Senior Fatca/crs Officer

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:Responsibilities: You need to have the ability to understand XML schema to be able to prepare and...

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:Responsibilities (how we will measure success) You need to have the ability to understand XML...

HSBCLuxembourgPosted 3 hours ago Hybrid Permanent 80000 Middle Office Officer-FATCA/CRS HSBC Holdings plc, the parent company of HSBC, is headquartered in London.HSBC serves customers worldwide from offices in 64 countries and territories in our geographical regions: Europe, Asia, North America, Latin America, and Middle East and North Africa. HSBC is one of...

For our office in Luxembourg, we are currently looking for a FATCA and CSSF/BCL reporting OfficerWe offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.RESPONSIBILITIES: 50% focus on FATCA, increased from February to July during reporting period and 50% focused on...

THE COMPANY:Our client is global fund structuring, asset management and asset services company. They are a CSSF regulated third party AIFM (European Alternative Investment Fund Manager) and are looking for a Senior Compliance Officer to join the team in Luxembourg.THE RESPONSIBILITIES: Drafting and followup of AML/FATCA&CRS compliance requests;...

VP Bank Ltd was founded in 1956 and, with over 1'000 employees, ranks amongst the largest banks in Liechtenstein. VP Bank is present with offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town (British Virgin Islands). Its core competencies include the development of tailor-made financial solutions for intermediaries and private individuals...

One of the most reputed full-service provider is actively looking for a Senior Compliance Officer.This company offers high quality services to international PE investors.Located in the business area in Luxembourg-City, you'll be part of a team of +10 people and directly report to the Partner.Missions: Due diligence and monitoring process of clients, funds....

Senior Compliance Officer M/F:Would you describe yourself as an enthusiastic, results-oriented person with an entrepreneurial mindset? Then you'll feel right at home here. We offer a comprehensive range of fund-related services. With our system-based, pragmatic, hands-on approach, we help independent wealth managers and family offices to achieve success by...

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...

State Street Corporation LuxembourgPosted 22 hours ago Permanent Competitive Registration Tax reporting (FATCA/CRS) Analyst, Senior AssociateINTERNATIONAL FINANCIAL DATA SERVICES (IFDS)IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in...

SENIOR AML/KYC OFFICEREngelwood 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...

INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation.IFDSL services and...

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.The senior accountant will report to the Manager of the team or directly to the Head of Pool (HoP) and will:Manage...

Banque Internationale à Luxembourg (BIL) est l'une des plus grandes banques du Grand-Duché et propose des services de banque de détail, banque privée, banque des entreprises et banque institutionnelle, ainsi que des services de marchés financiers et produits. Les 2.000 employés de la BIL travaillent pour la plupart au siège, à Luxembourg-Ville, une...

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 Tasks (what does the role do on a day-to-day basis) & Responsibilities.**The senior accountant...

Contract Type:PermanentLocation:LuxembourgSalary:£52.7k - 57.1k per yearStart Date:Reference:JOContact Name:Mary AppiahJob published:20 February 2023Middle Office OFFICER - Banking sector (M/F)THE ROLE: Timely and accurate processing of internal Instructions Back up of preparation and submission of daily EMIR's reporting Preparation and sending Financial...

Job Opportunity: Senior Compliance at Renowned Financial and Corporate Services Provider in LuxembourgAre you an experienced Compliance professional? Our client, an independent financial and corporate services provider located in Luxembourg City, is seeking a Senior Compliance to strengthen their team and support their expansion.About Us:Our client is...

Accountant - Private Equity FirmAccountant - Private Equity Firm Description and objectivesPrivate Equity looking for an in-house accountant (junior or senior) to work on the lead companies and the ones in the portfolio.Fund administration CRS/FATCA filings coordination with service provider Information provision to depositaries of the Euroknights funds and...

Your responsibilities: Being in charge, under the supervision of the Chief Compliance Officer an in cooperation of the other Compliance Officer, of a wide range of Regulatory Compliance aspects, and most notably of the advice, legal watch, risk assessment, controls and reporting activities in the fields of MIFID II, MAR, Outsourcing and Insurance...

THE COMPANY:Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire an AML/KYC Officer for their Luxembourg office.THE RESPONSIBILITIES: AML/KYC support: analyse client structures and determine appropriate KYC requirements Perform AML / KYC due diligence on new clients and the...