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...
Integration Department for a: Senior KYC Officer (CDI) (Ref: MIBLKYC1_022026) Role responsibilities: Under the supervision... of the KYC team lead the candidate will perform: Act as deputy supervisor for KYC team with focus on Client/RMA KYC Support...
. 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 about life at Alter Domus at careers.alterdomus.com YOUR FUTURE RESPONSIBILITIES Reviewing subscription agreements and KYC... documents for new investors; Following up KYC missing information with the Engagement team and the client; Maintenance of KYC...
more about life at Alter Domus at careers.alterdomus.com YOUR FUTURE RESPONSIBILITIES Reviewing subscription agreements and KYC... documents for new investors; Following up KYC missing information with the Engagement team and the client; Maintenance of KYC...
more about life at Alter Domus at careers.alterdomus.com YOUR FUTURE RESPONSIBILITIES Reviewing subscription agreements and KYC... documents for new investors; Following up KYC missing information with the Engagement team and the client; Maintenance of KYC...
Halian is looking for his client, an international bank in Luxembourg, a KYC officer for the compliance department... Officer (ECCO) in the exercise of their responsibility for the KYC Unit within the institution in Luxembourg location; Assist...
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...
Senior Corporate Officer – Human-Sized ManCo, Multicultural Team An established investment group located in the city... center is looking for a motivated Senior Corporate Officer to strengthen its Luxembourg team. The company operates on a human...
Senior Corporate Officer - Private EquityOur client, a dynamic local AIFM, are growing their Luxembourg operations... and looking to bring in an experienced Senior Corporate/Legal professional. Key ResponsibilitiesOverseeing the on boarding and structuring...
Senior Compliance Officer (replacement parental leave-CDD 12 months) Are you curious and eager to seize new..., foundations and trusts), end clients of EAMs and Luxembourg domiciled funds by reviewing and assessing KYC/MiFID/tax information...
do just that. We have an exciting opportunity for you to join our team as Senior Payments Officer. Reporting to the Head...® Previous experience as Payments Officer or treasury officer or an accountant is highly appreciated Education...
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...
Senior Corporate Officer – In House, Autonomy The position we are presenting you today represents a rare... and attractive opportunity to join an in-house structure as a Senior Corporate Officer. Our client is an international investment...
Senior Corporate Officer – Human-Sized ManCo, Multicultural Team An established investment group located in the city... center is looking for a motivated Senior Corporate Officer to strengthen its Luxembourg team. The company operates on a human...
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...
client files, ensuring full compliance with complex regulations and KYC obligations. You'll lead board and shareholder... Officer, with at least 1–2 years of relevant experience in a similar environment. You are proficient in MS Office...
client files, ensuring full compliance with complex regulations and KYC obligations. You'll lead board and shareholder... Officer, with at least 1-2 years of relevant experience in a similar environment. You are proficient in MS Office...