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Shareholder Services - AML/KYC Officer at TMF Group
Luxembourg, , Luxembourg - Full Time
Skills Needed
Luxembourg, English, Communication Skills, Viewpoint, Legal Structures, Excel
Specialization
Luxembourg financial industry
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Servicetechniker Fernwärmeversorgung (alle) at AEW ENERGIE AG
4310 Rheinfelden, AG, Switzerland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Responsable de discipline en génie civil – secteur minier et industriel at AECOM
Montréal, QC, Canada - Full Time
Skills Needed
Microsoft, Excel, Microsoft Project
Qualification
Graduate
Werkstudent (m/w/d) at Merck Group
Darmstadt, Hessen, Germany - Full Time
Skills Needed
English, Availability, B2, Flexible Schedule, Informatics, Communication Skills, German, Digital Transformation
Specialization
Informatics digital communications or a related field relevant certifications (e.g agile scrum or data analytics are a plus
Qualification
Graduate
Physical Therapist (Bilingual in English and Chinese) at Yong Kang Medical PLLC
Brooklyn, NY 11220, USA - Full Time
Skills Needed
Vision Insurance, Physical Therapy, Health Insurance, Communication Skills, Reporting, Care Plans, Medical Terminology, Acute Care, Documentation, Quality Patient Care, Flexible Schedule, Orthopedics
Qualification
Graduate
Senior Product Manager - AAA/Governance at DataDog
New York, NY 10018, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Engineer, Design 1 at Triumph Group
Forest, OH 45843, USA - Full Time
Skills Needed
Good Communication Skills
Specialization
Mechanical electrical or aerospace engineering or a related technical discipline
Qualification
Graduate
SUPPORT, YOUTH & ACTIVITY WORKER FLOAT (40hr TFT) at Penticton and District Society for Community Living
Penticton, BC V2A 1W9, Canada - Full Time
Skills Needed
Dental Care, Vision Care, Communication Skills, Children, It, Training, Justice, Interpersonal Skills, Mental Health, Life Insurance
Specialization
Minimum of a diploma or equivalent certification in a related human/social service field or recreation course.
Qualification
Diploma
Senior Consultant - EY -Parthenon at EY
Budapest, Közép-Magyarország, Hungary - Full Time
Skills Needed
Investment Banking, Management Skills, Excel, Operations, Powerpoint, Economics, Facilitation, Ms Project, Corporate Finance, It, Interpersonal Skills, Private Equity
Specialization
Business, Economics
Qualification
MBA
Experience Required
Minimum 2 year(s)
Tietojärjestelmäasiantuntija at Oulun Yliopisto
Oulu, , Finland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Manager, Capacity Development (Finance/Accounting) at First Nations Financial Management Board
Ottawa, ON K1R 7Y6, Canada - Full Time
Skills Needed
Presentations, Budgeting, Deliverables, Economics, English, Financial Reporting, Management System, Reporting, Remote Locations, Strategic Planning, Policy Writing, Facilitation, Internal Controls, Communication Skills, Finance
Specialization
Accounting, Economics, Finance
Qualification
Graduate
Experience Required
Minimum 5 year(s)
AI DELIVERY MANAGER (HYBRID) at Green Shield
Toronto, ON M2N 6L7, Canada - Full Time
Skills Needed
Good Communication Skills
Specialization
Computer Science, Business, Engineering
Qualification
Graduate
PCI Compliance Specialist/Consultant (Remote) at TestPros
Remote, Oregon, USA - Full Time
Skills Needed
Qsa, Giac, Intrapersonal Skills, Deliverables, Completion, Security, Infrastructure, Program Management, Isa, Cissp
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Senior Cluster Reservation Agent at Carlton Hotel Collection
Scheveningen, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior Project Engineer at Hindmarsh
Sydney NSW 2000, New South Wales, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 8 year(s)
Admissions/Communications Coordinator at Bellevue Childrens Academy
Bellevue, WA 98007, USA - Full Time
Skills Needed
Confidentiality, Outlook, Microsoft Word, Management Skills, Phone Etiquette, Excel, Hubspot, Databases, Interpersonal Skills
Qualification
Graduate
Manager - Customer Support/Operations at Irish Life
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Sr. Software QA Engineer at Experlogix
3902 Veenendaal, Utrecht, Netherlands - Full Time
Skills Needed
Css, Test Automation Tools, Developer Tools, Test Cases, Distributed Teams, Debugging, Testing Tools, Figma, Design Tools, Web Applications, Analytical Skills, Microsoft Dynamics, Usability, Jira, Manual Testing, Communication Skills, Javascript
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Sales Representative - Bobcat of Edmonton at NationaLease
Edmonton, AB, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Graduate Engineer - Netherlands - 2025 1 at ExxonMobil
Rotterdam, Zuid-Holland, Netherlands - Full Time
Skills Needed
Lubricants, Savings, Civil Engineering, Additives, Hospitals, Aromatics, Applied Physics, Wind Turbines, Chemical Engineering, Aircraft, Furniture, Raw Materials, Aerospace Engineering, Writing
Qualification
MSc
Shareholder Services - AML/KYC Officer at TMF Group
Luxembourg, , Luxembourg -
Full Time

