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  • AIFM Compliance, Senior Officer - Luxembourg

     ...draft internal guidelines to support practical implementation; and maintain key Compliance registers including CSSF communications, PEP lists, and conflicts of interest documentation. Regulatory Advisory: Advise internal teams on regulatory developments and their compliance... 
    Suggéré
    Travail hybride
    Horaires flexibles

    IQ EQ Luxembourg S.A.

    Luxembourg
    il y a 4 jours

  • Keyteo - KYC Officer - FATCA / MiFID

     ...according to the frequency determined by the procedures · Manage alerts related to regular database screening versus Sanctions and PEP (Politically Exposed Persons) lists Technical description of the mission's environment · Material: PC Laptop, ·... 
    Suggéré
    CDI

    Keyteo

    Luxembourg
    Il y a un mois

  • AML/KYC Analyst (CDD) - Luxembourg

     ...intermediaries and ensure it meets expectations and internal procedures. Perform required screenings and escalate the hits where necessary (PEPs and sanctioned parties). Ensure that the AML status/scoring is properly reflected in the administration system and relevant scoring... 
    Suggéré
    CDD

    Scottish Widows Europe SA

    Luxembourg
    il y a 3 jours

  • Compliance & RC (“Responsable du Contrôle”) - m/f - Luxembourg

     ...investor risk classification. Present findings to the Board. Escalation Management: Assess and validate high-risk investor relationships, PEPs, adverse media cases, and suspicious activities. Oversee AML screening of investments. Regulatory Filings: Handle necessary... 
    Suggéré

    One Group Solutions Sarl

    Luxembourg
    il y a 3 jours

  • KYC Office Team Leader (M/F) - Luxembourg

     ...Expérience en management d'équipe est un atout significatif. Compétences techniques Bonne maîtrise des réglementations AML/CFT, sanctions, PEP, tax compliance (FATCA, CRS), GDPR. Solide compréhension des facteurs de risques clients et des structures complexes. Connaissance... 
    Suggéré

    Banque Internationale à Luxembourg BIL

    Luxembourg
    il y a 2 jours