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Transfer Agency Aml Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 541


Responsibilities: Undertake CDD enquiries and collate documentation in line with company Policy Ensure accurate and complete CDD records are...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 10 Jul 2025
Responsibilities: Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information in the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 16 Jul 2025
Pour l''un de nos clients spécialisé dans le domaine bancaire, nous recherchons actuellement un KYC Officer (H/F) pour un mission de 12 mois afin de...
Location: Strassen , Luxembourg
Language(s): French
Date Added: 16 Jul 2025
Responsibilities: Act as a single point of contact for corporate services of the PSF existing clients Coordinate the preparation of the board meetings...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Responsibilities: Support the Compliance department in performing client acceptance and on-going monitoring as well as AML-CTF reviews by performing...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 11 Jul 2025
Responsibilities: Responsibility for reviewing contractual agreements Review of fund documents to ensure that they are compliant with the regulatory...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 15 Jul 2025
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Responsibilities: Prepare AGM’s, EGM’s, notices to the shareholders and board minutes, ensuring their smooth and timely functioning Assisting from the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 06 Jul 2025
Responsibilities: Support the operations in developing and maintaining financial crime assessment of risk analysis and assurance in support of the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 03 Jun 2025
Responsibilities: Inbound and outbound international tax planning for US and foreign-based clients Cross border corporate planning and related...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 03 Jun 2025
Responsibilities: University degree in Law or educational qualification in Law, compliance qualification commensurate with seniority of role At least...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jul 2025
Responsibilities: Act as a single point of contact for Fund services of the existing clients, new business and prospects Coordinate the preparation of...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025
Responsibilities: Providing support to the Management in association with all company activities such as managing portfolio of clients and their...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 10 Jul 2025
Responsibilities: Provide Legal and Corporate support for client and internal matters Review and validate various corporate transactions and draft...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jul 2025
Responsibilities: Support the Compliance Team in the day-to-day-business Ensure compliance with local law and regulations as well as to the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jul 2025
Responsibilities: Act as a single point of contact for corporate services of the clients, new business and prospects Coordinate the preparation of the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 06 Jul 2025
Responsibilities: Responsible for overseeing operational risk and both regulatory and financial crime compliance risks to the business Ensuring that...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 16 Jul 2025
Responsibilities: Responsible for the day to day Client and Investor on-boarding for Company's Institutional business that will require...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 06 Jul 2025
Responsibilities: Support in Financial Crime and Compliance matters for the Group Support in development and implementation of a Risk Management...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 15 Jul 2025
Responsibilities: Participate in the ongoing review of the internal policies and procedures Supporting and performing due diligences on clients and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 12 Jul 2025
Responsibilities: Act as a single point of contact for Fund services of the existing clients, new business and prospects Coordinate the preparation of...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 May 2025
Responsibilities: Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information in the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jul 2025
Responsibilities: Act as a single point of contact for Fund services of the PSF existing clients, new business and prospects Coordinate the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Key position in the Luxembourg office Responsible for the organization of all legal activities of the clients with a view to manage...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 15 Jul 2025
WER WIR SIND UND WAS WIR BIETEN: Wir sind das Kompetenzcenter Private Banking sowie bedeutender Akteur für Fondsdienstleistungen und Kredite in allen...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 15 Jul 2025
Responsibilities: Act as the CCO registered with the CSSF and the Money Laundering Reporting Officer (MLRO) for the company's services...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 15 Jul 2025

Above are the results for transfer agency aml Jobs. In the left column you can filter these jobs by various filters.

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