and escalate to the Team Leader – Compliance any findings...
standards. You will also participate in fund administration, KYC/AML controls, and reporting activities for various investment... vehicles. Main Responsibilities - Oversee and perform KYC/AML due diligence on investors, counterparties, and service...
their needs, and deliver customer‑centric solutions. You'll leverage your experience to handle AML/KYC preparation, analysis.... Qualifications Bachelor/master's degree in economics or finance 2-4 years mainly in AML/KYC or Compliance Fluent in English...
purpose, to power people and possibilities. Job Description You'll manage a portfolio of investors, overseeing AML/KYC... remain unresolved. You'll provide AML/KYC expertise across departments, act as a point of contact for stakeholders (Clients...
their needs, and deliver customer-centric solutions. You'll leverage your experience to handle AML/KYC preparation, analysis.... Qualifications Bachelor/master's degree in economics or finance 2-4 years mainly in AML/KYC or Compliance Fluent in English...
purpose, to power people and possibilities. Job Description You'll manage a portfolio of investors, overseeing AML/KYC... remain unresolved. You'll provide AML/KYC expertise across departments, act as a point of contact for stakeholders (Clients...
both internal and external technology: Oversee the AML/KYC onboarding process for a portfolio of investors, ensuring files.... Qualifications Bachelor/Master degree in Economics or Finance 2-5 years mainly in AML/KYC or Compliance Fluent in English...
both internal and external technology: Oversee the AML/KYC onboarding process for a portfolio of investors, ensuring files.... Qualifications Bachelor/Master degree in Economics or Finance 2-5 years mainly in AML/KYC or Compliance Fluent in English...
KYC/KYT Officer (Private banking) Your day to day Ensure proper execution and KYC / KYT control of customer... compliance (AML/KYC, FATCA/CRS, MiFID) and data integrity, including proper archiving and indexation Provide operational support...
(KYC) and client file reviews, we are looking for a KYC Officer within the KYC Office department. Job Benefits: The rules... for client onboarding (EER) and periodic reviews according to regulations and internal AML KYC procedures. Conduct precise...
(KYC) and client file reviews, we are looking for a KYC Officer within the KYC Office department. Job Benefits: The rules... for client onboarding (EER) and periodic reviews according to regulations and internal AML KYC procedures. Conduct precise...
Halian is looking for his client, an international bank in Luxembourg, a KYC officer for the compliance department... latest regulatory developments which have an impact on the bank business and especially in regards to KYC principles, AML/CTF...
Client Documentation Unit, the Client Documentation - KYC Officer is a key professional that ensures the quality and the... years of experience in AML/KYC/CTF activities within Private Banking and Financial Services. Fluent English and French...
du terrorisme (LCB-FT), nous recherchons un(e) Senior Compliance Officer (KYC) pour rejoindre notre équipe basée à Luxembourg. Ce... réglementaires KYC/AML Réaliser et valider les contrôles : sanctions, PEP, adverse media, screening négatif. Détecter les schémas...