Luxembourg is currently seeking an Assistant Manager or Manager Consultant AML / KYC to start ASAP. Working at Grant Thornton... We are seeking a detail-oriented and motivated Assistant Manager or Manager Consultant AML/KYC to join our growing Financial Crime...
Job Title: AML/KYC Consultant – Remediation Project Location: Luxembourg Company: Investment Minds Luxembourg... Minds Luxembourg is currently seeking an AML/KYC Consultant for a critical remediation project at a prominent private equity...
We are looking for an experienced Senior AML/KYC Consultant to join our Compliance & Regulatory Services team... in Luxembourg. The ideal candidate will have a strong background in Anti-Money Laundering (AML), Know Your Customer (KYC...
to/from the regulatory authorities Support to customer bids including customer onboarding and AML/KYC checks Organization...Job Description Role - Senior Associate Consultant Skills -Administrative Associate-Compliance and Regulatory...
of the consulting business line; Join projects in various domains including AML / KYC, regulatory and risk management...Junior Consultant (m/f) @BDO Luxembourg BDO is present in over 166 countries, and we offer an extensive range...
Crime Compliance Consultant (m/f/d). What if it was you? Your Mission: In today’s increasingly complex regulatory... Financial Crime Compliance Consultant, you will play a pivotal role in delivering expert guidance, designing robust compliance...
, MiFID II, AML/KYC…) → ADVISE & SECURE Support your Manager in the coordination of stakeholders across business and IT...? A SECTOR-SAVVY TRANSFORMATION CONSULTANT. You’re passionate about financial services and want to make a real impact...
, MiFID II, AML/KYC…) → ADVISE & SECURE Support your Manager in the coordination of stakeholders across business and IT...? A SECTOR-SAVVY TRANSFORMATION CONSULTANT. You’re passionate about financial services and want to make a real impact...
À propos du poste Nous recherchons un Consultant Senior AML/KYC expérimenté pour rejoindre notre équipe Compliance... (AML), Connaissance du client (KYC) et Vérification de la diligence raisonnable (CDD), dans les environnements de banque...
À propos du poste Nous recherchons un Consultant Senior AML/KYC expérimenté pour rejoindre notre équipe Compliance... (AML), Connaissance du client (KYC) et Vérification de la diligence raisonnable (CDD), dans les environnements de banque...
, lettres AML et rapports ; · Point de contact pour les différents intervenants dans l'environnement KYC ; · Présentation... du package des registres AML / KYC lors des visites de Due Diligence sur site de la société de gestion ; · Support...
all compliance requirements (KYC, AML, etc.) and ensure proper documentation of client information in the CRM system. Product... application received, including those automatically acknowledged upon submission. Your profile will be evaluated by a consultant...
obligations, including KYC and AML requirements. Maintain accurate client information and activity records in the CRM system... submission. Your profile will be evaluated by a consultant specialized in your field of expertise. We listen to your needs...
for revenues, costs, deposits, and loan production, while maintaining compliance with all procedures (KYC, AML, etc.) and ensuring... submission. Your profile will be evaluated by a consultant specialized in your field of expertise. We listen to your needs...
, MiFID II, AML/KYC…) → ADVISE & SECURE Coordinate stakeholders across business, compliance, and IT, and support change... Requirements YOUR PROFILE? A SECTOR-SAVVY TRANSFORMATION CONSULTANT. You’re passionate about financial services and want...
, MiFID II, AML/KYC…) → ADVISE & SECURE Coordinate stakeholders across business, compliance, and IT, and support change... Requirements YOUR PROFILE? A SECTOR-SAVVY TRANSFORMATION CONSULTANT. You’re passionate about financial services and want...
. Expérience confirmée sur des projets liés à : Risk Management Compliance / AML / KYC Réglementation bancaire Process... à vos aspirations. Nous recherchons pour un de nos clients, un.e : SENIOR PROJECT CONSULTANT - Risk & Compliance NOTRE CLIENT...
. Expérience confirmée sur des projets liés à : Risk Management Compliance / AML / KYC Réglementation bancaire Process... à vos aspirations. Nous recherchons pour un de nos clients, un.e : SENIOR PROJECT CONSULTANT - Risk & Compliance NOTRE CLIENT...
aux expertises métier distinctes: Private Equity, Assurance Vie et Non-Vie, Risques, ou encore AML/KYC. Ils accompagnent... Technologies, Cloud & Application Services, Cybersecurity & Infrastructure et Consulting. Chaque consultant est suivi par un team...