Corporate Officer (M/F) – 40h/week – Permanent Contract (CDI) Eager to work in a dynamic and rewarding environment... to date. Support the KYC department in creating and maintaining files in compliance with current regulations. Ensure the safekeeping...
, 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...
, we are currently recruiting: Junior Officer - Fund AML Your role: Conduct customer due diligence checks on new and existing... clients in order to identify and evaluate compliance risk; Draft, gather, analyze and maintain AML/KYC documentation...
Job Description Junior/Senior - Corporate Officer (m/f) Who are we? BDO is present in over 166 countries... and auditors of the companies, as well as the filing of the NIN and RBE register. Support for KYC and RBE analyses, updating...
. Discover more below! Responsibilities As Senior AML KYC Manager, you will: Lead and mentor high-performing teams focused... and high-risk matters. Partner with the Compliance Officer to adapt first-line procedures in line with evolving CSSF...
Job Description We are hiring a Junior Operations & Oversight Officer (M/F/D) 🌍 About Us As an independent... management. Moventum also offers transfer agent services and AML & KYC solutions. 🎯 The Right Fit...
with strict compliance standards and robust financial management. Your Role As a Compliance & Fund Administration Officer... standards. You will also participate in fund administration, KYC/AML controls, and reporting activities for various investment...
Kirchberg, Sofitex Talent is currently looking for a Transfer Agent & Kyc Officer (M/F) Your tasks: - Monitoring of daily... inquiries; - Act as a point of contact for investor queries and support the Head of TA & KYC in client meetings and regulatory...
compliance standards and robust financial management. Your Role As a Compliance & Fund Administration Officer, you will play... standards. You will also participate in fund administration, KYC/AML controls, and reporting activities for various investment...
Job Description LE POSTE : Responsibilities Perform onboarding AML/KYC due diligence checks on clients, investors..., UBOs and counterparties, and review and analysis of KYC documents Liaise with clients and external parties in the...
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...
du terrorisme (LCB-FT), nous recherchons un(e) Senior Compliance Officer (KYC) pour rejoindre notre équipe basée à Luxembourg. Ce... Compliance Officer (KYC) to join our team in Luxembourg. This key role involves final validation of client onboarding after...
Job Description Do you have experience in TA and KYC ? Apply ! Job Description: The role acts as the main point..., redemptions, etc.), and transfers. It ensures that investor servicing complies with regulatory standards, including KYC activities...
Do you have experience in TA and KYC ? Apply ! Job Description: The role acts as the main point of contact..., etc.), and transfers. It ensures that investor servicing complies with regulatory standards, including KYC activities and first-level...
more below! Responsibilities As Senior AML KYC Manager, you will: Lead and mentor high-performing teams focused on onboarding, periodic reviews.... Partner with the Compliance Officer to adapt first-line procedures in line with evolving CSSF regulations. Oversee delegated...
Senior Corporate Officer – Human-Sized ManCo, Multicultural Team An established investment group located in the city... center is looking for a motivated Senior Corporate Officer to strengthen its Luxembourg team. The company operates on a human...
do just that. We have an exciting opportunity for you to join our team as Senior Payments Officer. Reporting to the Head...® Previous experience as Payments Officer or treasury officer or an accountant is highly appreciated Education...
US. Reporting to the Conducting Officers and the MLRO/CCO&GC of the Luxembourg AIFM, the Senior Compliance Officer will play a key... Legal & Compliance team based in the United States. Key responsibilities include: AML/KYC & KYT: -Act as the primary AIFM...
following profile AML/CFT Officer (m/f) We are looking for a proactive, autonomous, and dynamic AML/CFT Officer... as and when required; · Assisting customers on KYC/AML requests; · Completing and maintaining up-to-date Data in our AML...
LOANS OPERATIONS OFFICER- WHOLESALE LENDING THE JOB: The role is to assist the operations and administration of the... and accounting systems, and -Assisting other front office responsibilities including First Line of Defence covering KYC onboarding...