AML/KYC Compliance Specialist

Arendt Investor Services (AIS) is a leading provider of investor services, offering a comprehensive suite of fund and corporate services to clients worldwide. As a Junior AML Officer, you will play a critical role in ensuring the integrity of our clients' operations and maintaining the highest standards of compliance.The successful candidate will be...

Join Our Team as a Junior AML OfficerArendt Investor Services (AIS) is a leading provider of investor services, offering a comprehensive range of solutions to clients in the financial sector. As a Junior AML Officer, you will play a key role in ensuring the compliance of our clients with anti-money laundering regulations.Key Responsibilities:Conduct customer...

Join Our Team as a Junior AML OfficerArendt Investor Services (AIS) is a leading provider of investor services, offering a comprehensive range of solutions to clients in the financial sector. As a Junior AML Officer, you will play a key role in ensuring the compliance of our clients with anti-money laundering regulations.Key Responsibilities:Conduct customer...

Job DescriptionArendt Investor Services (AIS) is a leading provider of investor services, offering a comprehensive range of fund and corporate services to clients worldwide. As a Junior AML Officer, you will play a crucial role in ensuring the compliance of our clients with anti-money laundering regulations.Key Responsibilities:Conduct customer due diligence...

About the RoleArendt Investor Services is seeking a highly motivated and detail-oriented Junior AML Officer to join our team. As a Junior AML Officer, you will play a key role in conducting customer due diligence checks, drafting and maintaining AML/KYC documentation, and contributing to internal projects related to AML matters.Key ResponsibilitiesConduct...

About the RoleArendt Investor Services is seeking a highly motivated and detail-oriented Junior AML Officer to join our team. As a Junior AML Officer, you will play a key role in conducting customer due diligence checks, drafting and maintaining AML/KYC documentation, and contributing to internal projects related to AML matters.Key ResponsibilitiesConduct...

About usThis is a great opportunity to join a fast growing PE firm and work in a dynamic and highly professional team.KYC Officer (m/f)MissionResponsibilitiesAdministration: coordinate the signature process of legal documents (Docusign, notarisation, apostille) for deal closings and day to day documentation. Assist with basic admin and legal tasks such as...

About UsWe are a dynamic and highly professional team at Transman Consulting, seeking a skilled KYC Officer to join our ranks.This is an exciting opportunity to work in a fast-paced environment, where you will be responsible for ensuring the highest standards of compliance and risk management.Key ResponsibilitiesAdministration: Coordinate the signature...

About UsWe are a dynamic and highly professional team at Transman Consulting, seeking a skilled KYC Officer to join our ranks.This is an exciting opportunity to work in a fast-paced environment, where you will be responsible for ensuring the highest standards of compliance and risk management.Key ResponsibilitiesAdministration: Coordinate the signature...

About UsTransman Consulting is a fast-growing Private Equity firm seeking a highly motivated and detail-oriented KYC Officer to join our dynamic team.This is an exciting opportunity to work in a professional environment and contribute to the success of our company.Key ResponsibilitiesCoordinate the signature process of legal documents for deal closings and...

About UsTransman Consulting is a fast-growing Private Equity firm seeking a highly motivated and detail-oriented KYC Officer to join our dynamic team.This is an exciting opportunity to work in a professional environment and contribute to the success of our company.Key ResponsibilitiesCoordinate the signature process of legal documents for deal closings and...

About UsWe are a dynamic and highly professional team at Transman Consulting, seeking a skilled KYC Officer to join our ranks.This is a fantastic opportunity to work in a fast-growing PE firm and contribute to our mission of excellence.MissionAs a KYC Officer, you will be responsible for:Coordinating the signature process of legal documents for deal closings...

We are currently recruiting an AML Specialist for our client. In this role, you will be responsible for preventing and monitoring risk situations related to insurance products, ensuring compliance with AML/CFT standards. You will analyze alerts, manage internal requests, and ensure that files are updated in line with current regulations. The ideal candidate...

Job Summary:We are seeking a highly skilled Risk Management Specialist to join our team at ING Luxembourg. As a Risk Management Specialist, you will play a critical role in ensuring that our activities are in line with regulatory requirements and that periodic risk assessments are executed and identified risks are being followed up for timely closure.Key...

Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Encevo. As a Tax Compliance Specialist, you will play a crucial role in managing our tax topics and ensuring compliance with all relevant regulations.Key ResponsibilitiesPrepare tax provisions for the financial closing of Encevo entitiesPrepare annual tax declarations in...

Job Opportunity: Regulatory & Compliance Lawyer - Global Law FirmWe are seeking a highly skilled Regulatory & Compliance Lawyer to join our team at a prestigious global law firm in Luxembourg. As a key member of our compliance team, you will be responsible for reviewing and updating AML policies to ensure compliance with current laws.Your...

DZ PRIVATBANK S.A.Ihr zukünftiges Aufgabenportfolio: Unterstützung bei der Überprüfung und Analyse von KYC-Paketen (natürliche und juristische Personen)Mitarbeit beim Screening und Bewertung von Due-Diligence-Paketen von bestehenden KundenIdentifizierung von fehlenden KYC-Informationen und UnterlagenUnterstützung im Umgang mit komplexen...

DZ PRIVATBANK S.A.Ihr zukünftiges Aufgabenportfolio: Unterstützung bei der Überprüfung und Analyse von KYC-Paketen (natürliche und juristische Personen)Mitarbeit beim Screening und Bewertung von Due-Diligence-Paketen von bestehenden KundenIdentifizierung von fehlenden KYC-Informationen und UnterlagenUnterstützung im Umgang mit komplexen...

Job Title: Senior Compliance Officer - Financial Crime ComplianceING Luxembourg is seeking a highly skilled Senior Compliance Officer to join our Financial Crime Compliance team in the Corporate Sector. As a key member of our team, you will play a critical role in ensuring the effective management of financial crime compliance risks in our wholesale banking...

Job Title: Senior Compliance Officer - Financial Crime ComplianceING Luxembourg is seeking a highly skilled Senior Compliance Officer to join our Financial Crime Compliance team in the Corporate Sector. As a key member of our team, you will play a critical role in ensuring the effective management of financial crime compliance risks in our wholesale banking...