FATCA/CRS Officer

Company Description IQ-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...

Company Description IQ-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...

-HSBC Luxembourg Posted 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...

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 the world’s largest banking and financial services organisations._ - HSBC provides a...

For our office in Luxembourg, we are currently looking for a FATCA and CSSF/BCL reporting Officer We 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%...

RSM in Luxembourg is composed of 5 legal entities all members of the RSM network, the world's 6th largest network of audit, tax and consulting firms. We have firms in 120+ countries and are in each of the top 40 major business centres throughout the world with more than 51,000 staff all over the world. With a team of around 100 employees, RSM in Luxembourg...

**Contract Type**: Permanent **Location**: Luxembourg **Salary**: £52.7k - 57.1k per year **Start Date**: 20-02-2023 **Reference**: JO0000004831 **Contact Name**: Mary Appiah **Job published**: 20 February 2023 **Middle Office OFFICER** - Banking sector (M/F) **THE ROLE**: - Timely and accurate processing of internal Instructions - Back up of...

TAX & COMPLIANCE OFFICER BANQUE PRIVEE SOUS LE SOLEIL DE MONACO Vous avez 2 à 3 années d'expérience en Tax & Compliance ? Vous voudriez vous servir de ces premières expériences pour évoluer dans un environnement premium ? Evoluer aux côtés d'un directeur de la Compliance dans la maison depuis 20 ans. Avoir la possibilité d'évoluer In house sur des...

**The Client: To support the growth of our client (a well established Bank spanning across Europe) and their compliance department, we are looking for a Compliance Officer for their oversight compliance team. **Responsibilities**: - Produce and maintain the compliance documentation. - Producing and maintaining compliance documentation (policies,...

**Accountant - Private Equity Firm** **Accountant - Private Equity Firm Description and objectives** Private 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...

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...

**Your team**: - The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4600 people. Pictet has been present in Luxembourg since 1989 where it employs over 600...

**Your team**: - The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 5200 people. Pictet has been present in Luxembourg since 1989 where it employs over 700 people.- The...

**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...

Business Analyst – KYC AML FATCA ING Luxembourg is looking for a Customer Journey Expert, who will be working in KYC Tribe, as part of Delivery Department, specifically active in the field of KYC, AML, FATCA-CRS.Job descriptionThis role requires experience in operating in a complex environment and significant knowledge of the Banking regulatory landscape....

Who we are looking for The successful candidate will be responsible for the support and management of the Luxembourg AIS Investor AML/FATCA team (A1’s, A2’s & Senior Associates), along with direct client management responsibilities within the AML and FATCA/CRS group for all contracted client relationships and funds. The purpose of the team is to support...

Who we are looking forThe successful candidate will be responsible for the support and management of the Luxembourg AIS Investor AML/FATCA team (A1's, A2's & Senior Associates), along with direct client management responsibilities within the AML and FATCA/CRS group for all contracted client relationships and funds. The purpose of the team is to support as...

Who we are looking for The successful candidate will be responsible for the support and management of the Luxembourg AIS Investor AML/FATCA team (A1's, A2's & Senior Associates), along with direct client management responsibilities within the AML and FATCA/CRS group for all contracted client relationships and funds. The purpose of the team is to support as...

Business Analyst – KYC AML FATCA ING Luxembourg is looking for a Customer Journey Expert, who will be working in KYC Tribe, as part of Delivery Department, specifically active in the field of KYC, AML, FATCA-CRS.Job descriptionThis role requires experience in operating in a complex environment and significant knowledge of the Banking regulatory...

Building your career in Luxembourg has never been this easy! Discover this new opportunity to be seized in a Luxembourgish leader in corporate, fund and family offices services provider. Develop your skills and work with international companies, raise your network and strenghten your profile, that's what at stake today.- Keep reading to know if your profile...