Senior Fatca/crs Officer 65k€

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...

**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...

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...

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...

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...

Who we are looking for: The Registration Tax Team Associate 2 is in charge of the overall planification before submission to the tax authorities of FATCA, CRS, 1099 regulatory reports. He/she will work with Senior Associates to organize the distribution of the work within the team. He/she will have direct client contact and may represent the department in...

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%...

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...

**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...

**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. Tasks (what does the role do on a day-to-day basis) and Responsabilities The Senior Corporate Officer will...

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

**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...

**Job Opportunity: Senior Compliance at Renowned Financial and Corporate Services Provider in Luxembourg** Are 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...

**Introduction**: **Job Opportunity: Senior Compliance at Renowned Financial and Corporate Services Provider in Luxembourg** Are 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...

Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Description de...

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...

**Bpeople Luxembourg**_**, an emoveo Consulting s.a.**_ **Business **offers a full range of operational support and consulting services to its clients in Luxembourg - mainly Banking & Financial organizations. - To strengthen our Operations Support Services in the scope of a project, we are looking for: _ **Senior AML/KYC Analyst (M/F) (Fr/En)** Your...

**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...

**Employment Type** - Full Time **Category** - Finance & Accounting **External Reference** - A1H7R00000FSBVWQAG **Client Description**: Nous recherchons pour notre client un profil Senior AML/KYC Specialist -Transfer Agent, en contrat à durée indéterminée. **Responsibilities**: - Collecte, analyse de premier niveau et archivage de toute la...

**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...