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 6,500+ people across 24 jurisdictions and
Job Description: Employer: DWS Group Title: AML/ KYC, Client Due Diligence Analyst, Alternative Investments (Analyst) Location: Luxembourg About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity
The opportunity: AML/KYC Manager – Permanent contract At HSBC, our purpose is opening up a world of opportunity and by joining our team, you can be part of something bigger. We are committed to removing barriers and
Join us as a Consultant in AML & KYC Compliance Luxembourg \ Permanent Contract Step into the future of consulting with BearingPoint. You will support financial institutions on AML/KYC and client lifecycle transformation initiatives. Your Mission (Should You Choose
An exciting opportunity to join our global Alternative Funds Team within the Transfer Agency Department as Vice President. As Fund Servicing Transfer Agency AML/KYC Vice President, you will act as a member/Lead of a dedicated AML within the
Groupe international d’ingénierie et dexpertise en technologies, Fortil repose sur un modèle indépendant et rassemble plus de 2 500 collaborateurs. Avec 30 agences réparties dans 14 pays, Fortil cultive la liberté dentreprendre et la libération des
What its about We are looking for a senior, experienced AML senior professional with deep asset management or private markets experience to join our team as AML Senior Lead. You will serve as a senior pillar of the
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the
About Stableton Stableton is a globally leading, tech- and data-driven institutional investor in private blue-chip tech companies. We empower institutional investors, private banks, and wealth managers to benefit from the value creation of the worlds most
Senior AML Specialist Location: Luxembourg Job type: Permanent, Hybrid, 3 days per week in the office Hours: Full-time, 40h/week The salary range for this specific role will be € 60.000 – € 70.000 gross per year. The
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firms international team of more than 450 legal experts represents Luxembourg and foreign clients in all areas of Luxembourg
Job Description Are you an AML/KYC whizz with a passion for delivering excellence? We are hiring a Senior Officer to join our AML/KYC team in Luxembourg. In this role end-to-end you will be responsible for a portfolio of
Nous recherchons un consultant expérimenté pour accompagner notre client dans le périmètre AML (Anti-Money Laundering) et KYC/Kyt. Mission Conception et mise en place de reportings et dashboards pour le suivi AML. Extraction et analyse de données pour KRI/KPI AML. Maîtrise
Job Description What youll do: Youll manage investor AML/KYC onboarding and periodic reviews, ensuring files are complete, monitored, and escalated when necessary, while applying a risk-based approach in line with IQ-EQ policy. Youll provide AML/KYC expertise across departments,
PURPOSE OF JOB To reinforce our first line of defence teams, we are looking for a Senior AML/KYC Administrator. You will be dealing with Anti-Money Laundering and Counter Financing Terrorism matters and will be responsible for maintaining
EMPLOYMENT TYPE: Permanent DEPARTMENT: Corporate Services DIVISION: Institutional Client Services WORKPLACE STRUCTURE: Hybrid ROLE OVERVIEW PURPOSE OF JOB The role holder will be required to administer the corporate and legalrequirements of a portfolio of Private Equity
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
A GLOBAL LEADING ASSET MANAGER WITH A DIVERSE & INCLUSIVE CULTURE As the Global Asset Management business of Prudential, we’re always looking for ways to improve financial services. We’re passionate about making a meaningful impact -
Purpose of the Job Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalised service based on a
Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding,