AML & Compliance Operations Manager (CDD Lead)
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- 12 months) to oversee AML/KYC processes and CDD analysis in Luxembourg. You will engage with investors, distributors, fund managers, and asset due diligence while ensuring compliance with local AML laws and internal policies. /ppThe role requires 4–6 years of AML/KYC experience, a Master's degree in a related field, and fluency in English. /p
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AML & Compliance Operations Manager (CDD Lead)
Il y a 1 heure
Luxembourg, Wallonia, Belgique Arendt & Medernach Temps pleinArendt Investor Services (AIS) is recruiting a Manager for Operational AML & Compliance Services (CDD - 12 months) to oversee AML/KYC processes and CDD analysis in Luxembourg. You will engage with investors, distributors, fund managers, and asset due diligence while ensuring compliance with local AML laws and internal policies. The role requires 4–6 years...
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Manager - Operational AML & Compliance Services (CDD)
Il y a 2 heures
Luxembourg, Wallonia, Belgique Arendt & Medernach Temps pleinpArendt 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 the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. /p...
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Senior Manager-Operational AML
Il y a 2 jours
Luxembourg, Wallonia, Belgique Arendt & Medernach Temps pleinArendt 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 the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...
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Manager - Operational AML & Compliance Services (CDD)
Il y a 1 heure
Luxembourg, Wallonia, Belgique Arendt & Medernach Temps pleinArendt 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 the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...