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Aml analyst • altlandsberg

Zuletzt aktualisiert: vor 7 Tagen
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(Senior) Depositary Analyst

(Senior) Depositary Analyst

Ergon RecruitmentBiesdorf, DE
For one of our client, we are looking for a.Actively participate to establish and refine operating procedures relating to the depositary services offering in collaboration with direct line Manager....Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesBiesdorf, DE
A leading fintech company operating in the digital assets and electronic money sector, fully regulated in Luxembourg and across Europe. The firm is committed to upholding the highest standards of co...Mehr anzeigenZuletzt aktualisiert: vor 22 Tagen
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Fund Distribution Oversight Officer M / F

Fund Distribution Oversight Officer M / F

Amundi Investment SolutionsBiesdorf, DE
The Client Servicing main mission is to support the commercial development of the Group providing on a daily basis our clients with outstanding operational and administrative support in line with g...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Operations Analyst

Operations Analyst

SOFITEX TALENT RECRUITMENTBiesdorf, DE
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès s...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
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2 Economists / Legal experts – AML / CFT for payment and crypto-assets service providers (m / f)

2 Economists / Legal experts – AML / CFT for payment and crypto-assets service providers (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Biesdorf, DE
Payment institutions, electronic money institutions and virtual asset service providers are professionals subject to the Law of 12 November 2004 on the fight against money laundering and terrorist ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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HR Analyst

HR Analyst

LuxairBiesdorf, DE
Administer and maintain the HRIS, ensuring its efficient operation and data integrity.Perform regular audits and data validations to ensure the accuracy and completeness of HR data.Manage system co...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Manager, Compliance Advisory

Manager, Compliance Advisory

OgierBiesdorf, DE
Our open and progressive work environment is something to shout about and our latest opportunity is for a Manager to lead and innovate within our dynamic risk and compliance team.You'll be at the f...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
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AML / KYC Analyst - Onboarding & Compliance

AML / KYC Analyst - Onboarding & Compliance

Austin BrightBiesdorf, DE
13,00 € stündlich
Our client, a fiduciary firm with around thirty employees, is looking for an AML / KYC Analyst to join its Corporate department. The company operates in a modern and prestigious environment, with open...Mehr anzeigenZuletzt aktualisiert: vor 26 Tagen
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Senior Analyst, Transfer Agency

Senior Analyst, Transfer Agency

NORTHERN TRUSTBiesdorf, DE
Senior Analyst, Transfer Agency.Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Compliance Analyst (m / f)

Junior Compliance Analyst (m / f)

Arendt Investor ServicesBiesdorf, DE
Arendt Investor Services (AIS) is the investor services’ arm of Arendt.We help clients to efficiently run the operational side of their business, bringing peace of mind to investors.Equipped with t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Compliance Officer – AML / CTF

Junior Compliance Officer – AML / CTF

Advanzia BankBiesdorf, DE
Looking to kick-start your career in Compliance and eager to explore the world of credit cards and payments? Join Advanzia as a Junior Compliance Officer!. In this role, you will develop your expert...Mehr anzeigenZuletzt aktualisiert: vor 26 Tagen
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AML Compliance Officer – FR & ENG (m / f)

AML Compliance Officer – FR & ENG (m / f)

ConfiaRHBiesdorf, DE
Our client is a dynamic, medium-sized law firm located in the heart of Luxembourg, specializing in providing comprehensive legal services to a national and an international and diverse clientele.Th...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of legal and compliance M / F

Head of legal and compliance M / F

Hays LuxembourgBiesdorf, DE
Our client is a renowned expert who primarily operates in the financial services sector.They are looking for a Head of Legal and Compliance for a permanent position. In this role, you will be pivota...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
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Assistant Manager – Corporate Secretary & Transfer Agency (M / F)

Assistant Manager – Corporate Secretary & Transfer Agency (M / F)

ATOZBiesdorf, DE
Operating under CSSF regulatory licenses as a registrar agent, administrative agent of the financial sector, and client communication agent, we deliver tailored, client-centric services powered by ...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
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Senior AML / KYC Analyst (M / F)

Senior AML / KYC Analyst (M / F)

BNP PARIBASBiesdorf, DE
The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities.The Luxembourg branch plays a major part in its operations, offering clients ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Experienced AML / TF Officer

Experienced AML / TF Officer

BDO LuxembourgBiesdorf, DE
BDO in Luxembourg is looking for an Experienced AML / TF Officer!.BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, B...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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(Sr) AML KYC Officer - Fiduciary in Full Growth, Young Team

(Sr) AML KYC Officer - Fiduciary in Full Growth, Young Team

AbiomisBiesdorf, DE
Sr) AML KYC Officer – Fiduciary in Full Growth, Young Team.Our partner is a fiduciary that is present internationally, that still keeps a human size of 30 people in Luxembourg, and has one of its i...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Aircraft Mechanic

Aircraft Mechanic

Cargolux Airlines International SABiesdorf, DE
Ready for your career to take off? Join Cargolux, Europe’s top all-cargo airline and become part of our passionate aircraft maintenance team. As an Aircraft Mechanic at our main base in Luxembourg, ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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(Senior) Depositary Analyst

(Senior) Depositary Analyst

Ergon RecruitmentBiesdorf, DE
Vor 8 Tagen
Stellenbeschreibung

For one of our client, we are looking for a (Senior) Depositary Analyst .

Functions :

  • Actively participate to establish and refine operating procedures relating to the depositary services offering in collaboration with direct line Manager
  • Assume responsibility for monitoring all cash flows passing through the fund platform following the given procedures
  • Assume responsibility for the safe keeping of fund assets, whether through custody or more general verification of ownership
  • Oversee the proper operation of the fund platform, implementing a number of ex post controls and checks to achieve it
  • In conjunction with the direct line Manager, ensure that the depositary services department complies with all legal and regulatory requirements
  • Act as a higher authority on internal and external day-to-day queries
  • Support direct line Manager on delegated tasks (Billing, onboarding, etc…)
  • Take responsibility for providing oversight and monitoring, including transaction reviews and documentation collection process
  • Act as a 4-eyes level of review on depositary matters, ensuring our client's policy and professional guidelines are adhered to and that a professional quality service is provided to clients and outside contacts
  • Prepare KPI reporting and present it in Board meetings

Profile :

  • Hold a Bachelor or Master’s degree in Finance, Economics or Business Administration
  • Fluent in English (German or any other EU language will be considered as an asset)
  • The candidate should have 2 to 4 years of experience in Depositary, Fund Administration or Audit
  • A relevant professional qualification (ACCA, OEC, DSCG or ACA) will be considered as an asset
  • Computer literacy, word processing and spread sheet skills are essential
  • Excellent interpersonal skills are required to develop close working relationships with colleagues, clients and business contacts
  • An eye for detail and good degree of initiative with an ability to provide commercial, risk sensitive solutions for clients
  • A willingness to read and interpret domestic and EU regulations and legislation is desirable
  • Experience of day to day supervision of at least one employee coupled with a desire to develop responsibilities within the people management arena