looking for an AML Junior Analyst (M/F) Your tasks: Review of potentially suspicious sellers activityy and draft the SAR/STR... Operations on the resolution of KYC issues impacting customers by reviewing appropriate documentation and ensuring compliance...
Client Documentation Unit, the Client Documentation - KYC Officer is a key professional that ensures the quality and the...Job Category: CLIENT DOCUMENTATION Degree Level: Bachelor's Degree Job Description: Description As part of the...
Documentation Unit, the Senior KYC Specialist is a key professional that ensures the quality and the accuracy of the Bank's client...Job Category: CLIENT DOCUMENTATION Degree Level: Master's Degree Job Description: As part of the Client...
Halian is looking for his client, an international bank in Luxembourg, a KYC officer for the compliance department... Officer (ECCO) in the exercise of their responsibility for the KYC Unit within the institution in Luxembourg location; Assist...
THE CLIENT: DO RECRUITMENT ADVISORS are thrilled to represent a leading investment fund manager in the global energy... legal documentation for Luxembourg investment companies, including producing board minutes and coordinating and reviewing...
SENIOR COMPLIANCE MANAGER (m/f) THE JOB: DO RECRUITMENT ADVISORS are delighted to represent their client, a famous... operational and compliance due diligence program. -Review documentation from external managers and service providers including...
Center, Sofitex Talent is currently looking for an AML Junior Analyst (M/F) Your tasks: Review of potentially... sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Mission For one of our client, located in Luxembourg city...
(M/F) Your tasks: Review of potentially suspicious sellers activityy and draft the SAR/STR , to be reported to the... of KYC issues impacting customers by reviewing appropriate documentation and ensuring compliance requirements are met...
THE JOB: DO RECRUITMENT ADVISORS is proud to represent his client, an international Holding company based in the City... in Luxembourg corporate and company law and advise management of their implications. -Support KYC/AML compliance processes...
à la constitution des pièces justificatives des dossiers KYC Contrôler la qualité de la signalétique de données client et la mettre... Environment Programme Finance Initiative), la BIL s'engage pour la construction d'une économie durable. Au sein de l'équipe KYC...
à la constitution des pièces justificatives des dossiers KYC Contrôler la qualité de la signalétique de données client et la mettre... Environment Programme Finance Initiative), la BIL s'engage pour la construction d'une économie durable. Au sein de l'équipe KYC...
à la constitution des pièces justificatives des dossiers KYC Contrôler la qualité de la signalétique de données client et la mettre... Environment Programme Finance Initiative), la BIL s'engage pour la construction d'une économie durable. Au sein de l'équipe KYC...