Job Description EXPERIENCE THE ADEPA WAY Adepa is an independent global leading provider of Investment Fund and Corporate Services, Private Equity & Real Estate administration,…
Job Description LE POSTE : For our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F) Responsibilities : Analyse and review AML…
Job Description Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support f…
Job Description Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking …
Job Description Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking …
Job Description About Lombard International Group Lombard International Group is a leading provider of global wealth and succession planning solutions with 30+ years’ experienc…
Job Description Position: Compliance Officer – Paralegal to support a group of companies in all compliance / KYC / AML and standard corporate law matters. Key responsibilitie…
Job Description We are seeking an experienced Legal and Compliance Officer with a specific focus on legal and regulatory requirements and documentation applicable to the firm's i…
Job Description The Client Relationship Department acts as unique point of contact between Nomura Bank (Luxembourg) S.A. (NBL) and clients (Investors and (Sub)-Investment Advisor…
Job Description We are hiring a German-Speaking Junior Fund Relations Officer (M/F/D) About us MOVENTUM S.C.A. is a Luxembourg based company, which is part of the ProServic…
Job Description IFSAM IS HIRING! We are a team of 45 people offering investment fund platform services to financial institutions in Europe. Striving for growth and success in a…
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…
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…
For our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F) Responsibilities : * Analyse and review AML/KYC files for Natural Persons and L…
APEX Group is looking for a Senior AML/KYC Officer in Luxembourg. This full-time Senior AML/KYC Officer role has a generous salary and benefits package. As a Senior AML/KYC Offic…
Vos missions The company is looking for an enthusiastic, dynamic, and talented Junior Compliance Officer to join its compliance team. You will work closely with the senior comp…
Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Intitulé du poste KYC officer (V.I.E) H/F Type de contrat V…
Conduct the investor On-Boarding review in compliance with relevant local AML/KYC regulation; Follow up with the investor and/or the client on any outstanding document; Performan…
As the Head of AML & Regulatory Management, you will report to the General Manager and be part of the local Management Committee. Your main responsibilities will be the following…
To support the growth of Mazars in Luxembourg, we are looking for a Consultant specialised in AML/CTF for our Governance, Risk and Internal Control Department. You will work with t…