Start Date

Immediate

Expiry Date

23 Aug, 25

Salary

0.0

Posted On

24 May, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Luxembourg, English, Communication Skills, Viewpoint, Legal Structures, Excel

Industry

Financial Services

Description

KEY REQUIREMENTS

  • University degree and/or 2+ years relevant work experience within Luxembourg Financial Industry
  • Knowledge of fund legal structures in Luxembourg
  • Knowledge of AML/KYC laws in Luxembourg and processes
  • Team player that enjoys taking responsibility and can work independently
  • Detailed oriented and strong communication skills, both written and verbal
  • Well organized with a sense of prioritization, flexible and stress resistant
  • Fluent in English. Fluency in another European language is a plus
  • Good knowledge of MS Office (excel, word, etc.)
  • Knowledge of Viewpoint is a plus

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities

DISCOVER THE ROLE

TMF Group in Luxembourg is looking for a Shareholder Services - AML/KYC Officer. You will be involved in the investors onboarding and ongoing investor due diligence requirements. Additionally, you will liasie with internal and external stakeholder on a timely manner to ensure a professional relationship.

KEY RESPONSIBILITIES

  • Review and processing of investor onboarding and ongoing investor due diligence requirements within the Shareholder Services Team. This includes review of AML/KYC and FATCA/CRS documentation, on a periodic and ad hoc basis
  • On-boarding new clients and their investors, providing continuous excellent client service
  • Liaising with internal and external stakeholders/clients
  • Ensuring a professional, timely response and processing of client/investor queries and instructions
  • Ensuring policies, procedures and checklists are always adhered to in accordance with standards
  • Monitoring and preparing monthly/quarterly/ad-hoc reporting
  • Actively participating or being responsible for specific operational or regulatory projects,
  • Supporting internal and external audits
  • Observing deadlines, understanding and applying the rules and representations of the fund and ensure that they are adhered to
  • Assist the Manager Shareholder Services with planning, highlighting opportunities and escalating potential issues in a timely manner
  • Building and managing client and investor relationships, enhancing the TMF experience, providing a high standard of client service
  • Contributes toward creating efficient solutions to challenges that impact the overall Fund Services Team, while maintaining a focus on team spirit & productivity
Shareholder Services - AML/KYC Officer at TMF Group
Luxembourg, , Luxembourg - Full Time
Skills Needed
Luxembourg, English, Communication Skills, Viewpoint, Legal Structures, Excel
Specialization
Luxembourg financial industry
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Servicetechniker Fernwärmeversorgung (alle) at AEW ENERGIE AG
4310 Rheinfelden, AG, Switzerland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Responsable de discipline en génie civil – secteur minier et industriel at AECOM
Montréal, QC, Canada - Full Time
Skills Needed
Microsoft, Excel, Microsoft Project
Qualification
Graduate
Werkstudent (m/w/d) at Merck Group
Darmstadt, Hessen, Germany - Full Time
Skills Needed
English, Availability, B2, Flexible Schedule, Informatics, Communication Skills, German, Digital Transformation
Specialization
Informatics digital communications or a related field relevant certifications (e.g agile scrum or data analytics are a plus
Qualification
Graduate
Physical Therapist (Bilingual in English and Chinese) at Yong Kang Medical PLLC
Brooklyn, NY 11220, USA - Full Time
Skills Needed
