fatca

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...

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Senior Consultant - Withholding Tax & FATCA CRS We’re looking for our new colleague who will be part of our Professional...

About the role We are looking for a motivated, hands-on professional with solid FATCA/CRS experience Key Responsibilities: • Manage a portfolio of clients and coordinate their FATCA/CRS compliance obligations. • Report to the Manager, Senior Manager or Director, providing regular updates on client matters, operational activities and team performance,...

Première banque coopérative au Luxembourg, la Banque Raiffeisen a su évoluer au fil des années de manière constante et autonome tout en gardant à l'esprit les valeurs fondamentales qui la caractérisent. Forte de son ancrage local et de la parfaite connaissance de son périmètre d'action, la Banque Raiffeisen est une banque universelle indépendante,...

Applying institutional AML standards to on-chain asset management. Location: Remote, with offices in Prague, Lisbon and Dubai Engagement: Contractor, full time Compensation: USD 5,000–6,000 per month gross, plus KPI-based bonuses Trial period: Six months ABOUT US Belem Capital and its affiliates form a digital asset management group with over USD 750...

Line of ServiceTaxIndustry/SectorBanking and Capital MarketsSpecialismBanking & FinanceManagement LevelDirectorJob Description & SummaryAt PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise their tax...

Line of Service Tax Industry/Sector Banking and Capital Markets Specialism Banking & Finance Management Level Director Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise...

TA AML Senior Analyst Main Tasks: • Manage AML/KYC files in full autonomy from simplified due diligences up to enhanced due diligences. • Perform AML/KYC analysis and risk assessments at Client-Investor Onboarding and in line with the company’s procedures, TA AML/KYC guidelines, specific KYC policy for investors, SLAs, OP Memo in place. • Ensure...

Company Description Based in the Netherlands and Luxembourg, TARU specialises in delivering innovative fund administration services supported by advanced technology and outstanding client support. The company is driven by a team of knowledgeable professionals dedicated to transforming the fund administration landscape. TARU is committed to improving...

Description de l'offre d'emploiAnalyste AML TA Senior | Luxembourg🔍 À la recherche de votre prochain défi en AML/KYC dans l'industrie des investissements alternatifs ?Nous recrutons actuellement un Analyste AML TA Senior pour une organisation internationale de services financiers de premier plan basée au Luxembourg.Dans ce rôle clé, vous serez...

**Company Description** Based in the Netherlands and Luxembourg, TARU specialises in delivering innovative fund administration services supported by advanced technology and outstanding client support. The company is driven by a team of knowledgeable professionals dedicated to transforming the fund administration landscape. TARU is committed to improving...

Line of Service Tax Industry/Sector Banking and Capital Markets Specialism Banking & Finance Management Level Director Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise their...

SS&C is a leading provider of mission-critical, AI-powered technology and services empowering financial services and healthcare organizations to work smarter, faster, and securely. Founded in 1986, SS&C is headquartered in Windsor, Connecticut, and has offices worldwide. More than 23,000 financial services and healthcare organizations, from the world's...

Envie de rejoindre une institution renommée et innovante? Spuerkeess, pilier de la place financière luxembourgeoise avec des notations parmi les meilleures au monde, et employeur de confiance alliant tradition et innovation bancaire depuis 1856, est activement à la recherche d’un nouveau talent. Département : Operations Service : AML Office Vos...

SS&C is a leading provider of mission-critical, AI-powered technology and services empowering financial services and healthcare organizations to work smarter, faster, and securely. Founded in 1986, SS&C is headquartered in Windsor, Connecticut, and has offices worldwide. More than 23,000 financial services and healthcare organizations, from the world's...

Engelwood Fund & Corporate Services S.A. is an independent financial and corporate services provider, based in Luxembourg, with headquarters located in Luxembourg city and part of the Engelwood network, built up around the One Stop Shop concept, providing tailored solutions with high level of expertise. The company is a Professional of the Financial Sector...

Senior TA AML Analyst | Luxembourg 🔍 Looking for your next challenge in AML/KYC within the alternative investment industry? We are currently recruiting a Senior TA AML Analyst for a leading international financial services organization based in Luxembourg. In this key role, you will take ownership of AML/KYC onboarding and review processes, ensuring...

Analyste AML TA Senior | Luxembourg 🔍 À la recherche de votre prochain défi en AML/KYC dans l'industrie des investissements alternatifs ? Nous recrutons actuellement un Analyste AML TA Senior pour une organisation internationale de services financiers de premier plan basée au Luxembourg. Dans ce rôle clé, vous serez responsable des processus...

Your missionReview and interpret XML schemas for the preparation and validation of FATCA & CRS reports prior to submissionMonitor regulatory developments related to FATCA & CRS and assess their impact on due diligence and reporting processesProvide guidance, support, and training to junior staff and ensure the quality and accuracy of their deliverablesPlan...

DescriptionThe EMEA FIG Payments Sales team manages client relationships and builds new business with Financial Institutions and Non-Bank Financial Institutions across Europe. Luxembourg's role as a hub for clearing, custody, settlement, and financial infrastructure makes this a strategically critical market. The regulatory complexity of Financial...