are central to our ongoing success. We are looking for a Compliance Officer (M/F) on a permanent contract... knowledge of the AML/TF regulatory environment. Good knowledge of relevant regulations and directives (e.g. AIFMD, MiFID II...
Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services..., we are currently recruiting: Junior Officer – Corporate Governance – German Speaker Governance Services Our team of Governance...
Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services..., we are currently recruiting: Junior Officer – Corporate Governance (Italian Speaker) Your role: Managing a portfolio of clients...
Compliance and AML Officer will work under the direct supervision of the Conducting Officer in charge of Compliance and AML/CFT... Conducting Officer for further investigation and action. Assist in preparing AML/CFT risk assessments for funds, clients...
Job Description Junior Officer – Corporate Governance– German Speaker ARENDT INVESTOR SERVICES Arendt Investor... Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services, as well...
Luxembourg is currently looking for a dynamic person with the following profile: AML/CFT Officer(m/f...) We are looking for a proactive, autonomous, and dynamic AML/CFT Officer to join our RSM Luxembourg AML’s team. You will be at the heart...
. To strengthen their team, they are seeking a motivated and experienced AML Compliance Officer – FR & ENG (m/f) permanent – full...) and counter-terrorist financing (CTF) regulations. Your responsibilities: As an AML Compliance Officer, you will play a key...
their team, they are seeking a motivated and experienced AML Compliance Officer – FR & ENG (m/f) permanent – full-time...-terrorist financing (CTF) regulations. Your responsibilities As an AML Compliance Officer, you will play a key role...
their team, they are seeking a motivated and experienced AML Compliance Officer – FR & ENG (m/f) permanent – full-time...-terrorist financing (CTF) regulations. Your responsibilities: As an AML Compliance Officer, you will play a key role...
(Sr) AML KYC Officer – Fiduciary in Full Growth, Young Team Our partner is a fiduciary that is present... that you will have great variety in your responsibilities and role. Your Responsibilities | Senior AML KYC Officer – Compliance – Fiduciary...
(Sr) AML KYC Officer – Fiduciary in Full Growth, Young Team Our partner is a fiduciary that is present... that you will have great variety in your responsibilities and role. Your Responsibilities | Senior AML KYC Officer – Compliance – Fiduciary...
About the job Senior Corporate Officer (AML/Accounting/Governance) Our client is a well-established, fast-growing... across multiple areas, including general administration, compliance (AML/KYC), accounting, paralegal, and governance matters. Ideally...
. We are currently looking for a: AML KYC Officer ( H/F) Duration: 6 months (temporary contract) Starting date: ASAP... Responsibilities: · Identifying and analyzing documentation in accordance with the AML/KYC · Provide reporting with management...
Officer will act as a point of escalation for internal teams and external clients for the AML/FATCA contracted Investor... AIS Investor AML/FATCA team (A1’s, A2’s & Senior Associates), along with direct client management responsibilities...
BDO in Luxembourg is looking for an Experienced AML/TF Officer! Who are we? BDO is present in over 166 countries.... What will you do? Analysis & validation of AML/TF risk assessment of our clients, according to the type of entity and the services...
contributes to the development of AML expertise and to the compliance assurance responsibility of the team as a first line team.... Group operates an ADD team which oversees the execution on investments AML matters by our service providers. In this role...
of its growing, our investor KYC department is hiring a : Senior AML/KYC Analyst (H/F) Fixed term contract of 12 months... Main Tasks · Manage AML/KYC files in full autonomy from simplified due diligences up to enhanced due diligences...
on AML/KYC data for both investments and clients, including creating checklists to track document statuses... for each investment; Create various AML/CFT and KYA reports for the respective clients; Support implementation and maintenance...
. We are currently looking for a: AML/KYC Team Manager (M/F) Your mission Purpose of the position Ensure and deliver high... deliverables in respect of targeted deadlines Are you our future Project Transformation Officer IFSO? Required Experience...
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...