Emplois actuels liés à Fatca / Crs Specialist - Luxembourg - Source Up

• 

  Ta Fatca/crs Specialist

  il y a 4 jours

  ---

  Luxembourg PICTET 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 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...

• 

  Fatca/crs Senior Officer

  il y a 4 jours

  ---

  Luxembourg Axis Temps plein

  Un contrat permanent dans un environnement dynamique. **Beschrijving** Vos responsabilités: - Vous participez au reporting annuel FATCA & CRS dans les délais impartis à l'autorité fiscale, dans le cadre des activités d'administration d'un fonds. - Vous devez aider à effectuer des contrôles sur les changements réglementaires concernant FATCA & CRS...

• 

  Fatca/crs Senior Officer

  il y a 4 jours

  ---

  Luxembourg Axis Temps plein

  A permanent contract in a dynamic environment. **Beschrijving** Your responsabilities: - You will take part of the annual FATCA & CRS reporting by the relevant deadline to the tax authority, in the context of a Fund administration activities - You need to assist in performing checks on regulatory changes concerning FATCA & CRS and impacts to due diligence...

• 

  (Junior) Fatca/crs Officer

  il y a 1 semaine

  ---

  Luxembourg IQ-EQ Temps plein

  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**: In the context of IQ EQ's Fund administration activities, you will take part of the...

• 

  Registration Fatca Crs Reporting, Senior Associate

  il y a 1 semaine

  ---

  Luxembourg State Street Corporation Temps plein

  Registration FATCA CRS Reporting, 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 offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc....

• 

  Kyc Specialist

  il y a 1 semaine

  ---

  Luxembourg ING Temps plein

  **KYC Specialist - (M/F)** Dans le cadre du renforcement de son département KYC OPS, ING Luxembourg recherche **:un(e) KYC Specialist **asap. En tant que **KYC Specialist** rattaché au département KYC OPS, vous êtes chargé de veiller à la conformité des dossiers et au respect des procédures internes en conciliant vue commerciale et risk. A cet...

• 

  Business Analyst

  il y a 1 semaine

  ---

  Luxembourg ING Temps plein

  **Business Analyst - KYC AML FATCA** **(M/F)** ING Luxembourg is looking for a **Customer Journey Expert (M/F),** who will be working in **Customer Information Management 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...

• 

  Senior Compliance Officer- Luxembourg

  il y a 1 semaine

  ---

  Luxembourg Saxton Leigh Temps plein

  **THE COMPANY**: Our client is global fund structuring, asset management and asset services company. They are a CSSF regulated third party AIFM (European Alternative Investment Fund Manager) and are looking for a Senior Compliance Officer to join the team in Luxembourg. **THE RESPONSIBILITIES**: - Drafting and follow-up of AML/FATCA&CRS compliance...

• 

  Employé Middle-office Banque Privée

  il y a 1 semaine

  ---

  Luxembourg Kelly Services Temps plein

  Job description **Employé Middle-Office Banque Privée - Interim - H/F** **Tâches**: - Assure la gestion administrative des comptes de la clientèle (ouvertures, clôtures, mises à jour) - Assure le suivi de la conformité de la base de données des clients vis-à-vis des exigences réglementaires (QI/FATCA/CRS/EMIR/MiFID) en vue d'assurer le reporting...

• 

  Senior Officer

  il y a 1 semaine

  ---

  Luxembourg Engelwood Group Temps plein

  **Engelwood Asset Management S.A. -**SENIOR OFFICER - COMPLIANCE**:** **Engelwood Asset Management S.A. is active in fund structuring, asset management and asset services. The company was founded in July 2001 and was renamed Engelwood Asset Management S.A. in July 2019.** **Engelwood Asset Management S.A. is a CSSF regulated third party AIFM (European...