& Regulatory: Ensure registration with the Trade and Companies Register (RCS), manage RBO registrations, and handle KYC due... diligence, AML controls, and CRS/FATCA follow-ups. Financial Oversight: Assist in closing transactions, including payment...
principles, AML/CTF and sanctions aspects; Assist the Senior KYC Officer, the Head of Luxembourg Compliance department and the... Department in Luxembourg, we are looking for a KYC Officer . This position will give you the opportunity to learn a mix...
. Discover more below! Responsibilities As Senior AML KYC Manager, you will: Lead and mentor high-performing teams focused.... Profile Proven expertise as a Senior AML KYC Manager with at least 8 years of experience in the Luxembourg fund industry...
more below! Responsibilities As Senior AML KYC Manager, you will: Lead and mentor high-performing teams focused on onboarding, periodic reviews... as a Senior AML KYC Manager with at least 8 years of experience in the Luxembourg fund industry. Solid background in people...
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...
, 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...
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...
Senior Corporate Officer - Private EquityOur client, a dynamic local AIFM, are growing their Luxembourg operations...), with a strong focus on AML/KYC compliance and operational efficiency.Providing oversight of post-launch fund operations, including capital...
Senior Compliance Officer (replacement parental leave-CDD 12 months) Are you curious and eager to seize new... tasks, for example AML transaction monitoring / name checks, sanctioned securities monitoring, CMP execution, handling...
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...
do just that. We have an exciting opportunity for you to join our team as Senior Payments Officer. Reporting to the Head... with knowledge of AML/KYC processes and procedures If you are excited about working with us, we encourage...
US. Reporting to the Conducting Officers and the MLRO/CCO&GC of the Luxembourg AIFM, the Senior Compliance Officer will play a key... Legal & Compliance team based in the United States. Key responsibilities include: AML/KYC & KYT: -Act as the primary AIFM...
, we are currently recruiting: Senior Officer - Compliance Your Role: Conduct customer due diligence checks (KYC) on new..., analyzing and maintaining of AML/KYC documentation as part of clients files; Preparation of AML/KYC documentation (CAC form...
Senior Banking and Payment Officer Department: Operations Employment Type: Full Time Location: Luxembourg... Description The Senior Banking and Payment Officer plays a key role in delivering high-quality payment and banking services...
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...
Senior Legal Officer - Make an Impact at the Heart of International Transactions in the Alternative Business You’re... not just handling documents, you’re shaping the backbone of complex international structures. As our Senior Legal Officer...
& Regulatory: Ensure registration with the Trade and Companies Register (RCS), manage RBO registrations, and handle KYC due... diligence, AML controls, and CRS/FATCA follow-ups. Financial Oversight: Assist in closing transactions, including payment...
together with other members of the Compliance team both on the AML/KYC and the compliance topics applicable to the Company... spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open...
management. Moventum also offers transfer agent services and AML & KYC solutions. 🎯 The Right Fit...Job Description We are hiring a Junior Operations & Oversight Officer (M/F/D) 🌍 About Us As an independent...
success and financial security. As a Sanction Delegate Officer, you will play a crucial role in maintaining the Bank’s high... standards of compliance and risk management related to Sanctions relevant activities. You'll partner closely with senior...