aml

What you can expect In this role, you will participate in the relationship and administrative management of daily operations on contracts of Belgian, German and Dutch residents. More specifically, you will : • Be the privileged point of contact of our partners and clients (such as brokers, asset managers and banks) during the whole life of a...

Job Description The overall goal of the Compliance function is to support the successful execution of IQ-EQ`s business strategy through the delivery of an integrated risk and compliance culture and programme; whilst protecting IQ-EQ`s brand and reputation. Compliance aims to support the Board of Directors and Senior Management to fulfil their statutory and...

HEAD OF CLIENT SERVICING – INTERNATIONAL ALTERNATIVE ASSET MANAGER – NT715 Greenfield has exclusively been mandated to work with a listed international alternative asset manager with close to 800 employees worldwide. The Group operates across private debt, private equity, capital markets strategies and real assets, serving an increasingly...

Manager en Big4 ou en fiduciaire, et l'envie d'évoluer dans une structure à taille humaine, des dossiers à forte valeur ajoutée, avec des associés disponibles et impliqués au quotidien ? CD PARTNRS - Experts-Comptables et Fiscaux recrute ! Fiduciaire luxembourgeoise en forte croissance, inscrite au tableau de l'OEC, nous accompagnons des...

About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals.Your role - Are...

Job Description As a Business Implementation Assistant Manager, you'll drive the seamless onboarding of Alternative Investment Funds by leading complex RFP preparations, fee proposals, and critical regulatory filings. You expertly coordinate stakeholders to manage AML/KYC compliance and service agreements, ensuring a smooth transition to operational teams....

Working place: Company office, client officesContract type: Permanent contractWorking time: Full timeLocation: Luxembourg Hamm, client officesReady to start your next challenge? Grant Thornton Luxembourg is currently seeking an On-boarding & Cosec lead - Central administration to start ASAP. Working at Grant Thornton Luxembourg is an efficient...

Description de l'offre d'emploiNous recherchons pour l’un de nos clients un Wholesale Banking Business Analyst / Customer Journey Expert !Description : Dans le cadre du développement et de la transformation de ses activités Wholesale Banking, notre client, acteur majeur du secteur bancaire au Luxembourg, recherche un Business Analyst / Customer Journey...

DescriptionClient Legal Administrator Business Unit: GFS: SPV Management Location: LuxembourgJob type: Permanent, Hybrid, 3 days per week in the officeHours: Full-time, 40h/weekThe salary range for this specific role will be € 50.000 – € 60.000 gross per year.The final salary will be determined based on relevant skills, experience, and role scope, in...

Senior compliance officer - KGRESSOURCES KGRESSOURCES recrute ! Consultez toutes nos offres d'emploi et postulez en ligne. À propos du posteNous recrutons un Senior Compliance Officer pour un groupe d'assurance. Vous serez en charge de conseiller la Direction et les différents services sur le respect de la réglementation prudentielle, d’évaluer...

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.Our...

We believe great banking starts with great client relationships. We are looking for a Client Services Specialist to join our Business Development team and become a trusted point of contact for our clients. Your mission? Make every client interaction seamless, responsive and personal. You will take ownership of the day-to-day client experience, working...

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...

About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...

About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals.   About...

About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals.   About...

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...

Notre client, un groupe international de gestion d'actifs (Asset Management) basé au Luxembourg, recherche un(e) Paralegal Corporate expérimenté(e) dans le cadre d'un CDD de 1 an pour assurer le remplacement d'un congé maternité. En collaboration directe avec les Corporate Officers et le Head of Compliance, vous jouerez un rôle clé et dynamique...

Description de l'offre d'emploi🔍 Analyste TA KYCÊtes-vous passionné par la conformité AML/KYC et désireux de contribuer à un environnement dynamique et international ?Nous recherchons actuellement un Analyste TA KYC expérimenté pour rejoindre un projet de services financiers de premier plan au Luxembourg. Il s'agit d'une opportunité passionnante...