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Keywords: Investor Services AML, Officer, Location: Luxembourg City

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German Speaking Junior Client Administration Officer (M/ F/ D)

Experience in client administration, banking operations, or financial services is an advantage, Familiarity with AML/KYC...Job Description We are hiring a German Speaking Junior Client Administration Officer (M/ F/ D) *Proficiency...

Company: Moventum SCA
Location: Luxembourg City
Posted Date: 19 Jan 2025

Compliance Officer (M\F)

Job Description Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated... to: Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A. Attention: Human Resources Department 287-289, Route d’Arlon...

Location: Luxembourg City
Posted Date: 11 Jan 2025

RC Officer – Operational Compliance & AML

Job Description Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients... with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance...

Company: Arendt
Location: Luxembourg City
Posted Date: 09 Jan 2025

Investor Services AML, Officer

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...

Company: State Street
Location: Luxembourg City
Posted Date: 24 Jan 2025

AML/CFT Services-Officer AIFM

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering... worldwide. Job Description The AML & CFT Senior Officer will: On-board new clients on the administrative side (signature...

Company: IQ-EQ
Location: Luxembourg City
Posted Date: 25 Jan 2025

AML/CFT Services-Officer AIFM

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering... worldwide. Job Description The AML & CFT Senior Officer will: On-board new clients on the administrative side (signature...

Company: IQ-EQ
Location: Luxembourg City
Posted Date: 24 Jan 2025

AML/CFT Services - Junior Officer AIFM

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering... on AML/KYC data for both investments and clients, including creating checklists to track document statuses...

Company: IQ-EQ
Location: Luxembourg City
Posted Date: 15 Jan 2025

AML/CFT Services - Junior Officer AIFM

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering... on AML/KYC data for both investments and clients, including creating checklists to track document statuses...

Company: IQ-EQ
Location: Luxembourg City
Posted Date: 15 Jan 2025

SENIOR INVESTOR RELATION OFFICER (IRO) – FUND DEPARTMENT

vehicles. The Investor Relation Officer, part of the Transfer agency team, will report to Director Fund Services of Trident...Job Description The position of Senior Investor Relation Officer forms part of the Fund Department comprising...

Posted Date: 12 Dec 2024

RC Officer – Operational Compliance & AML (m/f)

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...

Posted Date: 08 Jan 2025

Senior Transfer Agent AML KYC

(FATCA/CRS files, application forms and due diligence of investor AML/KYC files) Prepare and review investor statements... professional as Senior Transfer Agent. Main responsibilities: Prepare, review and sign off of investor onboarding documentation...

Company: Vistra
Location: Luxembourg City
Posted Date: 19 Jan 2025

Junior Client Administration Officer (M/ F/ D)

administration, banking operations, or financial services is an advantage, Familiarity with AML/KYC regulations is beneficial... group. We are a lead player in the field of fund distribution, wealth management and related services. Our clients...

Company: Moventum SCA
Location: Luxembourg City
Posted Date: 23 Jan 2025

Senior Tax Compliance Officer

Job Description Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients... with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance...

Company: Arendt
Location: Luxembourg City
Posted Date: 08 Jan 2025

Junior Tax Compliance Officer

Job Description Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients... with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance...

Company: Arendt
Location: Luxembourg City
Posted Date: 08 Jan 2025

Intern – Project & Solutions (Support Officer)

Job Description Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients... with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance...

Company: Arendt
Location: Luxembourg City
Posted Date: 07 Dec 2024

Junior Officer – Corporate Governance (m/f)

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...

Posted Date: 30 Nov 2024

Regulatory Senior Officer

.com    JOB DESCRIPTION: As a Senior Officer, you will use the experience you have acquired as well as apply excellent organizational skills, sound..., and templates for AML/CFT due diligence and coordinate the yearly review and update of AML/KYC handbooks and related materials...

Company: Alter Domus
Location: Luxembourg City
Posted Date: 28 Nov 2024

Regulatory Senior Officer

.com JOB DESCRIPTION: As a Senior Officer, you will use the experience you have acquired as well as apply excellent organizational skills, sound..., and templates for AML/CFT due diligence and coordinate the yearly review and update of AML/KYC handbooks and related materials...

Company: Alter Domus
Location: Luxembourg City
Posted Date: 27 Nov 2024

Senior Regulatory Officer

Job Description Your mission Lead a team of 2-5 people Be responsible for the performance of investor related... services; the diligent onboarding of our clients and investors; the communication with investors; review of subscription...

Company: Avega
Posted Date: 19 Dec 2024

Assistant Manager – Corporate Services (m/f)

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...

Posted Date: 19 Nov 2024