
KYC Officer
4 hours ago
Job Description IN THIS ROLE:As a Luxembourg Onboarding Junior Officer you will: Assist the team with the coordination and preparation of fee proposals for Alternative Investment Funds investing in alternative asset classes e.g. real estate, private equity, debt, and infrastructure, as well as Corporate structures with the guidance of your line manager. Coordinate between various internal stakeholders, with the guidance of your line manager, to ensure a smooth onboarding process for clients until handover to the operational teams, including the following team duties: World check/screening; Assistance with AML/ KYC analysis and management of internal database; Assistance with our internal compliance approval process; Completion of bank account opening documentation; Preparation of service agreements; and Assist the Luxembourg BI team with the completion of any kind of onboarding documentation to ensure a smooth onboarding process and the respect of client deliverables.
WHAT WE OFFER Comprehensive remuneration: Motivating financial packages based upon market rates for your role and is proportionate to your qualifications, level of experiences and skills profile
Pension Scheme: Generous employer contribution with the ability to allow and increase employee contributions
Wellbeing: Additional social benefits such as private health and dental cover, life assurance, discounted gym membership, eye test and corporate GPAnnual leave: All our employees are entitled to 25 days paid leave, plus all PHP public holidays. Flexible working: We recognise the value of working flexibly and is keen to ensure all employees enjoy an excellent work-life blend. As such, we are open to conversations with employees related to setting up flexible working arrangements
Support and development: We will ensure you have the right training, tools and development plan to grow and improve your skills every day. Qualifications ABOUT YOU:What you will bring to the team: You have legal and business acumen; You have relevant knowledge and interest in alternative investment fund industry, or related Luxembourg corporate experience; You have excellent knowledge of MS Office tools; You have strong problem solving, collaborative, client- and team-oriented approach; You are structured and well organised with skills in coordination to get buy-in from others; You have a good inter-personal skills and a strong command of English (any other language would be an asset); and You have university degree in law or a related degree/ experience
Additional information Sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders – including our employees, clients, and local communities – while also reducing our impact on our natural environment.
There is always more we can, and should do, to improve – whether in relation to our people, our clients, our planet, or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. We're committed to fostering an inclusive, equitable and diverse culture for our people, led by our Diversity, Equity, and Inclusion steering committee.
Our learning and development programmes and systems (including PowerU and MyCampus) enable us to invest in growing our employees' careers, while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 5,800+ employees - from 94 nationalities, across 25 countries - to each achieve their potential. Through IQ-EQ Launchpad we support women managers launching their first fund, in an environment where only 15% of all private equity and venture capital firms are gender balanced.
We're committed to growing relationships with our clients and supporting them in achieving their objectives. We understand that our clients' sustainability and success leads to our sustainability and success. We're emotionally invested in our clients right from the beginning.
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 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the world's top-15 private equity firms. Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts.
Above all, what makes us different is our people. Operating as trusted partners to our clients, we deliver intelligent solutions through a combination of technical expertise and strong relationships based on deep client understanding. We're driven by our Group purpose, to power people and possibilities.
Apply now < Back to search results
-
Kyc Analyst
23 hours ago
, Metro Manila, Philippines Buscojobs Full timeOfficer - Compliance AML KYC Analyst 2 (ROHQ) Taguig, National Capital Region Citi Posted today Job Viewed Tap Again To Close Job Description The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and...
-
KYC Analyst
3 days ago
Manila, Philippines Monee Full timeMonee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the KYC Analyst - ShopeePay role at Monee Monee Manila, National Capital Region, Philippines Join to apply for the KYC Analyst - ShopeePay role at Monee Job DescriptionWe are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst...
-
KYC Analyst
3 days ago
Manila, Philippines RingCentral Full timeRingCentral, Inc. is a US-based company engaged as a global provider of cloud unified communications and collaboration solutions. It is being serviced in the Philippines by its offshore partner Acquire Asia Pacific Philippines, Inc. Acquire BPO is an award-winning, global business outsourcer with 8,500+ staff operating out of Class A offices in 16 locations...
-
Legal & Compliance (KYC) Associate
3 days ago
, Metro Manila, Philippines DT One Full timeOverview Join to apply for the Legal & Compliance (KYC) Associate role at DT One About DT One: DT One operates a global network for mobile top-up solutions and innovative mobile rewards. By using smarter mobile technology solutions we enable more people in emerging economies to be more connected more often - so that no one is left out. Through our network...
-
KYC Analyst
3 days ago
Manila, Philippines Monee Full timeKYC Analyst - SeaMoney Credit role at Monee Location: Manila, National Capital Region, Philippines Overview KYC Analyst role focusing on customer verification and due diligence for Spaylater, Sloans for buyer and seller, Corporate loan, and fast escrow applications. Responsibilities Conducts Customer Verification or customer due diligence for Spaylater,...
-
AML/KYC Compliance Analyst
3 weeks ago
Manila, National Capital Region, Philippines B&M Global Services Manila Full timeOverviewThe AML/KYC Compliance Coordinator role at B&M Global Services Manila will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters.The role-holder will utilize knowledge and...
-
AML/KYC* Compliance Analyst
3 days ago
, Metro Manila, Philippines B&M Global Services Manila Full timeOverview The AML/KYC Compliance Coordinator role at B&M Global Services Manila will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. The role-holder will utilize knowledge and...
-
KYC Analyst
3 days ago
Manila, Philippines Northwestern University Full timeResponsible for conducting customer verification and due diligence for various loan and escrow applications, ensuring compliance and risk management. Your Role Key responsibilities include: Conducting Customer Verification or customer due diligence for Spaylater, Sloans for buyers and sellers, Corporate loan, and fast escrow application. Reviewing and...
-
Legal & Compliance (KYC) Associate
1 week ago
Manila, National Capital Region, Philippines DT One Full timeOverviewJoin to apply for the Legal & Compliance (KYC) Associate role at DT OneAbout DT One: DT One operates a global network for mobile top-up solutions and innovative mobile rewards. By using smarter mobile technology solutions we enable more people in emerging economies to be more connected more often - so that no one is left out. Through our network of...
-
Rohq Icrm Compliance Product Analyst 1
23 hours ago
, Metro Manila, Philippines Buscojobs Full timeNote: The original description contains two separate job postings. This refined version preserves both with clear sections. Rohq Icrm Compliance Product Analyst 1 Officer — Muntinlupa, National Capital Region, Fresenius Medical Care Posted today Job Description Job Description: Proper and timely clearing of customer bank payments against remittance...