File Documentation Jobs In Luxembourg - 49 Job Positions Available

Line of ServiceAssurance Industry/SectorNot Applicable SpecialismAssurance Management LevelAssociate Job Description & Summary Meet your future team You will join PwC Luxembourg’s Risk Assurance Compliance & Analytics team, working closely with colleagues across AML/CFT, internal audit, and

What’s the role? This is a unique opportunity to join a dynamic and fast-growing private equity fund administration service provider in our Luxembourg office. The role sits within the Client Services Department, reporting to the Senior

Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and

ING Luxembourg is looking for a Lending Wholesale Banking Intern to strengthen its Lending department for a minimum of 6 months. Please note that only students who can provide a valid internship agreement (school convention) will

Why Eurobank Private Bank Luxemburg? Are you enthusiastic about having a positive impact and working with a great team? Eurobank Private Bank Luxembourg is a trusted private bank in which a lifelong journey built on, personalized

CLC PMO & Support At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to

Key Responsibilities 1. Client Due Diligence and KYC Execution Perform KYC reviews for new clients, verify identities, and document risk profiles in line with internal standards and regulatory requirements . Conduct periodic and event-driven KYC reviews

As AML Analyst, you are responsible for conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews on new and existing clients, ensuring compliance with Luxembourg AML–CTF regulations, Luxembourg Bar circulars, and internal policies. Requirements

Join us as a Depositary Services Officer We’re looking for someone to provide high-quality depositary services to our stakeholders thatre in line with our Group’s policies Your responsibilities will include you undertaking daily stakeholder relationship management

COSMOTE Global Solutions NV is looking for a Senior Data Engineering & Reporting Automation Specialist to join our dynamic team. In this role, you will be responsible for designing, developing, and maintaining automated data pipelines and

Who we are looking for Reporting to the Fund Investment Compliance Officer (“FCO”), the Fund Investment Compliance Analyst (“FCSA”) supports the investment compliance monitoring functions entailed by the services contracted by our clients and/or the Branch’s

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and

REQUEST FOR PROPOSAL GLOBAL PAYROLL SOLUTION Table of Content Executive Summary. 3 Background and Context. 5 Scope of Services and Requirements. 6 Instructions for tenders. 10 Legal and Compliance Requirements. 13 Annex A: Bidder Information Form

Line of ServiceTax Industry/SectorNot Applicable SpecialismTransfer Pricing Management LevelAssociate Job Description & Summary PwC Luxembourg is hiring a Transfer Pricing Associate (m/f/d). What if it was you? Transfer pricing (TP) refers to the allocation of profits

Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and

Assistant Vice President, KYC/AML (Corporate Solutions) Luxembourg About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 trillion in