junior aml

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...

Internal title: Client Legal Administrator - Funds Services Location: Luxembourg Job type: Permanent, Hybrid, 3 days per week in the office Hours: Full-time, 40h/week The 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 line with...

Job Description Client Legal Administrator Business Unit: GFS: SPV Management Location: Luxembourg Job type: Permanent, Hybrid, 3 days per week in the office Hours: Full-time, 40h/week The 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...

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments.Our solution optimises fund flows on behalf of the organisations we work with using wallets as programmable, composable building blocks.Mangopay’s regulated platform collects payments, secures...

Allgemeine Informationen Job Id 114220 Unternehmen UniCredit International Bank (Luxembourg) SA Competence Line Compliance Funktionsbereich Compliance Standort LUSSEMBURGO Land Luxemburg Kontakt Namir.Yeroham@unicredit.eu Jobniveau Professionals Arbeitszeitmodell Vollzeit UniCredit Invest Lux S.A. is the Luxembourg-based Management Company...

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...

Job Description Internal title: Client Legal Administrator - Funds Services Location: Luxembourg Job type: Permanent, Hybrid, 3 days per week in the office Hours: Full-time, 40h/week The 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...

About the role As a Senior Accountant you will be responsible for a portfolio of clients for which you will mainly: • Handle/review the day-to-day bookkeeping of Luxembourg holding companies; • Handle/review the day-to-day operations of companies and answer to clients’ requests; • Liaise with client’s management, finance teams, banks,...

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...

Internal title: Client Legal Administrator - Funds Services Location: Luxembourg Job type: Permanent, Hybrid, 3 days per week in the office Hours: Full-time, 40h/week The 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 line with...

DescriptionSenior Client Legal Administrator - Corporate ServicesLocation: LuxembourgJob type: Permanent, Hybrid, 3 days per week in the officeHours: Full-time, 40h/weekThe salary range for this specific role will be € 60.000 – € 70.000 gross per year.The final salary will be determined based on relevant skills, experience, and role scope, in line with...

Description de l'entreprise :Pour le compte de notre client, une société fiduciaire localisée au Luxembourg, nous recherchons activement un/une Comptable Senior (maîtrisant la législation belge).Au sein d'une équipe comptable, spécifiquement en charge d'une clientèle composée de sociétés et personnes physiques belges, vous aurez la responsabilité...

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...

The company is seeking a paralegal Team Lead in its Private Equity department in its Luxembourg office to provide support to several members of the Luxembourg team in charge of private equity’s funds investing in Europe.AML/CFT and KYC mattersHandle and coordinate KYC requests received from various stakeholders, liaising with the KYC pool to complete,...

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...

Position Summary The company is seeking a Paralegal, Team Lead in its Private Equity department in its Luxembourg office to provide support to several members of the Luxembourg team in charge of private equity's funds investing in Europe. Key Accountabilities and Responsibilities AML/CFT and KYC matters • Handle and coordinate KYC requests received from...

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...

POSITION SUMMARYThe Junior AML/KYC Specialist will be a key member of the Luxembourg KYC team, supporting the platform teams, including Legal and Compliance, with AML/KYC requests relating to platform entities and transactions. The role provides broad exposure to Carlyle’s Luxembourg investment platform and offers an early-career professional the...

Who we are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers...

Operating as an internationally integrated partnership in over 100 countries and territories, Forvis Mazars Group specialises in audit, tax and advisory services. The partnership draws on the expertise and cultural understanding of over 40,000 professionals across the globe to assist clients of all sizes at every stage in their development.Your future team...