and update of AML/KYC handbooks and related materials under the supervision of the Manager. You are curious and keep yourself... quarterly reports and follow up on findings. Training & Development: Organize AML/KYC training for new and existing team...
and update of AML/KYC handbooks and related materials under the supervision of the Manager. You are curious and keep yourself... quarterly reports and follow up on findings. Training & Development: Organize AML/KYC training for new and existing team...
of investment vehicle regulations and compliance Familiarity with KYC/AML procedures and financial services compliance Proficiency... Corporate Legal Officer to join our Luxembourg operations, playing a crucial role in supporting both our financing company...
of investment vehicle regulations and compliance Familiarity with KYC/AML procedures and financial services compliance Proficiency... Corporate Legal Officer to join our Luxembourg operations, playing a crucial role in supporting both our financing company...
Officer reports; Monitor and collect AML/KYC KPI related documentation for investors and investments, as well as support...' experience in AML/KYC, Compliance, or Fund Administration in Luxembourg; Understanding of Luxembourg fund structures (SICAV...
and risk assessment by analysing KPIs and data provided, Participate to client and funds onboardings and AML/KYC assessments... do just that. We have an exciting opportunity for you to join our team as Compliance Officer & Funds RC. Reporting to the...
Officer reports; Monitor and collect AML/KYC KPI related documentation for investors and investments, as well as support...' experience in AML/KYC, Compliance, or Fund Administration in Luxembourg; Understanding of Luxembourg fund structures (SICAV...
: Monitor regulatory and legislative updates, manage AML/KYC documentation, and ensure compliance at every step. Run the...Senior Legal Officer - Make an Impact at the Heart of International Transactions in the Alternative Business You’re...
with knowledge of AML/KYC processes and procedures If you are excited about working with us, we encourage... do just that. We have an exciting opportunity for you to join our team as Senior Payments Officer. Reporting to the Head...
, we are currently recruiting: Senior Officer - Compliance Your Role: Conduct customer due diligence checks (KYC) on new..., analyzing and maintaining of AML/KYC documentation as part of clients files; Preparation of AML/KYC documentation (CAC form...
success and financial security. As a Sanction Delegate Officer, you will play a crucial role in maintaining the Bank’s high... management and key stakeholders to ensure comprehensive adherence to Know Your Customer (KYC) procedures and the Bank Secrecy Act...
& Formalities: Handle filings with the Trade and Companies Register (LBR), manage bank account openings, and process KYC/AML...
for AIFs Handle investor onboarding and AML/KYC reviews Maintain accurate shareholder and investor registers Support...
, including AML/KYC onboarding, capital calls, distributions, equalizations, shareholder statements, and maintaining accurate...
, including AML/KYC onboarding, capital calls, distributions, equalizations, shareholder statements, and maintaining accurate...
& Compliance team as a whole deals with the corporate, legal, KYC and AML needs of the companies and the structures set up...
looking for someone who is eager to contribute, grow, and make a difference. Ideally, you have: A solid understanding of AML/ATF/KYC...
& Compliance team as a whole deals with the corporate, legal, KYC and AML needs of the companies and the structures set up...
Notre client est une grande banque internationale qui recherche un KYC AML OFFICER IPB dans le cadre d'une mission... Privé dans la gestion administrative KYC de ses dossiers High Risk. Fonctions principales : Révisions administratives...
Notre client est une grande banque internationale qui recherche un KYC AML OFFICER IPB dans le cadre d'une mission... Privé dans la gestion administrative KYC de ses dossiers High Risk. Fonctions principales : Révisions administratives...