Depositary Due Diligence
il y a 1 semaine
**Depositary Due Diligence - Senior Officer**:
We are excited to announce an opportunity to join our client’s Depositary team in Luxembourg as a **Due Diligence Senior Officer**. This role offers a chance to develop your career within the organization and contribute to the due diligence oversight framework strengthening and development. As a Senior Specialist, you will be responsible for internal governance and risk management in accordance with local regulations for the Central Administrators, Custodian Banks, and Management Company/AIFM. If you are a driven and motivated professional looking for a challenging role, we encourage you to apply.
**Responsibilities**:
In this role you will support the Due Diligence Manager on the due diligence oversight reviews on the Central Administrators, AIFMs and the Custodian Banks including preliminary risk assessment, due diligence questionnaire and standard pack documentation review, ISAE 3402 control reports and any other pertinent documentation review, with a view to ensuring implementation of the appropriate business model and control framework.
**Your profile**:
- At least 3 years of due diligent experience in depositary working on Luxembourg alternative funds
- Degree educated
- English fluent written and spoken
- High degree of communication and interpersonal skills
**We offer**:
- Opportunity to develop your experience
- Well established company, with long term goals
- Supportive management
- Fantastic work-life balance
**Interested?**:
-
Specialist (M/w/d) Due Diligence
il y a 1 semaine
Luxembourg Hauck Aufhaeuser Lamp Private Bank AG Temps pleinSpecialist (m/w/d) Due Diligence - Luxemburg - Asset Servicing - Vollzeit - unbefristet 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...
-
Global Kyc
il y a 2 semaines
Luxembourg Ripple Temps pleinAt Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places...
-
Senior Manager
il y a 2 semaines
Luxembourg M&G plc Temps pleinAt M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...
-
Ongoing Due Diligence Registration Analyst
il y a 1 semaine
Luxembourg State Street Temps pleinINTERNATIONAL FINANCIAL DATA SERVICES (IFDS) A People Company IFDS’ best asset is its people. We have a great pool of talent surrounded by experienced senior teams and we care about our people. At IFDS, we continuously invest in our people by offering training, mobility opportunity, mentoring, and we support and nurture them in their career development....
-
Vice President, Trustee
il y a 1 semaine
Luxembourg The Bank of New York Mellon Corporation Temps plein**Vice President, Due Diligence, Trustee & Depositary** At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the...
-
Head of Depositary Oversight
il y a 1 semaine
Luxembourg Banque Pictet & Cie (Europe) AG, succursale de Luxembourg Temps plein**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...
-
Depositary Officer
il y a 1 semaine
Luxembourg Alter Domus Temps pleinFor our office in Luxembourg, we are currently looking for a DEPOSITARY SERVICES OFFICER. We offer dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **JOB DESCRIPTION**: - Actively participating in the day to day operational depositary work, ensuring compliance of...
-
Depositary Supervisor
il y a 1 semaine
Luxembourg HSBC Temps pleinHSBC 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...
-
Manager - Customer Due Diligence (M/w/d)
il y a 1 semaine
Luxembourg Empira AM Gmbh Temps pleinORT - LuxemburgTYP - TeilzeitIhre Aufgaben - Umsetzung der internen AML/KYC Due Diligence Prozeduren zur Annahme von Kunden sowie der laufenden Überprüfung von Kundenakten (u.a. AML/KYC-Risikobewertung, Sanktions-Screening, Adverse Media Checks, UBO-Identifizierung, KYC Review) zur Verhinderung von Geldwäsche und Terrorismusfinanzierung - Initiale und...
-
Senior Manager
il y a 1 semaine
Luxembourg Empira AM Gmbh Temps pleinORT - Luxemburg TYP - Vollzeit oder Teilzeit Ihre Aufgaben - Umsetzung der internen AML/KYC Due Diligence Prozeduren zur Annahme von Kunden (Investoren, Geschäfts - und Transaktionspartner) sowie der laufenden Überprüfung von Kundenakten (u.a. AML/KYC-Risikobewertung, Sanktions-Screening, Adverse Media Checks, UBO-Identifizierung, KYC Review) zur...
