due diligence

At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work...

At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work...

Job Description:Employer: DWS Group Title: Senior Client Due Diligence Analyst - Transactional Due Diligence (KYC) Location: Luxembourg About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at...

Job Description:Employer: DWS Group Title: Senior Client Due Diligence Analyst - Transactional Due Diligence (KYC) Location: Luxembourg About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at...

DescriptionWho are we looking for We in the Distribution Control Department are looking for a self-starter, that can work independently, has strong analytical skills, is flexible and has strong knowledge in AML/CTF and Kown Your Distributor processes. We are responsible for the performance of initial and ongoing due diligence on Schroders’ clients and...

Job Description:Employer: DWS GroupTitle: Analyst - Due Diligence Implementation (KYC)Location: LuxembourgAbout DWS:Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change.Join us at DWS, and you can be part of an...

Job Description:Employer: DWS GroupTitle: Analyst - Due Diligence Implementation (KYC)Location: LuxembourgAbout DWS:Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change.Join us at DWS, and you can be part of an...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismCorporate FinanceManagement LevelSenior AssociateJob Description & SummaryPwc Luxembourg is hiring a Senior Associate – Deals (Financial Due Diligence) (m/f/d). What if it was you?  Your mission: Our Deals (Financial Due Diligence) team supports corporates, private equity houses and...

About PandaPay PandaPay is building its international payments capabilities and works across markets with diverse payment partners and regulatory environments. We value practical compliance expertise that helps the business operate responsibly, manage regulatory risk, and support sustainable cross-border growth. About the Role PandaPay is looking for a...

ONE consult is seeking an experienced and entrepreneurial compliance professional to join its Luxembourg team as Head of RC Services. The successful candidate will act as RC for a portfolio of Luxembourg investment funds while leading and coordinating ONE's growing RC service line. The role combines regulatory expertise, team leadership, operational...

Associate Department: Funds Employment Type: Permanent Location: Luxembourg Description At Ogier, we are deeply committed to fostering an open and progressive work environment, where our people-first culture continuously supports and enhances career development. We are looking for ambitious and talented lawyers with big ideas to help shape the legal world...

Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.Description du poste For one...

Assisting our clients in nearly all aspects of employment law and most notably: • Individual employment relationships (assisting employers with employment contracts, internal rules and policies, HR compliance, social security, termination of employment, etc.); • Collective employment law (amendment or drafting of collective bargaining agreements,...

About Waystone   Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structure, operate and grow through our expertise, innovation...

Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion of Amazon’s payments business and ensure rigorous adherence to regulatory compliance standards across all licensed...

Au sein de la Direction des risques, vous intégrerez notre Département Contrôle Dépositaire, en charge du respect des normes législatives, réglementaires et déontologiques en vigueur. Votre rôle est de veiller à ce que la banque respecte les lois et règlements qui lui sont applicables de façon continue. Pendant la durée de votre stage, vous...

About TitanbayTitanbay is unique in bringing every part of running a private markets fund together in one place, structuring, launching, running, and trading funds, on technology built specifically for this purpose. Asset managers use Titanbay to bring private markets funds to market and run them at scale. Wealth managers access those funds and trade them...

Line of Service Advisory Industry/Sector Not Applicable Specialism Corporate Finance Management Level Intern/Trainee Job Description & Summary Meet your future team Join our Corporate Finance team within Advisory, working alongside financial advisors on M&A, Transaction Services, Due Diligence and Valuation engagements. You will collaborate with...

Line of Service Advisory Industry/Sector Not Applicable Specialism Operations Strategy Management Level Manager Job Description & Summary Pwc Luxembourg is hiring a Manager Strategy& Luxembourg Financial Services (m/f/d). What if it was you? Your mission: As part of our rapidly expanding Strategy& Luxembourg team, you will be part of a very dynamic...

Your mission Review and interpret XML schemas for the preparation and validation of FATCA & CRS reports prior to submission Monitor regulatory developments related to FATCA & CRS and assess their impact on due diligence and reporting processes Provide guidance, support, and training to junior staff and ensure the quality and accuracy of their...