including the register of shareholders, register of directors, register of beneficial owners (as required under Luxembourg AML...
Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
to KYC/AML processes; Strong knowledge of Luxembourg fund structures (UCITS, AIFs) and related regulations; Experience...
expertise in AML/CFT, sanctions compliance and payments regulation specific to European, combined with the ability to think..., and investigations functions, among other core AML pillars Translate global financial crimes compliance policies, procedures and risk...
Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
Senior Client Due Diligence Analyst (Onboarding & AML)Our client, a dynamic fund services business, is currently... Act as subject matter expert for AML/CFT and Client Due Diligence, serving as first escalation point and key contributor...
. You have relevant regulatory experience obtained within private practice. You have strong interest in or knowledge of CRD, PSD, AML...
strict adherence to AML/KYC procedures and maintain the accuracy of the client database. Financial Oversight: Manage debt... as AML/KYC regulations....
Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services..., analyzing and maintaining of AML/KYC documentation as part of clients files; Preparation of AML/KYC documentation (CAC form...
of KYC, AML, CTF, banking privacy, PRIIPS, and MiFID II legislations Fluency in English and German; French is an advantage...
for a professional with in-depth knowledge of MiFID, FATCA, CRS, and general banking compliance frameworks, beyond first-line AML/KYC...
strict adherence to AML/KYC procedures and maintain the accuracy of the client database. Financial Oversight: Manage debt... as AML/KYC regulations. The offer : Salary : 50.000 - 55.000 euros Advantages : Stimulating professional environment...
of KYC, AML, CTF, banking privacy, PRIIPS, and MiFID II legislations Fluency in English and German; French is an advantage...
(e.g. MiFID, Cross border, Market Abuse, etc.). Knowledge of AML/CFT rules being an asset Full proficiency in written...
a register of all proxies given by the AIFM or fund boards Support AML/KYC requests where applicable Support data maintenance...
platform model, Familiarity with relevant regulatory frameworks (e.g., AML, KYC, GDPR) and their impact on transfer agency...
Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...