Analyst kyc aml f m jobs

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IQ Solutions - Job location not provided(11 days ago)
Analyst KYC/AML (f/m) Your responsibilities: · Collect, analyze and validate the identification documents for private and institutional investors ; · Collaborate proactively with Compliance in order to ensure adherence to all new and established procedures/controls such as AML prevention ; · In charge of account opening and maintenance for shareholders accounts and static data ; · Handle the savin...
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EDMOND DE ROTHSCHILD (EUROPE) S.A. - Luxembourg, 2535(4 days ago)
Edmond de Rothschild Asset Management (Luxembourg) is seeking for an AML / CTF COMPLIANCE ANALYST - CDD 6 MOIS (M/F) Fixed-term contract in Luxembourg Full time MAIN MISSION You will ensure that Edmond de Rothschild Asset Management (Luxembourg), in its capacity as management company, alternative investment fund manager and / or central administration of UCITS / AIFs satisfies the regulatory provi...
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DO Recruitment Advisors - Luxembourg(4 days ago)
Client Services Analyst - German Speaking (M/F) THE JOB: Review of incoming shareholder requests (e.g. Re-Identification forms, inheritance cases) paying particular attention to detail to determine if required legal documentation is valid and complete in relation to regulatory obligations, such as AML/KYC, FATCA, CRS and internal control standards; Contribute to the improvement of daily operationa...
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Arendt - Luxemburg, L-2082 (12 days ago)
Arendt & Medernach is the leading independent business law firm in Luxembourg. The firm’s international team of more than 325 legal professionals represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Dubai, Hong Kong, London, Moscow, New York and Paris. Our service to clients is differentiated by the end t...
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