Fatca/crs Manager

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...

You will be working as a consultant for an international company based in Luxembourg with side offices in various European locations. Recognized as a professional and reliable firm in its sector, they offer innovative solutions solutions and empower their employees to grow their expertise. Our client fosters a culture of connection, proactivity and...

Our client, a **leading and innovative firm based in Luxembourg**, is renowned for its commitment to excellence and regulatory compliance in the financial sector. They are seeking a highly skilled and motivated **Senior Regulatory Officer specializing in FATCA and CRS**. This is a unique opportunity to join a forward-thinking organization that values...

**Your mission**: - Providing support for the FATCA/CRS Manager - Supporting the preparation of annual FATCA/CRS due diligence and reporting - Contributing to the FATCA/CRS review of shareholders - Develop better understanding of the respective laws and regulations surrounding the topic - Keep informed about any new changes occurring in the law - Liaising...

State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Registration Tax reporting (FATCA/CRS) Analyst, Senior Associate **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...

State Street Corporation LuxembourgPosted 22 hours ago Permanent Competitive - Registration Tax reporting (FATCA/CRS) Analyst, Senior Associate **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...

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...

**Senior Consultant - FATCA/ CRS Specialist** **We’re looking for our new colleague who will be part of our Professional of the Financial Sector (PFS) Team** At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on...

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 description This role requires experience in operating in a complex environment and significant knowledge of the Banking regulatory...

**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...

**REGULATORY REPORTING ADMINISTRATOR (M/F)**: **Reports to Regulatory Reporting Manager** **Key responsibilities**: - Act as the first point of contact for FATCA/CRS and other regulatory queries raised by the client facing teams - Ensure the adherence of our standard procedures and processes - Registrations with the IRS and country specific portals -...

**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 at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people. The...

Luxembourg - Operations - Global Wealth Management **Job Reference #** - 280617BR **City** - Luxembourg **Job Type** - Temporary / Contract **Your role** - Would you like to help us enhance our client tax experience, now and for the future? Are you client orientated with high risk awareness? - We're looking for a Tax Reporting Specialist to: - Supporting...

Pictet is an investment-led service company, offering wealth management, asset management and related services. We are a partnership of eight owner managers and our principles of succession and transmission of ownership have remained unchanged since founding in 1805. Our purpose is to build responsible partnerships with our clients, communities, and the...

MAIN MISSION FundRock WIS an APEX Group Company, (Previously Edmond de Rothschild Asset Management (Luxembourg)), is looking for a SENIOR ANALYST AML /KYC - INVESTORS RELATIONS which main mission will be to achieve overall client satisfaction by providing excellent customer service whilst ensuring full compliance with regulatory and fund...

Eurizon Capital SGR S.p.A., part of the Intesa Sanpaolo Group, specialises in asset management, offering products to retail clients (mutual funds and managed accounts) as well as to institutional clients, to whom it provides a wide range of tailored investment products and services. It is looking for qualified profiles who want to be involved in a...

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...

**Vos missions au quotidien**: **Mission principale **:Dans le cadre de sa fonction, le Data Management Officer doit participer au fonctionnement optimal du service, dans un souci permanent d’efficacité opérationnelle, de sécurité dans le traitement des opérations et dans la qualité du service clients ; ainsi qu'être force de proposition afin de...

**Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Contract**Salary/Rate**: - negotiable**Contact**: - Lorraine Bateman- **Job ref**: - 18998LXB**Consultant**: - Lorraine Bateman **Senior AML/KYC Analyst**: **Role Overview**: You will serve as the primary line of defence for AML/KYC due diligence, working closely with the Fund...

**Junior Consultant - Business Processes & Operational Tax in the Financial Industry (f/m)** **We’re looking for our new colleague who will be part of our Professional of the Financial Sector Department** At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the...