Anti-financial Crime Compliance Officer

**Posting Description** You will lead the team that carries out regular review and risk assessments of Know Your Customer (KYC)/Anti-Money Laundering (AML) cases within our Transfer Agency Operation. The main function of the team is to perform the onboarding and screening of investors, the annual ongoing due diligence, risk re-assessment and investor...

**Posting Description** You will lead the team that carries out regular review and risk assessments of Know Your Customer (KYC)/Anti-Money Laundering (AML) cases within our Transfer Agency Operation. The main function of the team is to perform the onboarding and screening of investors, the annual ongoing due diligence, risk re-assessment and investor...

Posting DescriptionYou will lead the team that carries out regular review and risk assessments of Know Your Customer (KYC)/Anti-Money Laundering (AML) cases within our Transfer Agency Operation. The main function of the team is to perform the onboarding and screening of investors, the annual ongoing due diligence, risk re-assessment and investor...

For our department _LuxairGroup head office_, we are looking for a (an): **_Legal & Compliance Officer_** **_Main duties:_** 1/ Legal side: - Support the legal department with its daily activities - Draft/review and negotiate a wide variety of commercial contracts, with a particular focus on transportation agreements, IT agreements, services agreements,...

Job SummaryIn this role, You will liaise with counterparts across a range of functions to determine the impact to organisation's Corporate & Investment Bank and Private Bank businesses; represent Compliance as appropriate at the relevant Committees and Forums and support the Line of business to implement the required changes appropriately.You will report...

Your main function will be to perform the initial due diligence and investor identification process for the investor accounts and to assess any applicable Know-Your Customer (KYC) requirement in case of changes of static data of the investor account (name change, agent, change of address etc). This includes financial crimes compliance covering anti-money...

For our department _LuxairGroup head office_, we are looking for a (an):_Legal & Compliance Officer__Main duties:_1/ Legal side: Support the legal department with its daily activities Draft/review and negotiate a wide variety of commercial contracts, with a particular focus on transportation agreements, IT agreements, services agreements, maintenance...

Apex is seeking a motivated professional with 4 to 8 years of work experience to join the Compliance Office of Fundrock LIS S.A. to support and work on various Compliance tasks, including AML/CFT topics. This fulltime Compliance Officer role is based in Senningerberg, Luxembourg, and offers a favourable salary and benefits package. As a Senior Compliance...

Description - Apex is seeking a motivated professional with 4 to 8 years of work experience to join the Compliance Office of Fundrock LIS S.A. to support and work on various Compliance tasks, including AML/CFT topics. This full-time Compliance Officer role is based in Senningerberg, Luxembourg, and offers a favourable salary and benefits package. - As a...

Your main function will be to perform the initial due diligence and investor identification process for the investor accounts and to assess any applicable Know-Your Customer (KYC) requirement in case of changes of static data of the investor account (name change, agent, change of address etc). This includes financial crimes compliance covering anti-money...

Description APEX Group seeks a motivated young professional with first work experience (one to two years) to join the Compliance Office of Fundrock LIS S.A. To support and work on various Compliance tasks, including AML/CFT topics. The Junior Compliance Officer role is based in Senningerberg, Luxembourg. As aJunior Compliance Officer, you will support and...

The Head of Compliance role is responsible for compliance oversight of all the Lines of Business (LOBs) operated by the branch in-country. J.P. Morgan SE (JPMSE) Luxembourg Branch is a material branch forming part of one of the largest banking groups in Europe. There are four LOBs booked in Luxembourg, namely Securities Services (largest hub in the EU),...

**Job Summary** The Transfer Agency Registrations and Refresh Oversight team handles assessment of complex know your customer (KYC)/anti-money laundering (AML) cases in Luxembourg Transfer Agency (TA) Operations. The main function of the team is to perform Oversight tasks on the initial and ongoing due diligence and investor identification process for the...

The Head of Compliance role is responsible for compliance oversight of all the Lines of Business (LOBs) operated by the branch in-country. J.P. Morgan SE (JPMSE) Luxembourg Branch is a material branch forming part of one of the largest banking groups in Europe. There are four LOBs booked in Luxembourg, namely Securities Services (largest hub in the EU),...

On behalf of our client, an international financial services company in Luxembourg, we are hiring a "Compliance Expert" (M/F/d)".Your responsibilities: Serve as the initial point of contact for AML/KYC and Sanctions issues Offer guidance on Compliance matters and manage Compliance reporting Assist the Chief Compliance Officer in executing the annual...

On behalf of our client, an international financial services company in Luxembourg, we are hiring a ”Compliance Expert” (M/F/d)”. **Your responsibilities**: - Serve as the initial point of contact for AML/KYC and Sanctions issues - Offer guidance on Compliance matters and manage Compliance reporting - Assist the Chief Compliance Officer in executing...

As Vice President you will contribute on day to day management of the AML onboarding/refresh team within Transfer Agency Operations for our clients and act as the primary escalation point for complex AML queries. The AML team's primary task is to review the risk provide of TA investors and re-assess which KYC documentation is necessary to perform the...

FUNCTION DESCRIPTIONThe TA AML refresh team carries out regular review and risk assessments of know your customer (KYC)/anti-money laundering (AML) cases within Luxembourg Transfer Agency (TA) Operation. The main function of the team is to perform the annual ongoing due diligence, risk re-assessment and investor identification process for all investor...

J.P.Morgan S.E. (JPMSE) is headquartered in Frankfurt and operates a branch network of 14 branches across the European Economic Area (EEA) and the U.K., with significant operations in Dublin, London, Luxembourg and Paris. JPMSE is in the top 20 largest banks in Europe and the 5th largest in Germany, with circa 4100 employees and Total Assets of Euro 350...

J.P.Morgan S.E. (JPMSE) is headquartered in Frankfurt and operates a branch network of 14 branches across the European Economic Area (EEA) and the U.K., with significant operations in Dublin, London, Luxembourg and Paris. JPMSE is in the top 20 largest banks in Europe and the 5th largest in Germany, with circa 4100 employees and Total Assets of Euro 350...