Senior AML/KYC Analyst for Private Equity
Enregistrez cette offre et organisez votre recherche
Créez un compte gratuit pour enregistrer des offres d'emploi, créer des alertes et revenir à cette liste depuis votre tableau de bord.
En continuant, vous acceptez nos Conditions d’utilisation & Politique de confidentialité.
BlackRidge Group is seeking an experienced TA AML Senior Analyst to lead AML/KYC analysis for client onboarding and ongoing reviews, ensuring compliance with AML/CFT rules and internal policies. You will manage end-to-end KYC files, collaborate with stakeholders, and prepare high-risk assessments for Compliance approval, while leveraging Luxembourg knowledge and English fluency.
The role emphasizes proactive risk management, accurate data handling, and continuous improvement through side
-
Senior KYC
Il y a 4 jours
Luxemburg, Luxemburg, Belgique DWS Group Temps plein 90 000 € - 120 000 € ContratDWS Group in Luxembourg seeks a Senior Client Due Diligence Analyst to lead AML/KYC reviews for Alternative Asset transactions. You will act as SME across Real Estate, Infrastructure, Private Equity and Private Credit, conducting thorough due diligence and risk assessments while coordinating with AFC and governance bodies.The role requires strong end-to-end...
-
Senior KYC
Il y a 2 jours
Luxemburg, Luxemburg, Belgique Deutsche Bank AG Temps plein 90 000 € - 120 000 € ContratDWS Group is seeking a Senior Client Due Diligence Analyst - Transactional Due Diligence (KYC) in Luxembourg. You will act as SME for AML due diligence across Alternatives, conduct reviews, verify docs, assess risk, and support KYC framework changes while coordinating with stakeholders.The role emphasizes independence, strong communication, and ability to...
-
TA AML SENIOR ANALYST
Il y a 4 jours
Luxemburg, Luxemburg, Belgique BlackRidge Group Temps plein 70 000 € - 110 000 € ContratTA AML Senior AnalystMain Tasks:Manage AML/KYC files in full autonomy from simplified due diligences up to enhanced due diligences.Perform AML/KYC analysis and risk assessments at Client-Investor Onboarding and in line with the company’s procedures, TA AML/KYC guidelines, specific KYC policy for investors, SLAs, OP Memo in place.Ensure all processes...
-
Senior Client Due Diligence Analyst
Il y a 2 jours
Luxemburg, Luxemburg, Belgique Deutsche Bank AG Temps plein 90 000 € - 120 000 € ContratJob Description:Employer: DWS GroupTitle: Senior Client Due Diligence Analyst - Transactional Due Diligence (KYC)Location: LuxembourgAbout DWS:Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change.Join us at DWS, and...
-
Senior Client Due Diligence Analyst
Il y a 4 jours
Luxemburg, Luxemburg, Belgique DWS Group Temps plein 90 000 € - 120 000 € ContratJob Description:Employer: DWS GroupTitle: Senior Client Due Diligence Analyst - Transactional Due Diligence (KYC)Location: LuxembourgAbout DWS:Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change.Join us at DWS, and...
-
Senior Officer
Il y a 19 heures
Luxemburg, Luxemburg, Belgique Arendt & Medernach Temps plein 70 000 € - 95 000 € ContratArendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...