Rc & Senior Aml Team Leader

Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance in Investment...

Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Job Description:Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance...

Waystone is currently looking to reinforce its talented team based in luxembourg with a RC /AML Officer.Your essential duties: Undertake the RC role for UCITS and AIF structures (SIF, UCI Part II, RAIF, SCS(p)); Draft, review and update Fund AML policies and reports; Prepare and review KPIs provided by the Fund transfer agent; Liaise with different Fund...

**Introduction**:Vous désirez du **télétravail**...Vous avez à cœur d'**être** formé par des experts...Vous voulez travailler dans une **ambiance familiale**...Vous souhaitez rejoindre une **société en pleine croissance**...Vous êtes sportif et aimeriez une **salle de sport dans votre bureau**...Vous avez déjà rêvé de barbecues entre midi...

Vous désirez du **télétravail**...Vous avez à cœur d'**être** formé par des experts...Vous voulez travailler dans une **ambiance familiale**...Vous souhaitez rejoindre une **société en pleine croissance**...Vous êtes sportif et aimeriez une **salle de sport dans votre bureau**...Vous avez déjà rêvé de barbecues entre midi l'été sur votre lieu...

Are you passionate about providing independent governance solutions to the financial sector and ensuring compliance support for investment funds and fund managers? Look no further Our client is a leading provider of such solutions, focusing on both traditional and alternative sectors. As we continue to grow, we are excited to welcome a Senior Compliance...

Waystone leads the way in specialist services for the asset management industry. Partnering institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years' experience and a comprehensive range of specialist services to its name, Waystone is now serving...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...

Looking for an opportunity to be a part of a leading provider of independent governance solutions for the financial sector? Passionate about ensuring compliance support for investment funds and fund managers? Your search ends here Our client, a prominent player in this space, caters to both traditional and alternative sectors, and they are currently...

Vous souhaitez prendre votre destin en main et valoriser votre expérience ? Afin d'accompagner un de nos clients, Institution financière internationale de premier plan très connue sur la place, nous sommes à la recherche d'un **Superviseur - Team Manager Senior AML KYC.****EKXEL IT Services**, leader européen en ingénierie informatique, conseils en...

End DateSunday 17 December 2023Salary Range£0 - £0Agile Working OptionsJob Description SummaryJob Description: Job title: SWE AML KYC Team Leader Salary: TBC at interview stage Location: Luxembourg Hours & basis: Full time Working Pattern: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at our office. About...

Im Auftrag unseres Kunden, einer Kapitalverwaltungsgesellschaft in Luxemburg, suchen wir einen "RC/Compliance Officer (m/w/d)".**Ihre Aufgaben**:- Übernahme aller Aufgaben des RCs bezüglich den eigenen angebotenen administrativen Fondsstrukturen- Unterstützung des Teams bei aufsichtsrechtlichen Pflichten und Anforderungen als auch bei der Überwachung der...

For this position, we expect. Bachelor's Degree in Education, Business, or other relevant field Several years of experience in program / project / product management Experience in driving multiple, ambiguous projects Ability to collaborate with various stakeholders within and outside of the SPPS organizationAmazon Marketplace Professional Services (AMPS)...

Manage the AML KYC team by managing its activity allocation and planning of upcoming fund's closings as well as providing effective guidance on AML specific matters ;Oversee day-to-day operation, define objectives and monitor team performance, while ensuring the working tools are kept operational...Description Manage the AML KYC team by managing its activity...

**Description**Sogexia est un établissement de paiement agréé et supervisé par la CSSF et la Banque de France proposant aux particuliers et aux professionnels des comptes de paiement en ligne, sans conditions ni frais cachés et assortis d'avantages innovants : opérations en temps réel, double IBAN luxembourgeois / français, réductions chez plus de 1...

Publié le 31 août 2023Référenceycw3efzsbpLocalisationLuxembourgDomaine d'activitéJuridiqueType de contratPermanent contractDescription de l'entreprise:On behalf of our client, a global international legal, and financial services company, we are looking for the following profile:Senior AML/KYC Analyst (M/F)Description de l'offre:Responsibilities...

We are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And it's your freedom to decide which cutting-edge kind of finance professional you...

Job type: PermanentEmp type: FulltimeIndustry: Real Estate / Private EquitySalary type: AnnualLocation: LuxembourgJob published:Job ID: 33129AML/CFT & Compliance JuniorAnderson Wise is pleased to introduce this exciting opportunity for a proactive professional with excellent communication skills and a problem-solver mindset to join one of the world's largest...

Gérer l'équipe AML KYC en gérant la répartition des activités et la planification des clôtures de fonds à venir, ainsi qu'en fournissant des conseils efficaces sur les questions spécifiques à l'AML ;Superviser les opérations quotidiennes, définir les objectifs et contrôler les performances de...**Description**- Gérer l'équipe AML KYC en gérant...

Gérer l'équipe AML KYC en gérant la répartition des activités et la planification des clôtures de fonds à venir, ainsi qu'en fournissant des conseils efficaces sur les questions spécifiques à l'AML ;Superviser les opérations quotidiennes, définir les objectifs et contrôler les performances de...**Description**- Gérer l'équipe AML KYC en gérant...