processes Be involved in the regulatory due diligence required for some UCI's service providers (central administration...Pictet is an investment-led service company, offering wealth management, asset management and related services...
, we are currently recruiting: Senior Officer - Fund AML Your Role: Conduct customer due diligence checks on new and existing... to internal projects related to AML matters; Provide team support in terms of AML / Customer due diligence queries; Provide...
, we are currently recruiting: Senior Officer - Compliance Your Role: Conduct customer due diligence checks (KYC) on new...; Provide team support in terms of AML / Customer due diligence queries; Provide advice and support to all staff on compliance...
Compliance function by hiring an experienced Compliance & AML Officer. This is a key role within a regulated AIFM and funds... monitoring, and periodic reviews. Oversee delegated AML activities and review AML/KYC due diligence on investments...
on incidents linked to UCI Administrators; Assist in undertaking both initial and ongoing due diligence on UCI Administrators...) S.A. and other entities within MUFG. MUFG LM now has an opening for a: Risk Management Officer (CDD) CDD 12 months - starting...
purpose, to power people and possibilities. Job Description As an Asset Due Diligence (ADD) Officer within the AIFM team.... You will be responsible for collecting, reviewing, and analyzing asset-related due diligence documentation and preparing relevant reports...
purpose, to power people and possibilities. Job Description As an Asset Due Diligence (ADD) Officer within the AIFM team.... You will be responsible for collecting, reviewing, and analyzing asset-related due diligence documentation and preparing relevant reports...
by hiring an experienced Compliance & AML Officer. This is a key role within a regulated AIFM and funds environment, offering... monitoring, and periodic reviews. Oversee delegated AML activities and review AML/KYC due diligence on investments...
(but is not limited to): complex accounting assessments financial and non-financial due diligence support financial and non-financial...-accounting services covering wide range of topics and experiences. For Wealth & Asset Management clients, such expertise includes...
(but is not limited to): Accounting assessments Financial and non-financial due diligence support Financial and non-financial reporting...-accounting services covering wide range of topics and experiences. For Wealth & Asset Management clients, such expertise includes...
Depositary under the AIFM legal and regulatory environment such as: * Due diligence on new funds and service providers... Depositary under the AIFM legal and regulatory environment such as: Due diligence on new funds and service providers, Daily...
will integrate the FCC Oversight pole as FCC Senior Officer. The candidate will oversee and act as a Second Line escalation point... conducting initial and ongoing due diligence, managing the rolling due diligence calendar, and performing on-site visits. Act...
distribution, subscriptions/redemptions, and timely settlement), through ex-post controls, ongoing due-diligence reviews... distribution, subscription/redemption, compliance with investment restriction and timely settlement), including due diligences...
Depositary under the AIFM legal and regulatory environment such as: Due diligence on new funds and service providers, Daily... do just that We have an exciting opportunity for you to join our team as Depositary Officer. Reporting to the Senior...
and periodic due diligence on the delegated portfolio managers and investment advisors Prepare quarterly portfolio management... performing due diligence for the distribution delegates and marketing intermediaries, etc.) Support in maintaining the...
Be involved in the regulatory due diligence required for some UCI's service providers (central administration, external valuer...Your team The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805...
. Additional differentiating factors will be exposure to Luxembourg Funds and experience in performing KYA (Know Your Asset) due..., Administrator(s), Distributor(s), Investment Manager(s). Perform Due Diligence on those stakeholders and prepare due diligence...