Compliance Administrator

il y a 4 jours

Luxembourg JCW Resourcing Temps plein

Luxembourg,
- Posted
- 16 hours ago- Duration
- Permanent/Fixed Term- Salary
- Competitive Salary + Benefits + Bonus- Sector
- Compliance & Financial CrimeOur client are a leading Global Fund Services provider with a high performing team based in Luxembourg. They are currently looking for a Compliance Administrator to join their business, reporting directly to the Compliance Manager with a focus on the following:

- Assist the RC with preparation of RC reports and with compliance related periodic reporting to stakeholders;
- Establish and contribute to the continuous development of the company’s policies, procedures and controls necessary to support the compliance program and for the company to fulfil its regulatory requirements;
- Assist with the acceptance of fund clients in performing the necessary collection, verification and analysing of due diligence documentation;
- Maintain client KYC files up-to-date by performing ongoing due diligence of client KYC files;
- Review any transactions escalated to compliance and assist the RC in preparing internal and external escalation reporting where deemed appropriate or necessary;
- Implement the compliance monitoring program;
- Assist the operational teams in responding to compliance related requests and inquiries from clients and counterparties such as AIFM and depositories;
- Ensure effective understanding of specific process and strict adherence to procedures;
- Record client data in the client data base and maintain such database up-to-date;
Experience required:

- 2+ years experience in a similar position in the compliance department
- Experience in AML/KYC related procedures and controls with a fund administrator or transfer agent in Luxembourg
- Knowledge of regulations related to Investment Funds space in Luxembourg
- Fluency in English is essential, fluency in German/French is advantageous

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.

  • Compliance Administrator

    il y a 2 semaines

    Luxembourg Transman Consulting Temps plein

    **Company**: In order to reinforce its Fund Services team, our client, an international Funds and Corporate services provider, is currently looking for the following profile: **Compliance Administrator (M/F)** **Mission**: **Responsibilities**: - Record client data in the client data base and maintain such database up-to-date; - Assist the RC with...

  • Compliance Administrator

    il y a 1 semaine

    Luxembourg, Luxembourg CSC Temps plein 40.000 € - 80.000 € par an

    Compliance AdministratorDepartment: Shared ServicesLocation: LuxembourgContract: Permanent, Full-timeMonday to Friday 40 hours per week)Hybrid (3 days at the office)Some of the things you'll be doingAssist the team with the clients onboarding documents prepared for the local acceptance committee as well as identify key risks, including drafting minutes of...

  • Fund Administrator

    il y a 1 semaine

    Luxembourg, Luxembourg Abiomis Temps plein 80.000 € - 100.000 € par an

    Fund Administrator – In-House, International Network, AutonomousDear Fund Administrators, our client is an international investment group with a strong and long-established presence in Luxembourg. The local team, made up of around thirty professionals, plays a central role in the group's fund servicing activities across multiple jurisdictions. The firm is...

  • Fund Administrator

    Il y a 60 minutes

    Luxembourg Le Grand & Associates Temps plein

    You’re looking for a new opportunity as a fund administrator? You want to grow professionally in a familial and international environment? If so, this job is for you. - The company offering this position is a service provider specialized in accounting and fund administration for Private Equity, Real Estate, Debt assets. They are proud to offer a quality...

  • Assistant Administrator

    il y a 2 semaines

    Luxembourg JTC Group Temps plein

    **ROLE OVERVIEW** **PURPOSE OF JOB** **The role holder will be required to assist in the administration duties and activities that are required to support the successful delivery of administration for a client portfolio. Besides the role holder will engage in investigating and drafting memos for specified topics to assess potential risk or necessity of...

  • Senior Corporate Administrator

    il y a 2 semaines

    Luxembourg Austin Bright Temps plein

    By working on a broad run structure over many holding corporations and support vehicles, you will join a corporate administration group headquartered in the heart of Luxembourg. Our client is an investment company made up of entrepreneurs that put money where they believe there is a chance to create long-term value. This is a great opportunity to work with...

  • Corporate Administrator at Prestigious Asset

    il y a 1 semaine

    Luxembourg Austin Bright Temps plein

    **Introduction**: **Job Opportunity: Corporate Administrator at Prestigious Asset Management in Luxembourg** Are you an experienced Corporate Administrator looking for a new opportunity? Join our client, a leading Asset Management firm located in the heart of Luxembourg. As part of their dynamic and multicultural team, you'll enjoy work-life balance,...

  • Corporate Administrator at Prestigious Asset

    il y a 1 semaine

    Luxembourg Austin Bright Temps plein

    **Job Opportunity: Corporate Administrator at Prestigious Asset Management in Luxembourg** Are you an experienced Corporate Administrator looking for a new opportunity? Join our client, a leading Asset Management firm located in the heart of Luxembourg. As part of their dynamic and multicultural team, you'll enjoy work-life balance, flexible hours, and...

  • Senior Compliance Administrator

    il y a 1 semaine

    Luxembourg JCW Resourcing Temps plein

    Luxembourg, Luxembourg - Posted - 22 hours ago- Duration - Permanent/Fixed Term- Salary - Competitive- Sector - Compliance & Financial Crime**Main Responsibilities and Duties**: - Perform role in line with the AML/KYC regulatory requirements and Policies and Procedures; - Ensure analysis of KYC files provided by the Leads/Business Developer at acceptance,...

  • Aml/kyc Senior Administrator

    il y a 1 semaine

    Luxembourg JCW Resourcing Temps plein

    Luxembourg, Luxembourg - Posted - 22 hours ago- Duration - Permanent/Fixed Term- Salary - Competitive- Sector - Compliance & Financial Crime**Main Responsibilities and Duties**: - Report to the AML/KYC manager. - Fulfil the KYC/AML requirements in relation with on-boarding of new clients active in the funds industry including real estate, private equity and...