basis) AML & Compliance officer will: Review and analyze the necessary KYC/KYA documents received to onboard new clients..., and regulatory enforcement entities; Perform Adverse Media controls; Escalate significant AML/CFT deficiencies and issues to Senior...
basis) AML & Compliance officer will: Review and analyze the necessary KYC/KYA documents received to onboard new clients..., and regulatory enforcement entities; Perform Adverse Media controls; Escalate significant AML/CFT deficiencies and issues to Senior...
Funds under management and the AIFM senior management Support the Luxembourg team with the Annex IV service in collecting... worldwide. Job Description The Risk Management officer will: Update Fund risk profiles covering all types of risks the...
Funds under management and the AIFM senior management Support the Luxembourg team with the Annex IV service in collecting... worldwide. Job Description The Risk Management officer will: Update Fund risk profiles covering all types of risks the...