Im Auftrag unseres Kunden, einer Kapitalverwaltungsgesellschaft in Luxemburg, suchen wir einen „German Speaking Senior Officer KYC (m/w/d)“. Deine Aufgaben: Dokumentation, Prüf…
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, glob…
This company is an active servie provider with many years of experience in the market. Within this structure, you will have various responsibilities like assisting the Chief Compli…
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…
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, glob…
Vos missions au quotidien Au sein du service « Lutte contre le blanchiment et le financement du terrorisme », vous assurez la prévention et le suivi des situations à risque liée …
This company is an active servie provider with many years of experience in the market. Within this structure, you will have various responsibilities like assisting the Chief Compli…
This company is an active servie provider with many years of experience in the market. Within this structure, you will have various responsibilities like assisting the Chief Compli…
This company is an active servie provider with many years of experience in the market. Within this structure, you will have various responsibilities like assisting the Chief Compli…
Our client, a growing and reliable Global Financial Service Company company located in the heart of Luxembourg City, is looking for a Senior AML-KYC Compliance Officer. You directl…
About the European Depositary Bank The European Depositary Bank is a provider of Banking, Depositary and Custody services within the Apex Group Ltd, a global financial services pro…
Manager AML/KYC Who we're looking for We in the distribution control department are looking for a self-starter colleague, that can work independently, has strong analytical skil…
Manager AML/KYC Who we’re looking for We in the distribution control department are looking for a self-starter colleague, that can work independently, has strong analytical ski…
This role involves the administration of Transfer Agency Services. The primary objectives of the role of a Lead Analyst are quality customer service and communication, Anti-Money L…
You will organise and conduct automated KYC screening under the direction of conducting officer and senior compliance officer.You will be required to collate, develop and maintain …
This company is an active servie provider with many years of experience in the market. Within this structure, you will have various responsibilities like assisting the Chief Compli…
About IQ SolutionsIQ Solutions (IQS) is an independent consulting firm that collaborates with reputable and ambitious clients across various practice areas in the fund industry and…
Advisory Key is a Consulting & Recruitment Company specialized in Project Management, Business Analysis and Operations in the investment fund industry & wealth management. In 2020,…
We are delighted to partner with a leading provider of consultancy and advisory services to find them a senior AML Regulatory Consultant to service their asset management clients o…
Job Purpose TMF Fund Services is growing and we have opened the position of Senior AML Officer within the Shareholder Services Department. The role offers the successful candid…