junior aml

Company DescriptionAbout IQ-EQ IQ EQ is a global investor services group with deep expertise in private markets. We support investment managers, asset owners and global businesses with the administration, compliance, governance, data and reporting that their structures depend on.Across 25 jurisdictions, our 6,500+ professionals combine technical strength,...

Job Description Granday Recruitment Associates is currently working for a high level audit firm located in Luxembourg-city in the Cloche d'Or area. Due to the increase of its activity and a massive growth, they are looking to hire a new Compliance Junior Officer :   Compliance Junior Officer Key responsibilities: Drafting and follow-up of AML...

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...

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...

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...

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...

Department: Administration Location: Luxembourg Description The individual will be responsible for servicing a portfolio of real estate and private equity funds, as well as other investment structures. The individual will liaise with financial controllers and legal counsel at fund managers, third parties, and other external advisors as necessary to ensure...

PURPOSE OF JOB The Assistant Manager - Client Services is primarily responsible for the management and administration of a portfolio of alternative investment funds with diverse strategies, including Private Equity, Real Estate, Private Debt and Venture Capital. The role involves coordinating the work of the team, ensuring high standards of client service,...

LEGAL COUNSEL, ASSOCIATE (GER) - INVESTMENT MANAGEMENT COMPANY - NT817 Our client is a Luxembourg-headquartered investment and asset management platform operating across several major European jurisdictions. The company provides asset management, corporate management and related support services across a broad range of investments, working closely with...

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...

General Information Job ID 35634 ...

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,...

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...

PURPOSE OF JOB The Assistant Manager - Client Services is primarily responsible for the management and administration of a portfolio of alternative investment funds with diverse strategies, including Private Equity, Real Estate, Private Debt and Venture Capital. The role involves coordinating the work of the team, ensuring high standards of client service,...

A key member of the Corporate Services team, the Accounting Manager will take ownership of a diverse client portfolio and build trusted relationships through the consistent delivery of high-quality service. The role carries responsibility for the accurate and timely delivery of accounting, tax, corporate secretarial and compliance outputs, while proactively...

EMPLOYMENT TYPE: Permanent DEPARTMENT: Fund ServicesDIVISION: Institutional Client ServicesWORKPLACE STRUCTURE: HybridROLE OVERVIEWPURPOSE OF JOBThe Assistant Manager - Client Services is primarily responsible for the management and administration of a portfolio of alternative investment funds with diverse strategies, including Private Equity, Real...

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...

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...

WHAT YOU WILL DO? As Junior Legal Account Manager (JLAM), you will be part of a dedicated client team and work closely with experienced Legal Account Managers and Financial Account Managers. You will support the day-to-day legal and corporate matters of our growing portfolio of client entities, helping the team consistently exceed our clients’...