Vision Insurance, Physical Therapy, Health Insurance, Communication Skills, Reporting, Care Plans, Medical Terminology, Acute Care, Documentation, Quality Patient Care, Flexible Schedule, Orthopedics
Qualification
Graduate
Senior Product Manager - AAA/Governance at DataDog
New York, NY 10018, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Engineer, Design 1 at Triumph Group
Forest, OH 45843, USA - Full Time
Skills Needed
Good Communication Skills
Specialization
Mechanical electrical or aerospace engineering or a related technical discipline
Qualification
Graduate
SUPPORT, YOUTH & ACTIVITY WORKER FLOAT (40hr TFT) at Penticton and District Society for Community Living
Penticton, BC V2A 1W9, Canada - Full Time
Skills Needed
Dental Care, Vision Care, Communication Skills, Children, It, Training, Justice, Interpersonal Skills, Mental Health, Life Insurance
Specialization
Minimum of a diploma or equivalent certification in a related human/social service field or recreation course.
Qualification
Diploma
Senior Consultant - EY -Parthenon at EY
Budapest, Közép-Magyarország, Hungary - Full Time
Skills Needed
Investment Banking, Management Skills, Excel, Operations, Powerpoint, Economics, Facilitation, Ms Project, Corporate Finance, It, Interpersonal Skills, Private Equity
Specialization
Business, Economics
Qualification
MBA
Experience Required
Minimum 2 year(s)
Tietojärjestelmäasiantuntija at Oulun Yliopisto
Oulu, , Finland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Manager, Capacity Development (Finance/Accounting) at First Nations Financial Management Board
Ottawa, ON K1R 7Y6, Canada - Full Time
Skills Needed
Presentations, Budgeting, Deliverables, Economics, English, Financial Reporting, Management System, Reporting, Remote Locations, Strategic Planning, Policy Writing, Facilitation, Internal Controls, Communication Skills, Finance
Specialization
Accounting, Economics, Finance
Qualification
Graduate
Experience Required
Minimum 5 year(s)
AI DELIVERY MANAGER (HYBRID) at Green Shield
Toronto, ON M2N 6L7, Canada - Full Time
Skills Needed
Good Communication Skills
Specialization
Computer Science, Business, Engineering
Qualification
Graduate
PCI Compliance Specialist/Consultant (Remote) at TestPros
Remote, Oregon, USA - Full Time
Skills Needed
Qsa, Giac, Intrapersonal Skills, Deliverables, Completion, Security, Infrastructure, Program Management, Isa, Cissp
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Senior Cluster Reservation Agent at Carlton Hotel Collection
Scheveningen, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior Project Engineer at Hindmarsh
Sydney NSW 2000, New South Wales, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 8 year(s)
Admissions/Communications Coordinator at Bellevue Childrens Academy
Bellevue, WA 98007, USA - Full Time
Skills Needed
Confidentiality, Outlook, Microsoft Word, Management Skills, Phone Etiquette, Excel, Hubspot, Databases, Interpersonal Skills
Qualification
Graduate
Manager - Customer Support/Operations at Irish Life
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Sr. Software QA Engineer at Experlogix
3902 Veenendaal, Utrecht, Netherlands - Full Time
Skills Needed
Css, Test Automation Tools, Developer Tools, Test Cases, Distributed Teams, Debugging, Testing Tools, Figma, Design Tools, Web Applications, Analytical Skills, Microsoft Dynamics, Usability, Jira, Manual Testing, Communication Skills, Javascript
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Sales Representative - Bobcat of Edmonton at NationaLease
Edmonton, AB, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Graduate Engineer - Netherlands - 2025 1 at ExxonMobil
Rotterdam, Zuid-Holland, Netherlands - Full Time
Skills Needed
Lubricants, Savings, Civil Engineering, Additives, Hospitals, Aromatics, Applied Physics, Wind Turbines, Chemical Engineering, Aircraft, Furniture, Raw Materials, Aerospace Engineering, Writing
Qualification
MSc