IQ-EQ - Luxembourg City
you will be responsible for the AML/KYC preparation, analysis and set-up of the investors’ files eg. Individual, Company, Trust, Foundation... clients is essential. You will follow-up of the KYC files with Auditors, AIFM, Depositary or/and Compliance, Management...
June 30
IQ-EQ - Luxembourg City
and accurate compliance and AML reports for the AIFM. You’ll need to ensure we comply and meet our KYC obligations as you organise... and conduct automated KYC screening and reporting, safeguarding us from potential risks. You will need to escalate any compliance...
June 30
IQ-EQ - Luxembourg City
of experience in Funds sector in compliance, AML / KYC, administration/secretariat Good understanding and perception of AML... on-boarding of customers Review of funds’ incorporation documents AML / KYC screening, collecting of KYC documents Client Files...
June 30
AML Compliance Analyst (German language), RCO KYC
Amazon - Luxembourg City
DESCRIPTION AML Compliance Analyst - Risk and Compliance Services (L4) Amazon Payments Inc. (API) is seeking... previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant...
June 27
AML-KYC and Compliance Analyst (m/f)
Ease - Luxembourg City
of expertise and competence in order to reach their aim. We are currently looking for: AML-KYC and Compliance Analyst (m/f... sector, insurance companies, OEC members, AED supervised entities, etc., on AML/KYC/regulatory compliance operational...
April 17