A strong international network of MFO/SFO & Professional Intermediaries Strong analytical skills, particularly in KYC/AML compliance Solid... level of integrity and ethics Strong analytical skills, particularly in KYC/AML compliance. A relevant University...
Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services..., we are currently recruiting: Senior Manager - Tax Compliance (m/f) Your role: Management of a diversified portfolio of clients...
Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services..., we are currently recruiting: Senior manager - Business Implementation and Digital Platform (Investran) (m/f) Your role...
Job Description Manager/Senior Manager in Compliance advisory - specialized in Asset Management (m/f) BDO... in Luxembourg is looking for a Manager/Senior Manager in Compliance advisory - specialized in Asset Management! Who are we? BDO...
Manager - Your Role : You will lead and oversee the subscription and investor onboarding process, ensuring accuracy... the team meets regulatory standards and client expectations. Compliance Manager - Your Profile: You have at least 5...
adherence to applicable rules (MiFID II, SFDR, AML/KYC, etc.). Governance & Reporting Prepare and present compliance reports... of UCITS, AIFMD, CSSF Circulars, MiFID II, AML, SFDR, and related European regulations. Proven leadership skills...
is currently seeking an AML / KYC Assistant Manager / Manager to start ASAP. Working at Grant Thornton Luxembourg is an efficient... and motivated AML/KYC Assistant Manager / Manager to join our growing Financial Crime Compliance “FCC” team. We are one of the...
Reports to Senior AML Manager Specialising in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) the.... Support the Senior Manager in the creation and maintenance of relevant AML policies and procedures. Support the Senior...
Sr AML/KYC Officer - Healthy Environment, International PFS We are delighted to introduce you to an excellent... opportunity to join a human-sized PFS of around 30 collaborators. Our client is currently looking for an experienced AML/KYC...
; escalating to EMEA AML Manager as appropriate and conducting officer in charge of AML Taking an active role in relevant... benefits Volunteering days Enhanced parental leave Life insurance Your Role: As a Private Markets AML Officer...
seeking an AML / KYC Junior Consultant to start ASAP. A first working experience with Grant Thornton is an effective... and motivated AML/KYC Associate to join our growing Financial Crime Compliance “FCC” team. We are one of the largest and fasting...
with our customers, our communities, and each other. Job Description Reports To: Transfer Agency Manager Responsibilities... AML provide oversight of new investor account opening to ensure compliance with AML and FATCA/CRS requirements assist...
.com For our ILM (Investor Lifecycle Management) Team in Luxembourg we are currently looking for a ILM Governance Manager... to clients (internal and external) update on the AML/CFT laws and regulation as well as change in risk rating assessment...
.com For our ILM (Investor Lifecycle Management) Team in Luxembourg we are currently looking for a ILM Governance Manager... to clients (internal and external) update on the AML/CFT laws and regulation as well as change in risk rating assessment...
Domus is seeking a Senior Manager of Investor Lifecycle Management (ILM) to join our Regulatory Team in Luxembourg.... You will lead teams responsible for onboarding and managing AML/KYC for our clients' investors throughout their lifecycle...
Manager Transfer Agent - Meritocratic and Human-Sized PFS We are currently supporting one of our long-term clients... AML/KYC checks and the maintenance of shareholder registers. You will be training team members on TA matters...
Manager Compliance / RC - Digitalized PFS, International Team We are pleased to present an excellent opportunity.... Your Responsibilities | Compliance – Regulatory – AML/CFT – Risk Management Oversee and monitor the company’s compliance framework...
Domus is seeking a Senior Manager of Investor Lifecycle Management (ILM) to join our Regulatory Team in Luxembourg.... You will lead teams responsible for onboarding and managing AML/KYC for our clients' investors throughout their lifecycle...
+ years’ experience as a Compliance/AML Officer or Manager within a PSF, fund administrator or financial-services provider... – AML/KYC – Onboarding - Management Lead the full AML/CFT framework: internal policies, ongoing monitoring, regulatory...
Purpose of job The Manager - Legal & Corporate is primarily responsible for the management and administration... procedures concerning regulatory requirements and AML legislation. Undertake any other duties as deemed necessary by Management...