to all procedures and compliance requirements (KYC, AML, etc.) relevant to the Senior Business Development role, ensuring customer... for (Senior) Relationship Managers across all CB lines to empower them to discover growth areas and cross-selling opportunities...
A strong international network of MFO/SFO & Professional Intermediaries Strong analytical skills, particularly in KYC/AML compliance Solid... level of integrity and ethics Strong analytical skills, particularly in KYC/AML compliance. A relevant University...
. Discover more below! Responsibilities As Senior AML KYC Manager, you will: Lead and mentor high-performing teams focused.... Profile Proven expertise as a Senior AML KYC Manager with at least 8 years of experience in the Luxembourg fund industry...
Luxembourg is currently seeking an Assistant Manager or Manager Consultant AML / KYC to start ASAP. Working at Grant Thornton... We are seeking a detail-oriented and motivated Assistant Manager or Manager Consultant AML/KYC to join our growing Financial Crime...
, circulars and market practice. Support the development and maintenance of JTC GAS’s AML/KYC/CPF activities, including the... of minimum 5 years in an AIFM or in the funds industry in a Compliance function including a deep knowledge of AML/KYC laws...
more below! Responsibilities As Senior AML KYC Manager, you will: Lead and mentor high-performing teams focused on onboarding, periodic reviews... as a Senior AML KYC Manager with at least 8 years of experience in the Luxembourg fund industry. Solid background in people...
JPMAME AML Team Manager. Job responsibilities: Onboarding: perform customer due diligence in accordance with the... qualifications, capabilities and skills Previous experience in AML KYC Compliance AML qualification About Us: J.P. Morgan...
JPMAME AML Team Manager. Job responsibilities: Onboarding: perform customer due diligence in accordance with the... qualifications, capabilities and skills Previous experience in AML KYC Compliance AML qualification 0 ) ? ' oj-md-8 ' : ' oj-sm...
your ambitions. We are currently recruiting for one of our clients a: Senior Business Development Manager OUR CLIENT... obligations, including KYC and AML requirements. Maintain accurate client information and activity records in the CRM system...
your ambitions. We are currently recruiting for one of our clients a: Senior Business Manager OUR CLIENT Our client... all compliance requirements (KYC, AML, etc.) and ensure proper documentation of client information in the CRM system. Product...
A strong international network of MFO/SFO & Professional Intermediaries Strong analytical skills, particularly in KYC/AML compliance Solid... level of integrity and ethics Strong analytical skills, particularly in KYC/AML compliance. A relevant University...
Update templates and ensure deadlines are respected and met Monitor the innovations in the area of AML/KYC, both in terms... mobility. FundRock - LIS S.A. is looking for a Senior specialist - RC services Role and responsibilities Act...
. Governance & compliance Ensure full adherence to internal policies and regulatory requirements (KYC, AML, CRM documentation... your ambitions. We are currently recruiting for one of our clients a: Senior Business Developer - Corporate Banking (Luxembourg...
, MiFID II, AML/KYC…) → ADVISE & SECURE Support your Manager in the coordination of stakeholders across business and IT...BY THE WAY, WHAT DO SENIOR CONSULTANTS DO @ Resultance? Our Senior Consultants are multi-faceted professionals...
, MiFID II, AML/KYC…) → ADVISE & SECURE Support your Manager in the coordination of stakeholders across business and IT...BY THE WAY, WHAT DO SENIOR CONSULTANTS DO @ Resultance? Our Senior Consultants are multi-faceted professionals...
gaps and propose corrective actions. Advise management and operational teams on regulatory developments, AML/KYC... comfortable with such clients. You have a solid understanding of AML/KYC regulations, CSSF requirements, and best practices...
of the AML-KYC follow up of the accounts together with the transfer agent. Reviewing and approving of various bank... of an expanding large global business. Exposure to all aspects of the business, cross-jurisdiction and to working with senior...
of fund structures under the supervision of Senior Legal Officer and Manager. This is a role best suited to a self-motivated..., preparing service level agreements, managing AML compliance process) Assists client in opening of bank accounts including...
for presentation eventually to the Bank Senior Management once discussed with your manager in a timely fashion Compliance Problem... and standards including, but not limited to, AML/KYC/Sanction laws and regulations Experience in financial services with a good...
épanoui sur le plan professionnel et personnel. Vos responsabilités | Senior Compliance Officer – PSF – AML KYC - Compliance... | Senior Compliance Officer – PSF – AML KYC - Compliance En tant que Senior Compliance Officer, vous avez pu acquérir...