Administration Jobs in Wirtgensmühle, Clervaux
Abiomis
€65000 Pro Jahr
Weiswampach, Diekirch
Contrôleur financier – Perspectives d’évolution
Nous sommes à la recherche d’un contrôleur financier pour le compte de l’un de nos clients. En effet, l’entreprise opère dans le domaine industriel et est localisée dans le nord du Luxembourg. Dans le cadre d’un projet de renforcement de leurs équipes, ils souhaitent accueillir u...
CBRE
Esch, 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.