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Administration Jobs in Echternach

Mitarbeiter/in für den Bereich Administration und Buchhaltung in Voll- oder Teilzeit (m/w/d)

ATEEL

Wecker, Grevenmacher

Mitarbeiter/in für den Bereich Administration und Buchhaltung in Voll- oder Teilzeit (m/w/d) Wir sind ATEEL. Wir sind Möglichmacher.
Technik ist unsere Basis – Beziehungen unser Motor. Als Teil der internationalen ATEEL Gruppe (DE, LU, UK, ES, CN) und des GTÜ-Netzwerks sind wir als Technischer Dienst akkreditiert und als solch...

Vor 30+ Tagen
AML / KYC Associate

CBRE

Echternach, undefined

Assist in the process of requesting, collecting, completing and maintaining all AML/KYC information and documentation at Investor level; • Analyzing AML/KYC documentation within the Luxembourg regulatory requirements; • Contacting and liaising with different parties for follow-up of outstanding AML/KYC requirements; • Maintain up to date Client Due Diligence (CDD) and Ongoing Due Diligence (ODD) files; • Ensuring an accurate and timely system output, with client/investor’s reporting delivery; • Escalating to team manager any AML and KYC concerns/issues and ensure swift and compliant resolution; • Maintaining good relationships with external clients as well as build strong internal relationships; • Conduct quality assurance and due diligence on existing clients, taking action where necessary; • Act as client contact to communicate due diligence matters to investors, fund managers and compliance officer, where required; • Strict adherence to controls and procedures, ensuring that policies are adhered to daily or to specific deadlines; • Supporting TA related projects/ Ad-hoc tasks as required; • Production of quarterly and annually AML/CFT reports and track AM/CFT indicators; and. • Minimum 4 years’ experience in AML/ KYC or related Compliance function is required preferably within a management company or financial and corporate services provider; • Relevant master or bachelor degree, preferably in business studies, economics or finance.

12 vor Tagen