Senior Administrator - AML KYC Officer
JTC Group - Luxembourg City - €55,000-72,000 per year
of people supporting the needs of the Financial Fund Risk Management. Purpose of Job The Senior AML/KYC Officer will play... to the Compliance Officer and manage short term projects, quickly analyse requirements, work with minimal supervision...
May 26
SR Compliance Officer in a splendid manor house
Austin Bright - Luxembourg City - €80,000-85,000 per year
Compliance Officer offer is for you. This company will offer you modern offices in a charming residence that will enable... while continually training you so that you can progress within the company : the perfect career boost ! Senior Compliance Officer...
May 25
Accounting and Regulatory Reporting Junior Officer
Advanzia Bank - Luxembourg City
Job Description LOOKING FOR MORE THAN A JOB? JOIN US! ACCOUNTING AND REGULATORY REPORTING JUNIOR OFFICER The... Accounting and Regulatory Reporting Junior Officer is part of the Finance department. This role contributes to a wide scope...
May 25
IQ-EQ - Luxembourg City
worldwide. Job Description You will take part of the annual FATCA & CRS reporting by the relevant deadline to the tax... authority; Check the quality of FATCA & CRS self-certification & due diligence (Such as W-8 and/or W-9 forms), as and when...
May 5
AIS Investor Services and AML/FATCA, Vice President
State Street - Luxembourg City
agency and strong AML experience, and knowledge in Tax Services FATCA/CRS a preference. Strong experience in Client... of the Investor Services and AML/FATCA department at AIS. They will be the driving force behind our key location in...
May 17