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Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.
A.
(MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, member of the Mitsubishi UFJ Financial Group, one of the largest financial groups worldwide.
MIBL provides a wide range of financial services to institutional investors in
Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery.
We support fund managers, global companies, family offices and private clients operating worldwide.
Job Description Review KYC files for ongoing monitoring Analysis of the KYC files with the screenin
LE POSTE : For our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F)Responsibilities : * Analyse and review AML/KYC files for Natural Persons and Legal Entities with complex structures, including foundations, trusts, etc.
* Ensure data input and updates are recorded correctly * Initiate and comple
AML/KYC ANALYST In this role, you are responsible to support a client migration project. You will be accountable to provide the requested data to the new provider and join the regular project calls to provide an update and respond to the KYC related queries PRIMARY RESPON...
BNP Paribas has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund...
The Securities Services business of BNP Paribas is one of Europe’s leading providers of custody services for securities.The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performanc...
Position: Compliance Officer – Paralegal to support a group of companies in all compliance / KYC / AML and standard corporate law matters.
Key responsibilities: Respond to internal requests of Know Your Customer (KYC) / Anti Money Laundering (AML) matters.
Manage corporate housekeeping, including filing official documents, publications and notar
The Client Relationship Department acts as unique point of contact between Nomura Bank (Luxembourg) S.
A.
(NBL) and clients (Investors and (Sub)-Investment Advisors).
It answers to all inquiries, requests from/to (Sub)-Investment Advisors / Investors or NBL departments.
It ensures proper management of projects like on boarding, new funds set-up
Job Source: Nomura Bank Luxembourg S.a.
Kyc/aml officer
Luxembourg
Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.
A.
(MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, member of the Mitsubishi UFJ Financial Group, one of the largest financial groups worldwide.
MIBL provides a wide range of financial services to institutional investors including depositary, custody, fund administration and other banking-related services.
MIBL now has an opening in its Client Integration Department for an: KYC/AML Officer (CDI –indefinite employment contract) Ref: KYC-CN-032024 Tasks and responsibilities: A particular focus is put on the conduction of KYC documentation gathering and name screening of clients and their related parties; Ultimate Beneficial Owner Register Update and maintenance; Make sure KYC documents / statistics are managed properly on an on-going basis; Make sure of the correct control of the PYTHAGORAS / WORLDCHECK screening process; Continuous control on GOLDTIER data consistency for screening purposes; Maintain Group mailbox and follow-up of communication; Participate to projects to help contribute to enhancement and improvement of processes; Ensure effective understanding of specific process and strict adherence to relevant procedures; Ensure appropriate steps with internal and external stakeholders; Support adequate reporting when needed; Strive to maintain good organisation and control in KYC activities.
Your profile: Good knowledge of the investor services (product, operations, market trends, etc); More than 5 years of experience in RMA/KYC; Good communicational skills with client and related parties (internal and external ones); Result oriented and ability to work under pressure; Fluent in English.
If you are interested in taking up this opportunity, please send your application letter with detailed curriculum vitae to: Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.
A.
Attention: Human Resources Department287-289, Route d'Arlon L – 1150 Luxembourg or via jobs.lu Please be aware that in accordance with the law of July 23rd, 2016 the selected candidate will be requested to provide a criminal record (section 3).