Compliance Officer or the Sr. AML Investigations Manager Managing AML Investigations/SAR filing Work with Compliance... looking for an AML Junior Analyst (M/F) Your tasks: Review of potentially suspicious sellers activityy and draft the SAR/STR...
acceptance process and validate all the documents required to comply with AML regulations in Luxembourg. Ensure the AML / KYC... of the Company with AML/KYC and data protection requirements, with all applicable laws and internal policies and procedures...
with other departmental projects/tasks as advised by the EU Chief Compliance Officer or the Sr. AML Investigations Manager Managing AML... Center, Sofitex Talent is currently looking for an AML Junior Analyst (M/F) Your tasks: Review of potentially...
Sr. AML Investigations Manager Managing AML Investigations/SAR filing Work with Compliance Operations on the resolution...For one of our client, located in Luxembourg city Center, Sofitex Talent is currently looking for an AML Junior Analyst...
, MiFID II, AML/KYC…) → ADVISE & SECURE Coordinate stakeholders across business, compliance, and IT, and support change..., valuation, and reporting → DIAGNOSE & IMPROVE Provide expertise on Luxembourg and EU regulatory frameworks (UCITS, AIFMD, SFDR...
, MiFID II, AML/KYC…) → ADVISE & SECURE Coordinate stakeholders across business, compliance, and IT, and support change..., valuation, and reporting → DIAGNOSE & IMPROVE Provide expertise on Luxembourg and EU regulatory frameworks (UCITS, AIFMD, SFDR...
, including: CSSF 18/698 ALFI guidelines MiFID II product governance and investor classification AML/KYC regulations CBDF...FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager...
, MiFID II, AML/KYC…) → ADVISE & SECURE Support your Manager in the coordination of stakeholders across business and IT..., valuation, and reporting → DIAGNOSE & IMPROVE Provide expertise on Luxembourg and EU regulatory frameworks (UCITS, AIFMD, SFDR...
, MiFID II, AML/KYC…) → ADVISE & SECURE Support your Manager in the coordination of stakeholders across business and IT..., valuation, and reporting → DIAGNOSE & IMPROVE Provide expertise on Luxembourg and EU regulatory frameworks (UCITS, AIFMD, SFDR...
& Compliance team as a whole deals with the corporate, legal, KYC and AML needs of the companies and the structures set up... manager, with a real estate portfolio that includes industrial & logistics, residential, office, hospitality and retail...