, we are currently recruiting: RC Officer – Operational Compliance & AML Your Role: Assisting on mandates holder of AML/CFT... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
of AML/CFT Compliance Officer (“Responsable du Contrôle”) on behalf of Funds and Investment Fund Managers serviced by Arendt... with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance...
, depositary agreement, AIFM agreement, marketing agreement, AML/CFT Officer agreement, data processing terms...Job Description Company Description IQ-EQ is a leading Investor Services group which combines global expertise...
Job Description Tasks (what does the role do on a day-to-day basis) Asset Due Diligence Services - Officer Review... document statuses for each investment; Create various AML/CFT and KYA reports for the respective clients; Support...
. Job Description The AML & CFT Senior Officer will: On-board new clients on the administrative side (signature checks and sharing the... Coordinate with the different services (TA, AIFM, domiciliation, etc..) / delegates Draft and/or review of annual AML reports...
for each investment; Create various AML/CFT and KYA reports for the respective clients; Support implementation and maintenance... Media controls; Escalate significant AML/CFT deficiencies and issues to Senior management of the RC/KYA team; Supporting...
to staff to build compliance risk awareness within the Company Assist the Head of AML/CFT & RC Services on development... and legal deadlines to ensure that the clients having contracted with IQEQ AML/CFT & RC services have been serviced and that the...
will also operate as Conducing Officer for Compliance, AML/CFT & Compliant. This individual will be a subject matter expert for European... with the CSSF as a Conducting Officer of the AIFM. Establish yourself as an industry leader and technical expert in AML...
for each investment; Create various AML/CFT and KYA reports for the respective clients; Support implementation and maintenance... Media controls; Escalate significant AML/CFT deficiencies and issues to Senior management of the RC/KYA team; Supporting...
of Directors Liaising with CSSF and coordinating external and internal audits Supporting AML/CFT roles and ensuring adherence...What it's about In this role, you will act as Senior Compliance Officer and be the deputy of the current Head...
assessments including AML/CFT risk as well as with regards to applicable laws and regulations. ·Support the Conducting Officer.... ·Comprehensive knowledge about the Luxembourg framework and requirements for an AIFM incl. knowledge of European financial services...
agreement, AML/CFT Officer agreement, data processing terms, etc. You will also provide support and assistance for inter... of domiciliation and central administration services agreement, directorship agreement, depositary agreement, AIFM agreement, marketing...