Compliance Specialist
il y a 3 semaines
Job Title: KYC Officer
About the Job:
At Le Grand & Associates Luxembourg, we are seeking a skilled KYC Officer to join our team. Your primary responsibilities will include:
- KYC Review: Conduct in-depth KYC reviews for new and existing customers to ensure compliance with regulatory requirements and internal policies.
- Risk Assessment: Analyze risk profiles based on collected data and identify any red flags, escalating concerns when necessary.
- File Management and Reporting: Prepare and maintain accurate KYC files in compliance with applicable regulations.
- Administrative Coordination: Manage the process of signing legal documents for transaction closures and other administrative tasks.
- Regulatory Compliance: Stay up-to-date with relevant regulations and industry standards related to KYC, AML, and CDD, ensuring internal processes comply with legal and corporate tasks.
- Cross-Departmental Collaboration: Work closely with other departments to ensure a consistent approach to tasks.
Requirements:
- Bachelor's degree in finance, business administration, law, or a related field.
- At least 2 years' experience in KYC, AML, or compliance roles, preferably in the financial sector in Luxembourg.
- Fluency in written and spoken English, with a preference for fluency in French or other languages.
- Ability to work independently and as part of a team.
The Offer:
- Full-time, open-ended contract.
- Attractive remuneration based on experience.
- Opportunity to work with a motivated, multidisciplinary team in a friendly atmosphere.
-
Compliance Specialist
il y a 1 mois
Luxembourg City IQ EQ Luxembourg S.A. Temps pleinAt IQ-EQ, we're seeking a skilled Compliance Specialist to join our AIFM team. As a key member of our second line of defense, you'll play a crucial role in ensuring our compliance with applicable laws, corporate and service standards, company policies, and procedures.The ideal candidate will have a strong background in compliance, with a focus on AIFM...
-
Compliance Specialist
il y a 4 semaines
Luxembourg City Lemanik Asset Management Temps pleinLemanik Asset Management SA, a Luxembourg-based Management Company and authorized AIFM, part of Lemanik Group based in Switzerland, is seeking a Compliance Specialist to reinforce its compliance team.Key ResponsibilitiesResearch and analyze operational and compliance data, including shareholders register composition, blocked accounts, and high-risk...
-
Compliance Specialist
il y a 2 semaines
Luxembourg City AUSTIN BRIGHT S.àr.l. Temps pleinAcknowledged for our commitment to maintaining high compliance standards in the investment fund sector, Austin Bright S. à.r.l. is seeking a detail-oriented Compliance Specialist to engage with diverse portfolios in a supportive environment.Key Responsibilities:Oversee daily compliance activities to ensure accurate reporting and resolve issues.Review...
-
Senior Compliance Specialist
il y a 1 mois
Luxembourg City Le Grand & Associates Luxembourg Temps pleinJob Title: Senior Compliance SpecialistJob Summary:We are seeking a highly skilled Senior Compliance Specialist to join our team in Luxembourg. As a key member of our compliance team, you will be responsible for ensuring that our client's financial transactions comply with all relevant regulations and laws.Key Responsibilities:Conduct in-depth KYC reviews...
-
Financial Sector Compliance Specialist
il y a 3 semaines
Luxembourg City Transman International Consulting Temps pleinJob Title: Financial Sector Compliance SpecialistCompany: Transman International ConsultingAbout the Role:We are seeking a highly skilled Financial Sector Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring our company maintains the highest standards of compliance with regulatory requirements.Key...
-
Luxembourg Fund Compliance Specialist
il y a 2 semaines
Luxembourg City AUSTIN BRIGHT S.àr.l. Temps pleinJob OverviewAUSTIN BRIGHT S.àr.l. is seeking a highly skilled Fund Compliance Specialist to join our team in Luxembourg. This role will involve reviewing due diligence of new client structures, managing daily fund compliance processes, and conducting screenings against sanction lists.About the CompanyAUSTIN BRIGHT S.àr.l. is a reputable recruitment agency...
-
Compliance Specialist
Il y a 5 mois
Luxembourg Ebury Temps pleinEbury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Compliance Specialist - Ebury Luxembourg** **Office based 4 days per week, 1 day per week working from...
-
FATCA/CRS Compliance Specialist
il y a 5 jours
Luxembourg City Avega S.à r.l. Temps pleinAbout the RoleWe are seeking a skilled FATCA/CRS Compliance Specialist to join our team in Luxembourg.
