Assistant AML/KYC AUDIT 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.
Your mission AML / KYC Operations: Performs sanctions, PEP and adverse media screenings using approved tool Acts as preparer under the four-eyes principle within the screening tool Supports periodic and event driven KYC reviews Supports the
AVEGA is a full-service provider based in the Grand Duchy of Luxembourg. Our in-depth extensive experience enables us to promptly provide our clients with both Luxembourgish and international structures in order to maximize the value and
Your mission Manage the daily accounting operations of our Luxembourgish holding companies, with a strong emphasis on complex consolidation tasks Serve as the primary point of contact for clients on accounting, consolidation, and reporting matters Independently
Your mission Overseeing the day-to-day activities of accounting team(s) and managing a team of accounting professionals for securitization vehicles Ensuring the accurate and timely preparation of financial statements and consolidations for SPVs in accordance with LuxGAAP