located at the Cloche d’Or a: Relationship Officer MISSION Team and Department Interactions Report to the Team... Manager and Senior Relationship Managers. Must take into account and understand the requirements of regulations...
& Accounting officer and a German speaker to join their team. This is a part-time job. The ideal candidate will be responsible... containing various data Qualifications: Previous experience in client relationship management or as an assistant manager...
for providing a strong support to the Relationship Manager in his mission to looking after customers in Northern Europe and assist... with customers Help performing regular KYC checks Ensure strong day-to-day service level. Support the Relationship Manager...
Looking for a challenging part-time job ? Our client, a family office, is looking for an Analyst & Accounting officer... various data Qualifications: Previous experience in client relationship management or as an assistant manager...
of their improvement. As a Business Monitoring & Control Officer (BMC), you will be responsible for implementing and maintaining robust... between the relationship managers (RMs) and the governing bodies (e.g., Management Committee and Board of Directors...
Senior Fund Accounting Officer Kepler Search is currently supporting a well-established, reputable financial... institution in Luxembourg, who are currently hiring for a senior fund accounting officer to join as a consultant. As an officer...
Halian is looking for his client, an international bank in Luxembourg, a KYC officer for the compliance department... for the Head of Luxembourg Compliance department, European Chief Compliance Officer (ECCO), Authorized Management, Oversight...
Client Documentation Unit, the Client Documentation - KYC Officer is a key professional that ensures the quality and the... accuracy of the Bank's client's data at any stage of the banking relationship in terms of KYC rules imposed by local...
's data at any stage of the banking relationship in terms of KYC rules imposed by local and international regulations. She/he...