-
Compliance Officer Specialist
il y a 3 semaines
Luxembourg City XB Consultants Temps pleinRole Summary:Xb Consultants is seeking a Compliance Officer Specialist in Luxembourg to support our Real Estate Investment Management client.Key Responsibilities:Implement and develop the compliance framework to align with local and international regulations.Maintain and update company policies and procedures.Participate in the oversight of delegates and...
-
Risk & Compliance Specialist
Il y a 6 mois
Luxembourg KPMG Temps plein**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...
-
FATCA/CRS Compliance Specialist
il y a 3 semaines
Luxembourg City Avega S.à r.l. Temps pleinAbout the Role:We are seeking a highly skilled FATCA/CRS Compliance Specialist to join our team at Avega S.à r.l. in Luxembourg. The successful candidate will provide critical support to our FATCA/CRS Manager and contribute to the preparation of annual due diligence and reporting. Key Responsibilities:Support the FATCA/CRS Manager in the preparation of...
-
Compliance Specialist
il y a 7 jours
Luxembourg City Le Grand & Associates Luxembourg Temps pleinJob DescriptionWe are seeking a highly skilled Compliance Specialist to join our team in Luxembourg. As a key member of our compliance department, you will play a vital role in ensuring the company's adherence to regulatory requirements and industry standards.Responsibilities:KYC Reviews: Conduct thorough KYC reviews for new and existing customers, ensuring...
-
Tax Compliance Specialist
il y a 3 semaines
Luxembourg City Arendt Investor Services Temps pleinJob DescriptionArendt Investor Services (AIS) is the investor services' arm of Arendt. We provide clients with an integrated suite of fund and corporate services to the highest market standards.Our services complement Arendt's legal expertise and regulatory & consulting services. We are a Professional of the Financial Sector (PFS) supervised by the CSSF and...
-
Ifrs Compliance Specialist
Il y a 6 mois
Luxembourg SystemsAccountants Temps pleinWho is the company and context? Our client, an international company, is looking for its new IFRS Compliance Specialist to join their teams! What will I be doing? The IFRS Compliance Specialist is a member of the Compliance & Reporting Team and is responsible for establishing and maintaining relationships with the Group’s management across all...
-
Associate Compliance Specialist
Il y a 5 mois
Luxembourg Cryptopay Temps pleinWe are seeking an **Associate** **Compliance Specialist** to join our Compliance Team. Your responsibilities will be: - Manage and investigate all incoming complaints, log all customer communications and record all outcomes and decisions - Development of compliance policies and procedures - Assistance of compliance team with a day to day activities, such as...
-
Senior Tax Compliance Specialist
il y a 3 semaines
Luxembourg City Reliance Trust Company Luxembourg SA Temps pleinReliance Trust Company Luxembourg SA is seeking a highly motivated and detail-oriented Senior Tax Compliance Specialist to join our team in Luxembourg.The ideal candidate will have a strong background in tax compliance and a deep understanding of international structures and regimes. Key responsibilities include preparing and reviewing corporate tax returns,...
-
Compliance Specialist
il y a 1 mois
Luxembourg City Eurolux Consulting Ltd Temps pleinWe are seeking a highly skilled Compliance Specialist to join our Luxembourg office. As a key member of our team, you will be responsible for ensuring our business meets its regulatory obligations.Your primary duties will include:Communicating Luxembourg legislation and regulations internally to promote a compliance cultureWorking closely with the Head of...
-
Senior Tax Compliance Specialist
il y a 1 mois
Luxembourg City BDO Luxembourg Temps pleinBDO Luxembourg is seeking a Senior Tax Compliance Specialist to join its Indirect Tax Compliance & Advisory team.The ideal candidate will have a degree in accounting or economics, with a focus on taxation, and 2-4 years of experience in Luxembourg in Indirect Tax Compliance.Responsibilities will include reviewing VAT returns for a specific client portfolio,...
-
Global AML Compliance Specialist
il y a 2 heures
Luxembourg City Michael Page Temps pleinWe are seeking a skilled AML Compliance Specialist to join our client, a leading private bank in Luxembourg. This role offers an exciting opportunity to utilize your expertise in anti-money laundering (AML) and know-your-customer (KYC) processes to ensure the bank's compliance with local and European regulations.About the RoleThis position is responsible for...
-
Tax Compliance Specialist
il y a 1 mois
Luxembourg City Greenfield S.à r.l. Temps pleinGreenfield S.à r.l. is seeking a highly skilled Tax Compliance Specialist to join their team. As a key member of the finance department, you will play a crucial role in ensuring the company's operations adhere to domestic and international VAT regulations.The ideal candidate will have a strong background in VAT laws and regulations, with experience in...