Senior Aml/kyc Officer

Description APEX Group seeks an AML KYC Administrator to join our inclusive and collaborative team in Luxembourg. This full-time role comes with a generous salary and many attractive benefits. As an AML KYC Administrator you will guide the strategic direction of the AML/CDD Team and the control framework within which the firm should operate. If you were...

Description Job Specification: The principal objective of this first line of defence position is driving the strategic direction of the AML/CDD Team and the AML control framework within which the firm should operate. This role requires strong regulatory knowledge and an appreciation of operational best practice. This is a leadership role within the AML/KYC...

Do you have compliance experience, and are you seeking a new job in Luxembourg? Apex Group is seeking a Senior Compliance Officer, and the role comes with an excellent salary and benefits package. As a Senior Compliance Officer, you will be responsible for all compliance-related issues in Luxembourg, closely collaborating with both the Management of the...

Description Role Summary The role is to act as a Senior Compliance Officer, for Apex Group’s Fund Administration business in Luxembourg. The role holder will work closely with the local Head of Compliance in Luxembourg and the wider Compliance team. Key Responsibilities Compliance: - Supporting an effective Compliance Monitoring Program - Assisting...

Description Apex is currently looking for an Account Opening Officer in Luxembourg to support our Onboarding and Account Management department within the European Depositary Bank. This full-time role comes with a favourable salary and benefits package. As an Account Opening Officer, you will manage and review AML/KYC documentation relevant to opening bank...

ABOUT THE JOB l What will you do? ABOUT YOU l What’s your background? As a Senior Risk Control Officer, you will be responsible for the following activities: - Provide an overview of the regulatory aspects of risk control topics affecting the bank - Participate in the development and implementation of the risk control framework - Ensure that the...

ABOUT THE JOB l What will you do? ABOUT YOU l What’s your background? As a Compliance Trainee, you will be responsible for the following activities: - Support in the performance of day-to-day compliance tasks related to anti-money laundering (AML) and counter terrorist financing (CTF) - Contribute to the analysis and review of KYC (Know Your...

ABOUT THE JOB l What will you do? ABOUT YOU l What’s your background? As an Accounting & Regulatory Reporting Senior Officer you will be responsible for the following activities: - Drive implementation of new financial products - Manage and oversee the configuration and optimisation of core banking system parameters - Maintain and update the chart of...

Apex Group is currently looking for a full-time **Client Onboarding Manager** to work in the Schuttrange client onboarding team. As well as receiving a favourable salary, you'll also have the opportunity to explore flexible working arrangements. The position is very much client-facing and will involve client meetings. As a **Client Onboarding Manager**, you...

Description Apex Group has an exciting opportunity for an experienced risk professional to help the European Depositary Bank’s business deliver against its ambition of providing a more effective and streamlined service. We're seeking a full-time Senior Risk Manager in Luxembourg, and the role comes with an attractive salary and benefits package. As a...

Description We are seeking an Administrator, reporting to a Senior Manager within the client service department of Apex, to have responsibility for the administration of a client portfolio, including providing the highest quality of customer service. Working closely with the lead relationship managers to provide quality and efficient services to all...

Description We are seeking an Administrator, reporting to a Senior Manager within the client service department of Apex, to have responsibility for the administration of a client portfolio, including providing the highest quality of customer service. Working closely with the lead relationship managers to provide quality and efficient services to all...

Description Apex Group is currently looking for a Senior Fund Accountant in the Real Assets Team, and the role comes with an attractive salary and benefits package. This full-time Senior Fund Accountant role is based in Luxembourg and comes with a favourable salary and some excellent company benefits. As a Senior Fund Accountant, you will take...

Description APEX Group is seeking a Custody & Reporting Officer to support our department Custody Operations. This is a full-time role based in Luxembourg that comes with a favourable salary and benefits package. The European Depositary Bank is a provider of Banking, Depositary and Custody services within the APEX Group Ltd, a global financial services...

Description Within one of our Business Units, you will be responsible for the accounting on a portfolio of international clients with guidance from our senior accountants. About Apex The Apex Group is a global financial services provider with 4,000 staff across 40+ offices globally. We look to recruit bright, articulate and numerate employees who are not...

CHALLENGE YOURSELF: Du möchtest Deine persönliche Entwicklung und berufliche Laufbahn aktivmitgestalten? Dann bist Du bei uns richtig! Die Hauck & Aufhäuser Fund Services S.A. ist einer der führendenAnbieter im Private-Label-Fondsgeschäft in Luxemburg. Wir sind im Hauck Aufhäuser Lampe-Konzern derSpezialist und kompetente Partner für die Betreuung...

CHALLENGE YOURSELF: Du möchtest Deine persönliche Entwicklung und berufliche Laufbahn aktiv mitgestalten? Dann bist Du bei uns richtig! Die Hauck & Aufhäuser Fund Services S.A. ist einer der führenden Anbieter im Private-Label-Fondsgeschäft in Luxemburg. Wir sind im Hauck Aufhäuser Lampe-Konzern der Spezialist und kompetente Partner für die Betreuung...

Description The Apex Group is a global financial services provider. We look to recruit bright, articulate and numerate personnel who unafraid of a challenge and are prepared to work hard and love what they do. We provide an internal training and evaluation programme that will ensure you are equipped with the right experience and qualities to work with...

**ABOUT US** Unzer is a leading European fintech company with a mission to simplify international payments for e-commerce and retail businesses. Our brand was formed from 13 companies that now contribute to building a unique product covering the entire payment flow. At Unzer, we are driven by the belief that customers should enjoy a seamless shopping...

Description As a Tax/DAC6 Manager, you will monitor the portfolio for our clients for DAC6 purposes. In your first few weeks in this Tax & DAC6 role, you can expect to: - Monitor the portfolio for our clients for DAC6 purposes - Review the DAC6 assessments and reporting prepared by (Senior) tax officers - Take ownership and provide guidance to the more...