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...
: Master degree in Law, Finance or Banking. 3-5 years of experience in AML/KYC/CTF activities within Private Banking... and Financial Services. Fluent English and French, additional languages are an advantage. Deep knowledge of KYC-AML regulations...
, we are currently recruiting: Junior Officer - Fund AML Your role: Conduct customer due diligence checks on new and existing... clients in order to identify and evaluate compliance risk; Draft, gather, analyze and maintain AML/KYC documentation...
, we are currently recruiting: Senior Officer - Fund AML Your Role: Conduct customer due diligence checks on new and existing..., analyzing and maintaining of AML/KYC documentation; Attendance to and preparation of the Client Acceptance Committee...
, and Luxembourg AML and delegate compliance regulations. KYC Expertise: Extensive experience in KYC onboarding and refresh processes... knowledge of Microsoft Office products. AML/KYC Toolkit Experience: Hands-on experience with AML/KYC toolkits, including World...
Compliance Officer or the Sr. AML Investigations Manager Managing AML Investigations/SAR filing Work with Compliance... looking for an AML Junior Analyst (M/F) Your tasks: Review of potentially suspicious sellers activityy and draft the SAR/STR...
For one of our client, located in Luxembourg city Center, Sofitex Talent is currently looking for an AML Junior Analyst... while maintaining quality standards Assist with other departmental projects/tasks as advised by the EU Chief Compliance Officer or the...
with other departmental projects/tasks as advised by the EU Chief Compliance Officer or the Sr. AML Investigations Manager Managing AML... Center, Sofitex Talent is currently looking for an AML Junior Analyst (M/F) Your tasks: Review of potentially...
Assistant Manager - AML Investor Onboarding Officer to join our growing team and make a real impact. Your Role & Key... Responsibilities As a key member of our onboarding team, you will: Lead investor onboarding reviews in line with local AML/KYC...
preparation and filing of annual accounts and tax returns Ensure compliance with legal, regulatory and AML/KYC requirements...Our client, a well-established and growing fiduciary services provider, is looking for a Relationship Officer...
preparation and filing of annual accounts and tax returns Ensure compliance with legal, regulatory and AML/KYC requirements...Our client, a well-established and growing fiduciary services provider, is looking for a Relationship Officer...
for complex fund structures within a fund administration environment. Review KYC/AML documentation for completeness... in bank account openings within a fund administration or financial services environment. Strong understanding of KYC/AML...
, and ensure adherence to AML, KYC, MiFID, FATCA, CRS. Assist in drafting and maintaining internal compliance policies, procedures... compliance. Strong knowledge of AML/KYC, MiFID, FATCA, CRS, and corporate/institutional banking operations. Fluent in English...
policies, procedures, and templates for AML/CFT due diligence and coordinate the yearly review and update of AML/KYC handbooks... on findings. Training & Development: Organize AML/KYC training for new and existing team members. Deliver case study-based...
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...
responsibilities include: Managing AML/CFT, KYC and client due diligence processes (onboarding, periodic and event-driven reviews... of experience in Compliance, ideally within a bank, financial institution or PSF Strong knowledge of AML/CFT, KYC and Luxembourg...
input, etc.) * Conduct due diligence reviews in line with corporate standard to ensure AML/KYC reviews and updates... Excellent communication and interpersonal skills Knowledge of AML / KYC requirements preferred Good organisational skills...
corporate documents, and be in charge of handling AML/KYC follow-up. Profile and Career Path | Corporate Officer – In House...Senior Corporate Officer – In House, Autonomy The position we are presenting you today represents a rare...
. Your responsibilities will include, among others: Performing AML/KYC reviews on individual and corporate clients in a banking environment... Monitoring compliance with regulatory requirements including AML, KYC, FATCA, CRS and MiFID Participating in client onboarding...
in line with regulatory and internal standards. What you'll do You'll review and assess KYC/KYA and AML/CFT documentation... or within a Luxembourg AIFM; AML/KYC experience is considered a strong advantage. You demonstrate solid knowledge of the Luxembourg...